LEGGE STEEL (FABRICATIONS) LIMITED

LEGGE STEEL (FABRICATIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEGGE STEEL (FABRICATIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC088016
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGGE STEEL (FABRICATIONS) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is LEGGE STEEL (FABRICATIONS) LIMITED located?

    Registered Office Address
    33 Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGGE STEEL (FABRICATIONS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEGGE STEEL (FABRICATIONS) LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for LEGGE STEEL (FABRICATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Thomas Barclay Dougall as a person with significant control on Jun 07, 2024

    3 pagesPSC04

    Director's details changed for Mr Thomas Barclay Dougall on Jun 07, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a small company made up to Mar 31, 2014

    7 pagesAA

    Termination of appointment of Alberto Anthony Di Folco as a secretary on Jul 31, 2014

    2 pagesTM02

    Annual return made up to Jul 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 10,000
    SH01

    Who are the officers of LEGGE STEEL (FABRICATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGALL, Thomas Barclay
    33 Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    Director
    33 Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    ScotlandBritishCivil Engineer27229510003
    WATT, Andrew Donald
    1 Lethangie Cottage
    KY13 9EY Kinross
    Perthshire
    Director
    1 Lethangie Cottage
    KY13 9EY Kinross
    Perthshire
    ScotlandBritishCivil Engineer97884330001
    BAILLIE, Richard Bruce
    West Mill Cottage
    Dunino
    St Andrews
    Fife
    Secretary
    West Mill Cottage
    Dunino
    St Andrews
    Fife
    British157056140002
    DI FOLCO, Alberto Anthony
    4 Saint Fillans Road
    G33 6LW Glasgow
    Secretary
    4 Saint Fillans Road
    G33 6LW Glasgow
    BritishAccountant74222360001
    BAILLIE, Richard Bruce
    West Mill Cottage
    Dunino
    St Andrews
    Fife
    Director
    West Mill Cottage
    Dunino
    St Andrews
    Fife
    ScotlandBritishLeisure Park Owner157056140002
    LEGGE, George
    6 Southerton Road
    KY2 5NA Kirkcaldy
    Fife
    Director
    6 Southerton Road
    KY2 5NA Kirkcaldy
    Fife
    BritishSteel Fabricator564130002

    Who are the persons with significant control of LEGGE STEEL (FABRICATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Barclay Dougall
    33 Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    Apr 06, 2016
    33 Winchester Avenue
    Denny
    FK6 6QD Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0