Leckie & Leckie Limited in Bishopbriggs GLASGOW

Leckie & Leckie Limited GLASGOW

Founded in 1999, Leckie & Leckie, classified under reg no. SC198254 is an active company. Currently registered at 103 Westerhill Road G64 2QT, Glasgow the company has been in the business for twenty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 3 directors in the the company, namely David A., Simon D. and Charles R.. In addition one secretary - Simon D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leckie & Leckie Limited Address / Contact

Office Address	103 Westerhill Road
Office Address2	Bishopbriggs
Town	Glasgow
Post code	G64 2QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC198254
Date of Incorporation	Wed, 21st Jul 1999
Industry	Non-trading company
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Simon D.

Position: Secretary

Appointed: 01 December 2016

David A.

Position: Director

Appointed: 01 December 2016

Simon D.

Position: Director

Appointed: 22 October 2014

Charles R.

Position: Director

Appointed: 01 October 2013

Simon J.

Position: Director

Appointed: 05 October 2012

Resigned: 02 October 2014

Keith M.

Position: Director

Appointed: 19 March 2010

Resigned: 05 October 2012

Victoria B.

Position: Director

Appointed: 19 March 2010

Resigned: 16 August 2013

Edmund K.

Position: Secretary

Appointed: 19 March 2010

Resigned: 01 December 2016

Nigel W.

Position: Director

Appointed: 19 March 2010

Resigned: 05 April 2012

Edmund K.

Position: Director

Appointed: 19 March 2010

Resigned: 01 December 2016

Rupert L.

Position: Secretary

Appointed: 25 November 2008

Resigned: 19 March 2010

Rupert L.

Position: Director

Appointed: 22 April 2008

Resigned: 19 March 2010

Sue D.

Position: Secretary

Appointed: 01 January 2008

Resigned: 25 November 2008

Daniel O.

Position: Director

Appointed: 04 September 2006

Resigned: 04 March 2008

Gerry M.

Position: Director

Appointed: 04 September 2006

Resigned: 19 March 2010

Michael A.

Position: Secretary

Appointed: 04 September 2006

Resigned: 31 December 2007

David H.

Position: Secretary

Appointed: 25 April 2006

Resigned: 04 September 2006

David H.

Position: Director

Appointed: 25 April 2006

Resigned: 04 September 2006

Marco S.

Position: Director

Appointed: 25 February 2006

Resigned: 04 September 2006

John C.

Position: Director

Appointed: 31 December 2002

Resigned: 25 April 2006

Eleanor I.

Position: Secretary

Appointed: 03 December 2002

Resigned: 25 April 2006

Julian B.

Position: Director

Appointed: 20 August 2002

Resigned: 31 December 2002

Helen T.

Position: Secretary

Appointed: 20 August 2002

Resigned: 25 February 2006

Nigel W.

Position: Director

Appointed: 20 August 2002

Resigned: 04 September 2006

John M.

Position: Director

Appointed: 23 December 1999

Resigned: 31 August 2000

Blanche L.

Position: Director

Appointed: 21 July 1999

Resigned: 20 August 2002

Joseph L.

Position: Director

Appointed: 21 July 1999

Resigned: 09 May 2003

Blanche L.

Position: Secretary

Appointed: 21 July 1999

Resigned: 20 August 2002

Pf & S (directors) Limited

Position: Corporate Nominee Director

Appointed: 21 July 1999

Resigned: 21 July 1999

Pf & S (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1999

Resigned: 21 July 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Harpercollins Publishers Ltd from Glasgow, Scotland. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harpercollins Publishers Ltd

103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland

Legal authority	Scotland
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sco27389
Notified on	21 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	337	337 000	337 000	337 000	337 000
Net Assets Liabilities	337	337 000	337 000	337 000	337 000

Other
Net Current Assets Liabilities	337	337	337 000	337 000	337 000
Total Assets Less Current Liabilities	337	337	337 000	337 000	337 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 16th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 3rd, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 27th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to July 21, 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to June 30, 2012 filed on: 7th, February 2013	accounts
AA	Full accounts data made up to June 30, 2012 filed on: 31st, December 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to July 21, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 15th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to July 21, 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 24th, March 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to July 21, 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from December 31, 2010 to June 30, 2010 filed on: 24th, March 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, June 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (16 pages)
363s	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (17 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/09/06	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (17 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363a	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (2 pages)
363a	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 26th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 30th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 30th, July 2003	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 16th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 16th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2002 filed on: 21st, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2002 filed on: 21st, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 15th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 15th, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 6th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 6th, July 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 13th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 13th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 24th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 24th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/01/00 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/01/00 filed on: 14th, September 1999	accounts	Free Download (1 page)

Leckie & Leckie Limited GLASGOW

Leckie & Leckie Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

David A.

Simon D.

Charles R.

Simon J.

Keith M.

Victoria B.

Edmund K.

Nigel W.

Edmund K.

Rupert L.

Rupert L.

Sue D.

Daniel O.

Gerry M.

Michael A.

David H.

David H.

Marco S.

John C.

Eleanor I.

Julian B.

Helen T.

Nigel W.

John M.

Blanche L.

Joseph L.

Blanche L.

Pf & S (directors) Limited

Pf & S (secretaries) Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us