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LEAKER DIRECT (PROPERTIES) LTD.

LEAKER DIRECT (PROPERTIES) LTD.

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

    • Overview

    Company NameLEAKER DIRECT (PROPERTIES) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238049
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEAKER DIRECT (PROPERTIES) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEAKER DIRECT (PROPERTIES) LTD. located?

    Registered Office Address
    Units 109-110,Block 11,Howden
    Avenue,Newhouse Industrial
    ML1 5RX Estate,Newhouse,Motherwell
    Lanarkshire,
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAKER DIRECT (PROPERTIES) LTD.?

    Previous Company Names
    Company NameFromUntil
    LEAKER (DIRECT) PROPERTIES LTD. Oct 11, 2002Oct 11, 2002

    What are the latest accounts for LEAKER DIRECT (PROPERTIES) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEAKER DIRECT (PROPERTIES) LTD.?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for LEAKER DIRECT (PROPERTIES) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Amanda Leaker as a director on Sep 10, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of LEAKER DIRECT (PROPERTIES) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAKER, Amanda
    Units 109-110,Block 11,Howden
    Avenue,Newhouse Industrial
    ML1 5RX Estate,Newhouse,Motherwell
    Lanarkshire,
    		Director
    Units 109-110,Block 11,Howden
    Avenue,Newhouse Industrial
    ML1 5RX Estate,Newhouse,Motherwell
    Lanarkshire,
    		ScotlandBritish327039750001
    LEAKER, Arthur Bruce
    Units 109-110,Block 11,Howden
    Avenue,Newhouse Industrial
    ML1 5RX Estate,Newhouse,Motherwell
    Lanarkshire,
    		Director
    Units 109-110,Block 11,Howden
    Avenue,Newhouse Industrial
    ML1 5RX Estate,Newhouse,Motherwell
    Lanarkshire,
    		ScotlandBritish68654250004
    LEAKER, Audrey
    43 Glenshee Gardens
    ML8 4RR Carluke
    		Secretary
    43 Glenshee Gardens
    ML8 4RR Carluke
    		British68654270003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAKER DIRECT (PROPERTIES) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Bruce Leaker
    Tait Walk
    Crossford
    ML8 5NR Carluke
    10
    Scotland
    		Oct 11, 2016
    Tait Walk
    Crossford
    ML8 5NR Carluke
    10
    Scotland
    		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 holds, 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.
    View Detailed Information on Persons with Significant Control

    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