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LEUCHIE

Company number SC392721

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
29 Jan 2024 TM01 Termination of appointment of Gordon Edward Davies as a director on 25 January 2024
14 Dec 2023 AP01 Appointment of Mr Robert Lee Harley as a director on 30 November 2023
25 Aug 2023 AA Accounts for a small company made up to 31 December 2022
05 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
29 Jan 2023 TM01 Termination of appointment of Stephen Charles Dean as a director on 26 January 2023
29 Jan 2023 TM01 Termination of appointment of Kevin James Woods as a director on 26 January 2023
29 Jan 2023 TM01 Termination of appointment of Jacquelyn Chaplin as a director on 26 January 2023
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2022 AP01 Appointment of Mr Scott Andrew Weddell as a director on 28 April 2022
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
10 Feb 2022 AP01 Appointment of Ms Shona Margaret Bell as a director on 27 January 2022
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
18 Jun 2021 TM01 Termination of appointment of David Cameron Ogilvy as a director on 17 June 2021
22 Mar 2021 AP01 Appointment of Mrs Suzanne Marie Gush as a director on 17 March 2021
22 Mar 2021 AP01 Appointment of Dr Maria Theresa Duffy as a director on 17 March 2021
07 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
06 Jul 2020 TM01 Termination of appointment of Sophie Tulloch as a director on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Keith David Murdoch as a director on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Rhona Margaret Brankin as a director on 6 July 2020
16 Jun 2020 AA Accounts for a small company made up to 31 December 2019
02 Mar 2020 TM01 Termination of appointment of Ann Butterfield as a director on 22 February 2020