Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Morris Young Leslie on 31 July 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mrs Joyce Charlotte Leslie on 31 July 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Gregor Leslie on 31 July 2024
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08 Aug 2024 |
PSC05 |
Change of details for Morris Leslie Ltd as a person with significant control on 31 July 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Graham Robert Ogilvie on 31 July 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Caledonian House Walnut Grove West Kinfauns Perth Perthshire PH2 7XZ Scotland to 1st Floor South Inch Business Centre Shore Road Perth PH2 8BW on 8 August 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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02 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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04 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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17 Jun 2019 |
AD01 |
Registered office address changed from Errol Airfield Errol Perth PH2 7TB to Caledonian House Walnut Grove West Kinfauns Perth Perthshire PH2 7XZ on 17 June 2019
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03 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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08 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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04 Jun 2018 |
MR01 |
Registration of charge SC3511070002, created on 31 May 2018
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01 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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08 Jun 2017 |
TM02 |
Termination of appointment of Neil William James Lennox as a secretary on 19 May 2017
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