Company information:
Leckie & Leckie Limited (No: SC198254)
Address: 103 WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2QT
Status: Active
Incorporated: 21-Jul-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID PETER ALFORD ( DOB: May-1971 From: Dec-2016 )
Current Director: SIMON RICHARD PETER DOWSON-COLLINS ( DOB: Nov-1963 From: Oct-2014 )
Current Director: CHARLES GEORGE MARINER REDMAYNE ( DOB: Aug-1966 From: Oct-2013 )
Current Secretary: SIMON DOWSON-COLLINS ( From: Dec-2016 )
Resigned Director: VICTORIA BARNSLEY ( DOB: Mar-1954 From: Mar-2010 To: Aug-2013 )
Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: Aug-2002 To: Dec-2002 )
Resigned Director: JOHN CRESSWELL ( DOB: May-1961 From: Dec-2002 To: Apr-2006 )
Resigned Director: DAVID RICHARD HOLLAND ( DOB: Sep-1972 From: Apr-2006 To: Sep-2006 )
Resigned Director: SIMON MARTIN JOHNSON ( DOB: Dec-1975 From: Oct-2012 To: Oct-2014 )
Resigned Director: EDMUND ALEXANDER KIELBASIEWICZ ( DOB: Mar-1960 From: Mar-2010 To: Dec-2016 )
Resigned Director: BLANCHE LECKIE ( From: Jul-1999 To: Aug-2002 )
Resigned Director: JOSEPH STEWART LECKIE ( From: Jul-1999 To: May-2003 )
Resigned Director: RUPERT JAMES LEVY ( DOB: Jun-1967 From: Apr-2008 To: Mar-2010 )
Resigned Director: JOHN ROBERT MONTGOMERY ( From: Dec-1999 To: Aug-2000 )
Resigned Director: KEITH HOWARD PERCIVAL MULLOCK ( DOB: Feb-1960 From: Mar-2010 To: Oct-2012 )
Resigned Director: GERRY MURRAY ( From: Sep-2006 To: Mar-2010 )
Resigned Director: DANIEL PHILIP O'BRIEN ( DOB: Apr-1967 From: Sep-2006 To: Mar-2008 )
Resigned Director: PF & S (DIRECTORS) LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: MARCO SODI ( DOB: Oct-1958 From: Feb-2006 To: Sep-2006 )
Resigned Director: NIGEL MAURICE WARD ( DOB: Feb-1962 From: Aug-2002 To: Sep-2006 )
Resigned Director: NIGEL MAURICE WARD ( From: Mar-2010 To: Apr-2012 )
Resigned Secretary: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Sep-2006 To: Dec-2007 )
Resigned Secretary: SUE DE CESARE ( From: Jan-2008 To: Nov-2008 )
Resigned Secretary: DAVID RICHARD HOLLAND ( DOB: Sep-1972 From: Apr-2006 To: Sep-2006 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Dec-2002 To: Apr-2006 )
Resigned Secretary: EDMUND ALEXANDER KIELBASIEWICZ ( From: Mar-2010 To: Dec-2016 )
Resigned Secretary: BLANCHE LECKIE ( From: Jul-1999 To: Aug-2002 )
Resigned Secretary: RUPERT JAMES LEVY ( DOB: Jun-1967 From: Nov-2008 To: Mar-2010 )
Resigned Secretary: PF & S (SECRETARIES) LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Aug-2002 To: Feb-2006 )
Persons of Significant Control:
Harpercollins Publishers Ltd, 103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-21)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 337 | 337,000 | 337,000 | 337,000 | 337,000 | 337.0,337000.0,337000.0,337000.0,337000.0 |
| Net current assets (liabilities) | 337 | 337,000 | 337,000 | 337,000 | 337,000 | 337.0,337000.0,337000.0,337000.0,337000.0 |
| Total assets less current liabilities | 337 | 337,000 | 337,000 | 337,000 | 337,000 | 337.0,337000.0,337000.0,337000.0,337000.0 |
| Net assets (liabilities) | 337 | 337,000 | 337,000 | 337,000 | 337,000 | 337.0,337000.0,337000.0,337000.0,337000.0 |
| Equity / share capital and reserves | 337 | 337,000 | 337,000 | 337,000 | 337,000 | 337.0,337000.0,337000.0,337000.0,337000.0 |