Company NameLeggate & Adams Ltd
Company StatusDissolved
Company NumberSC423422
CategoryPrivate Limited Company
Incorporation Date3 May 2012(11 years, 11 months ago)
Dissolution Date11 September 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Drew Leggate
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Shaw Street
Larkhall
Lanarkshire
ML9 1NA
Scotland
Director NameMr Stuart Adams
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2014(1 year, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 11 September 2015)
RoleButcher
Country of ResidenceScotland
Correspondence Address6 Inchcolm Place
East Kilbride
Glasgow
G74 1DS
Scotland
Director NameMr Stuart Adams
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(same day as company formation)
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence Address6 Inchcolm Place
East Kilbride
Glasgow
G74 1DS
Scotland
Director NameMr Stuart Adams
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence Address6 Inchcolm Place
East Kilbride
Glasgow
G74 1DS
Scotland

Location

Registered AddressUnit 23a-2 St. James Avenue
East Kilbride
Glasgow
G74 5QD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Leggate Drew
50.00%
Ordinary
50 at £1Stuart Adams
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,595
Cash£690
Current Liabilities£21,152

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2015First Gazette notice for voluntary strike-off (1 page)
22 May 2015First Gazette notice for voluntary strike-off (1 page)
6 May 2015Application to strike the company off the register (2 pages)
6 May 2015Application to strike the company off the register (2 pages)
13 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Appointment of Mr Stuart Adams as a director (2 pages)
6 May 2014Appointment of Mr Stuart Adams as a director (2 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
16 January 2014Termination of appointment of Stuart Adams as a director (1 page)
16 January 2014Termination of appointment of Stuart Adams as a director (1 page)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
31 August 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
31 August 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
31 August 2012Appointment of Mr Stuart Adams as a director (2 pages)
31 August 2012Appointment of Mr Stuart Adams as a director (2 pages)
20 July 2012Termination of appointment of Stuart Adams as a director (1 page)
20 July 2012Termination of appointment of Stuart Adams as a director (1 page)
3 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)