LEADER FINANCIAL SERVICES LIMITED
Overview
| Company Name | LEADER FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192695 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEADER FINANCIAL SERVICES LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is LEADER FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEADER FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHRIDGE FINANCE LIMITED | Feb 05, 1999 | Feb 05, 1999 |
| EXCHANGELAW (NO. 206) LIMITED | Jan 20, 1999 | Jan 20, 1999 |
What are the latest accounts for LEADER FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LEADER FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Michael Patrick Joyce on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Michael Patrick Joyce as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Sheehan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian George Wright as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 65 St Vincent Street Glasgow G2 5TH Scotland* on Oct 17, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Apr 06, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Who are the officers of LEADER FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Secretary | Mespil Road Dublin 4 40 Ireland |
| 126950060001 | ||||||||||
| CARSON, Alan William | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th Scotland | Northern Ireland | British | 102030200002 | |||||||||
| JOYCE, Michael Patrick | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th Scotland | England | British | 102729650002 | |||||||||
| MCGEE, James Gerard | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th Scotland | Northern Ireland | Irish | 148320690001 | |||||||||
| WRIGHT, Ian George | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th Scotland | Northern Ireland | British | 148523270001 | |||||||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||||||
| SYMON, Kenneth Andrew | Secretary | 276 Killaughey Road BT21 0LY Donaghadee County Down | British | 48620950001 | ||||||||||
| WRIGHT, Ian George | Secretary | 102 Grangewood Road Dundonald BT16 1GB Belfast County Antrim | British | 126561890002 | ||||||||||
| ANDREWS, Michael Gregson | Director | 28 Lenamore Avenue Jordanstown BT37 0PF Whiteabbey County Antrim Northern Ireland | Northern Ireland | British | 169823870001 | |||||||||
| BURKE, Brian Anthony | Director | 19 Whinney Hill BT18 0HW Holywood County Down Northern Ireland | Northern Ireland | Irish | 58237110002 | |||||||||
| HENDERSON, Christine Selbie | Nominee Director | 5 Royal Exchange Square G1 3AH Glasgow Strathclyde | British | 900017460001 | ||||||||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 | |||||||||
| MCGINN, Gerard Majella Joseph | Director | 32 Shore Road Greenisland BT38 8UE Newtown Abbey County Antrim | United Kingdom | British | 172056580001 | |||||||||
| MCGOWAN, David | Director | 8 Lemonfield Avenue Holywood BT18 1NG Belfast | Northern Ireland | British | 144749110001 | |||||||||
| SHEEHAN, Sean Pearse | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th Scotland | Ireland | Irish | 176129440001 | |||||||||
| SINCLAIR, Eoin Macintosh | Director | 1 Deanfield BT19 6NX Bangor Co. Down Northern Ireland | British | 14261330001 |
Who are the persons with significant control of LEADER FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.I.I.B. Group Limited | Apr 06, 2016 | Donegall Square South BT1 5LR Belfast 1 Northern Ireland | No | ||||||||||
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Natures of Control
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Does LEADER FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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