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MORRIS LESLIE LIMITED

Company number SC092397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2018 MR01 Registration of charge SC0923970027, created on 6 February 2018
01 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Dec 2017 MR01 Registration of charge SC0923970026, created on 8 December 2017
08 Jun 2017 TM02 Termination of appointment of Neil William James Lennox as a secretary on 19 May 2017
07 Jun 2017 TM01 Termination of appointment of Neil William James Lennox as a director on 19 May 2017
03 Apr 2017 MR01 Registration of charge SC0923970023, created on 30 March 2017
03 Apr 2017 MR01 Registration of charge SC0923970025, created on 30 March 2017
03 Apr 2017 MR01 Registration of charge SC0923970024, created on 30 March 2017
16 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 MR01 Registration of charge SC0923970022, created on 23 December 2016
07 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 83,550.00
08 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 177 transactions and arrangements approved 31/10/2016
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 66,840
09 Nov 2015 AP03 Appointment of Mr Neil William James Lennox as a secretary on 9 November 2015
09 Nov 2015 TM02 Termination of appointment of Joyce Charlotte Leslie as a secretary on 9 November 2015
08 Oct 2015 AP01 Appointment of Mr Graham Robert Ogilvie as a director on 8 October 2015
23 Sep 2015 AP01 Appointment of Mr Neil William James Lennox as a director on 23 September 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 66,840
28 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 66,840
16 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
23 Sep 2013 MR01 Registration of charge 0923970021