Leuchie in NORTH BERWICK

Leuchie NORTH BERWICK

Founded in 2011, Leuchie, classified under reg no. SC392721 is an active company. Currently registered at Leuchie House EH39 5NT, North Berwick the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 7 directors in the the firm, namely Robert H., Scott W. and Shona B. and others. In addition one secretary - Heather K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leuchie Address / Contact

Office Address	Leuchie House
Town	North Berwick
Post code	EH39 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC392721
Date of Incorporation	Wed, 2nd Feb 2011
Industry	Other human health activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Robert H.

Position: Director

Appointed: 30 November 2023

Scott W.

Position: Director

Appointed: 28 April 2022

Shona B.

Position: Director

Appointed: 27 January 2022

Suzanne G.

Position: Director

Appointed: 17 March 2021

Maria D.

Position: Director

Appointed: 17 March 2021

Heather K.

Position: Secretary

Appointed: 10 January 2019

Richard M.

Position: Director

Appointed: 10 January 2019

William P.

Position: Director

Appointed: 01 February 2014

Stephen D.

Position: Director

Appointed: 03 July 2018

Resigned: 26 January 2023

Gordon D.

Position: Director

Appointed: 23 April 2018

Resigned: 25 January 2024

Kevin W.

Position: Director

Appointed: 15 May 2017

Resigned: 26 January 2023

Jacquelyn C.

Position: Director

Appointed: 01 February 2014

Resigned: 26 January 2023

Mark H.

Position: Director

Appointed: 01 February 2014

Resigned: 10 January 2019

Angela C.

Position: Director

Appointed: 21 October 2013

Resigned: 21 November 2015

Alan H.

Position: Director

Appointed: 22 October 2012

Resigned: 14 September 2015

David O.

Position: Director

Appointed: 01 June 2012

Resigned: 17 June 2021

John M.

Position: Secretary

Appointed: 13 February 2012

Resigned: 10 January 2019

Mark R.

Position: Director

Appointed: 15 November 2011

Resigned: 19 July 2014

Alexander F.

Position: Director

Appointed: 15 November 2011

Resigned: 14 September 2015

Rhona B.

Position: Director

Appointed: 06 July 2011

Resigned: 06 July 2020

Keith M.

Position: Director

Appointed: 06 July 2011

Resigned: 06 July 2020

David T.

Position: Director

Appointed: 06 July 2011

Resigned: 29 October 2019

Paul D.

Position: Director

Appointed: 06 July 2011

Resigned: 03 July 2018

Sophie T.

Position: Director

Appointed: 06 July 2011

Resigned: 06 July 2020

Letitia S.

Position: Director

Appointed: 03 February 2011

Resigned: 18 January 2013

Catherine H.

Position: Secretary

Appointed: 02 February 2011

Resigned: 13 February 2012

John M.

Position: Director

Appointed: 02 February 2011

Resigned: 03 July 2018

Ann B.

Position: Director

Appointed: 02 February 2011

Resigned: 22 February 2020

Company filings

Filing category

Type		Category	Free download
TM01	25th January 2024 - the day director's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	25th January 2024 - the day director's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2023 filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (30 pages)
TM01	26th January 2023 - the day director's appointment was terminated filed on: 29th, January 2023	officers	Free Download (1 page)
TM01	26th January 2023 - the day director's appointment was terminated filed on: 29th, January 2023	officers	Free Download (1 page)
TM01	26th January 2023 - the day director's appointment was terminated filed on: 29th, January 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, July 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, July 2022	incorporation	Free Download (18 pages)
AP01	New director was appointed on 28th April 2022 filed on: 6th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2022 filed on: 10th, February 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, July 2021	accounts	Free Download (29 pages)
TM01	17th June 2021 - the day director's appointment was terminated filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 17th March 2021 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 17th March 2021 filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	6th July 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
TM01	6th July 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
TM01	6th July 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, June 2020	accounts	Free Download (30 pages)
TM01	22nd February 2020 - the day director's appointment was terminated filed on: 2nd, March 2020	officers	Free Download (1 page)
TM01	29th October 2019 - the day director's appointment was terminated filed on: 30th, October 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 10th January 2019 filed on: 24th, January 2019	officers	Free Download (2 pages)
TM01	10th January 2019 - the day director's appointment was terminated filed on: 16th, January 2019	officers	Free Download (1 page)
TM02	10th January 2019 - the day secretary's appointment was terminated filed on: 16th, January 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 10th January 2019 filed on: 16th, January 2019	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2018	incorporation	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, July 2018	resolution	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, July 2018	resolution	Free Download (7 pages)
AP01	New director was appointed on 3rd July 2018 filed on: 9th, July 2018	officers	Free Download (2 pages)
TM01	3rd July 2018 - the day director's appointment was terminated filed on: 4th, July 2018	officers	Free Download (1 page)
TM01	3rd July 2018 - the day director's appointment was terminated filed on: 4th, July 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, May 2018	accounts	Free Download (26 pages)
AP01	New director was appointed on 23rd April 2018 filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 15th May 2017 filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2nd February 2016, no shareholders list filed on: 2nd, February 2016	annual return	Free Download (9 pages)
TM01	21st November 2015 - the day director's appointment was terminated filed on: 17th, December 2015	officers	Free Download (1 page)
TM01	14th September 2015 - the day director's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (1 page)
TM01	14th September 2015 - the day director's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd February 2015, no shareholders list filed on: 12th, February 2015	annual return	Free Download (10 pages)
TM01	19th July 2014 - the day director's appointment was terminated filed on: 24th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd February 2014, no shareholders list filed on: 27th, February 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd October 2013 filed on: 23rd, October 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
TM01	4th February 2013 - the day director's appointment was terminated filed on: 4th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2013, no shareholders list filed on: 4th, February 2013	annual return	Free Download (9 pages)
AP01	New director was appointed on 24th October 2012 filed on: 24th, October 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 19th, October 2012	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 19th, October 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 1st June 2012 filed on: 1st, June 2012	officers	Free Download (2 pages)
TM02	22nd February 2012 - the day secretary's appointment was terminated filed on: 22nd, February 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 22nd February 2012 filed on: 22nd, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2012, no shareholders list filed on: 7th, February 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 24th January 2012 filed on: 24th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2012 filed on: 24th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2011 filed on: 8th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011	officers	Free Download (2 pages)
CH03	On 2nd February 2011 secretary's details were changed filed on: 3rd, March 2011	officers	Free Download (4 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, February 2011	incorporation	Free Download (43 pages)

Leuchie NORTH BERWICK

Leuchie Address / Contact

Company Information / Profile

Company staff

Robert H.

Scott W.

Shona B.

Suzanne G.

Maria D.

Heather K.

Richard M.

William P.

Stephen D.

Gordon D.

Kevin W.

Jacquelyn C.

Mark H.

Angela C.

Alan H.

David O.

John M.

Mark R.

Alexander F.

Rhona B.

Keith M.

David T.

Paul D.

Sophie T.

Letitia S.

Catherine H.

John M.

Ann B.

Company filings

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