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Graeme Leslie Ltd

Company Registration Number: SC340963

Scottish Company

Approximate Location Map

Registered Address

66 TAY STREET
PERTH
UNITED KINGDOM
PH2 8RA

There are 205 companies currently registered at this postcode, including this one.

All companies at PH2 8RA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Graeme Leslie Ltd is a Private Company Limited by Shares first registered on 8 April 2008. Its current registered address is in Perth.

Registration Data

Company Number

SC340963

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £15,221£0£0£0£0£370£11,884£2,936£24,721
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £15,221£0£0£0£0£370£11,884£2,936£24,721
Current Liabilities £33,107£13,390£13,190£13,433£13,220£14,982£38,120£42,622£49,566
Net Current Assets £-17,886£-13,390£-13,190£-13,433£-13,220£-14,612£-26,236£-39,686£-24,845
Total Net Worth £-17,886£-13,390£-13,190£-13,433£-13,220£-14,612£-26,186£-39,392£-24,479

Previous Names

No previous names

Company Officers

  • LESLIE, Fiona Mae

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Woodlands House
    Craigend
    Perth
    Perthshire
    PH2 0SS
    United Kingdom

  • LESLIE, Graeme

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1954

    Woodlands House
    Kirkton Of Mailer Road
    Craigend
    Perth
    Perthshire
    PH2 0SS

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 December 2018 Total exemption full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7KAM460. Transaction: MzIyMTU0Njk2M2FkaXF6a2N4.

  2. 9 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73ISKJC. Transaction: MzIwMjA3MTEyMmFkaXF6a2N4.

  3. 29 November 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: S6K4F7NS. Transaction: MzE5MTI5Mzk0MmFkaXF6a2N4.

  4. 29 November 2017 Statement of capital following an allotment of shares on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Capital. Type: SH01. Barcode: S6K4F7W1. Transaction: MzE5MTI4ODEwNWFkaXF6a2N4.

  5. 27 April 2017 Appointment of Ms Fiona Mae Leslie as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X6590M9D. Transaction: MzE3NDU4MTQ3NGFkaXF6a2N4.

  6. 10 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642WFOW. Transaction: MzE3MzIwMjMyMmFkaXF6a2N4.

  7. 18 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5LJBWLU. Transaction: MzE2NDMxNzI2OGFkaXF6a2N4.

  8. 27 May 2016 Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 66 Tay Street Perth PH2 8RA on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VRW75. Transaction: MzE0OTU1MzE5NWFkaXF6a2N4.

  9. 6 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDBSR. Transaction: MzE0Nzk3NDE2OWFkaXF6a2N4.

  10. 12 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF3FWR. Transaction: MzEzOTUyMDI4M2FkaXF6a2N4.

  11. 28 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X466HHGP. Transaction: MzEyMjA0NTMwMGFkaXF6a2N4.

  12. 13 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KJT0KO. Transaction: MzExMTI4MDc4MGFkaXF6a2N4.

  13. 23 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPO9M. Transaction: MzA5ODY0MTYzOWFkaXF6a2N4.

  14. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2JNSI8Z. Transaction: MzA4NzU0Njk0NGFkaXF6a2N4.

  15. 7 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27T7ZO2. Transaction: MzA3NzQ4MzEzNmFkaXF6a2N4.

  16. 30 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1MSXIJ9. Transaction: MzA2ODUwMDQyOWFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0294. Transaction: MzA1NjMwMDY3MGFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQQHQYKX. Transaction: MzA0NjA0NTU3M2FkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XIAASTUE. Transaction: MzAzNjU0OTY1NmFkaXF6a2N4.

  20. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXTVBQQ4. Transaction: MzAzMDM3NjIxMGFkaXF6a2N4.

  21. 28 July 2010 Registered office address changed from 4 Albert Place Perth PH2 8JE on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPU1NM2S. Transaction: MzAyMDM1NzcwNWFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XF6TEJ2A. Transaction: MzAxMzI0NDQ5OGFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Mr Graeme Leslie on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF6TDJ29. Transaction: MzAxMzI0MzM1NWFkaXF6a2N4.

  24. 24 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SFET9DHH. Transaction: MjA0MjAzMzExOWFkaXF6a2N4.

  25. 11 June 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6Q2AMB. Transaction: MjAzNDg2OTIwM2FkaXF6a2N4.

  26. 20 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX5NH0QO. Transaction: MjAwNzcxMDQyM2FkaXF6a2N4.

  27. 8 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSD3GYO7. Transaction: MjAwMjc5ODQ5MmFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:39:44 +0100