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LEADER FINANCIAL SERVICES LIMITED

Company number SC192695

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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)
12 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Liquidator statement of account for the period of liquidation approvedf 10/09/2018	View PDF Resolutions RES13 ‐ Liquidator statement of account for the period of liquidation approvedf 10/09/2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15 - link opens in a new window - 1 page (1 page)
24 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CH01	Director's details changed for Mr Michael Patrick Joyce on 1 July 2016	View PDF Director's details changed for Mr Michael Patrick Joyce on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
11 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
27 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
20 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AP01	Appointment of Mr Michael Patrick Joyce as a director	View PDF Appointment of Mr Michael Patrick Joyce as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Sean Sheehan as a director	View PDF Termination of appointment of Sean Sheehan as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Mr Ian George Wright as a director	View PDF Appointment of Mr Ian George Wright as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AD01	Registered office address changed from 65 St Vincent Street Glasgow G2 5TH Scotland on 17 October 2012	View PDF Registered office address changed from 65 St Vincent Street Glasgow G2 5TH Scotland on 17 October 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

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