LEUCHIE

Company number SC392721

Date	Type	Description	View / Download
06 Jul 2020	TM01	Termination of appointment of Rhona Margaret Brankin as a director on 6 July 2020	(1 page)
16 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(30 pages)
02 Mar 2020	TM01	Termination of appointment of Ann Butterfield as a director on 22 February 2020	(1 page)
02 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
30 Oct 2019	TM01	Termination of appointment of David Philip Tweedie as a director on 29 October 2019	(1 page)
30 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
24 Jan 2019	AP01	Appointment of Mr Richard Simon Meade as a director on 10 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Mark Aaron Hazelwood as a director on 10 January 2019	(1 page)
16 Jan 2019	TM02	Termination of appointment of John Cameron Mccluskie as a secretary on 10 January 2019	(1 page)
16 Jan 2019	AP03	Appointment of Mrs Heather Bowman Kilfara as a secretary on 10 January 2019	(2 pages)
18 Jul 2018	MA	Memorandum and Articles of Association	(24 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Jul 2018	AP01	Appointment of Mr Stephen Charles Dean as a director on 3 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Paul Du Vivier as a director on 3 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of John Cameron Mccluskie as a director on 3 July 2018	(1 page)
04 May 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
03 May 2018	AP01	Appointment of Mr Gordon Edward Davies as a director on 23 April 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
12 Jun 2017	AP01	Appointment of Dr Kevin James Woods as a director on 15 May 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 no member list	(9 pages)

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