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W & H LESLIE (ABERDEEN) LIMITED

Company number SC281256

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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)
21 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Sep 2014 MR01 Registration of charge SC2812560003, created on 1 September 2014
27 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 15,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for James Patrick Moir on 29 June 2010
19 Apr 2013 CH01 Director's details changed for Alistair James Henderson on 29 June 2012
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 2
30 Oct 2010 466(Scot) Alterations to floating charge 2
29 Oct 2010 466(Scot) Alterations to floating charge 1
02 Jun 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Mar 2009 363a Return made up to 09/03/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Jul 2008 288b Appointment terminated director william leslie
18 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2008 363s Return made up to 09/03/08; full list of members
05 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Jul 2007 363s Return made up to 09/03/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006