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GEORGE LESLIE LIMITED

Company number SC251886

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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 Jul 2024 AA Full accounts made up to 31 March 2024
03 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
01 Jul 2024 MA Memorandum and Articles of Association
01 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2024 AP01 Appointment of Graeme Cowan as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Andrew Newlands as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Simon Butler as a director on 1 July 2024
21 Jul 2023 AA Full accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
12 Jul 2022 AA Full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
08 Jul 2021 AA Full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
11 Apr 2021 TM01 Termination of appointment of Neil Patrick Doherty as a director on 28 March 2021
14 Jan 2021 AP03 Appointment of Mr Graeme Cowan as a secretary on 31 December 2020
14 Jan 2021 TM02 Termination of appointment of Peter Cumming Mccarroll as a secretary on 31 December 2020
03 Sep 2020 AA Full accounts made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
09 Oct 2019 PSC02 Notification of Gll (Holdings) Ltd as a person with significant control on 12 September 2019
09 Oct 2019 PSC07 Cessation of John Symington Maurice Mcnaught as a person with significant control on 12 September 2019
09 Oct 2019 TM01 Termination of appointment of John Symington Maurice Mcnaught as a director on 17 September 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 MR01 Registration of charge SC2518860003, created on 12 September 2019
31 Jul 2019 AP03 Appointment of Mr Peter Cumming Mccarroll as a secretary on 31 July 2019
31 Jul 2019 TM02 Termination of appointment of Gordon William Whitelaw as a secretary on 31 July 2019