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P J LEGGATE & CO LIMITED

P J LEGGATE & CO LIMITED

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

    • Overview

    Company NameP J LEGGATE & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320351
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of P J LEGGATE & CO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is P J LEGGATE & CO LIMITED located?

    Registered Office Address
    6 Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P J LEGGATE & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for P J LEGGATE & CO LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for P J LEGGATE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Graham Robert Hamilton on Aug 14, 2014

    		1 pagesCH03

    Director's details changed for Mr Graham Robert Hamilton on Aug 14, 2014

    		2 pagesCH01

    Director's details changed for Sarah Hamilton on Aug 14, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of P J LEGGATE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Graham Robert
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Secretary
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		BritishProperty Fund Manager120307930001
    HAMILTON, Graham Robert
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		ScotlandBritishProperty Fund Manager120307930001
    HAMILTON, Sarah
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		ScotlandBritishDirector120307920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P J LEGGATE & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Hamilton
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Apr 06, 2016
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Robert Hamilton
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Apr 06, 2016
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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