Company NameThe Leaf And Oil Company Ltd
DirectorJulanda McRae
Company StatusActive
Company NumberSC497699
CategoryPrivate Limited Company
Incorporation Date12 February 2015(9 years, 2 months ago)
Previous NameVaping Accessories Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Julanda McRae
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2015(same day as company formation)
RoleSales Manager
Country of ResidenceScotland
Correspondence Address39 Glebe Street
Dumfries
DG1 2LQ
Scotland
Secretary NameJulanda McRae
StatusCurrent
Appointed12 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address39 Glebe Street
Dumfries
DG1 2LQ
Scotland

Location

Registered Address39 Glebe Street
Dumfries
DG1 2LQ
Scotland
ConstituencyDumfries and Galloway
WardNith

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return25 February 2023 (1 year, 2 months ago)
Next Return Due10 March 2024 (overdue)

Filing History

25 February 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
13 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (3 pages)
15 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
1 February 2019Change of details for Mrs Julanda Mcrae as a person with significant control on 31 January 2019 (2 pages)
31 January 2019Director's details changed for Mrs Julanda Mcrae on 31 January 2019 (2 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
19 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (1 page)
13 March 2017Confirmation statement made on 13 March 2017 with updates (4 pages)
13 March 2017Confirmation statement made on 13 March 2017 with updates (4 pages)
24 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
11 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
6 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
(3 pages)
6 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
(3 pages)
29 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(4 pages)
29 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(4 pages)
29 April 2015Secretary's details changed for Julanda Eastlyn Sybil Mcrae on 28 April 2015 (1 page)
29 April 2015Director's details changed for Julanda Eastlyn Sybil Mcrae on 28 April 2015 (2 pages)
29 April 2015Director's details changed for Julanda Eastlyn Sybil Mcrae on 28 April 2015 (2 pages)
29 April 2015Secretary's details changed for Julanda Eastlyn Sybil Mcrae on 28 April 2015 (1 page)
12 February 2015Incorporation
Statement of capital on 2015-02-12
  • GBP 1
(28 pages)
12 February 2015Incorporation
Statement of capital on 2015-02-12
  • GBP 1
(28 pages)