Founded in 2015, Leathan Prestige, classified under reg no. SC519198 is an active company. Currently registered at 68 Morningside Road AB10 7NT, Aberdeen the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2017/08/03 Leathan Prestige Limited is no longer carrying the name Urquhart Group.
Currently there are 2 directors in the the firm, namely Fred U. and Glen U.. In addition one secretary - Ann U. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 68 Morningside Road |
| Town | Aberdeen |
| Post code | AB10 7NT |
| Country of origin | United Kingdom |
| Registration Number | SC519198 |
| Date of Incorporation | Mon, 2nd Nov 2015 |
| Industry | Taxi operation |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2015
Position: Director
Appointed: 02 November 2015
Position: Secretary
Appointed: 02 November 2015
The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Fred U. This PSC has 25-50% voting rights and has 25-50% shares.
Fred U.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Urquhart Group | August 3, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 98 | 98 | 98 | 98 | 98 | 98 | |
| Current Assets | 98 | 98 | 98 | ||||
| Net Assets Liabilities | 99 | 99 | 99 | 99 | |||
| Cash Bank In Hand | 98 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 2 022 | ||||||
| Fixed Assets | 1 | 1 | 1 | ||||
| Investments Fixed Assets | 2 | 2 | 1 | 1 | |||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | 98 | 98 | 98 | 98 | 98 | 98 | |
| Number Shares Issued Fully Paid | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 99 | 99 | 99 | 99 | |
| Average Number Employees During Period | 2 | 2 | |||||
| Investments In Group Undertakings | 2 | 1 | 1 | ||||
| Net Assets Liabilities Subsidiaries | 70 696 | 77 993 | 63 820 | ||||
| Number Shares Allotted | 100 | 100 | |||||
| Profit Loss Subsidiaries | -8 237 | -7 297 | 14 173 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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