LEONARDS SOLICITORS LIMITED
Overview
| Company Name | LEONARDS SOLICITORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338261 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEONARDS SOLICITORS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is LEONARDS SOLICITORS LIMITED located?
| Registered Office Address | 133 Cadzow Street Hamilton ML3 6JG South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEONARDS SOLICITORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LEONARDS SOLICITORS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | Yes |
What are the latest filings for LEONARDS SOLICITORS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carol Lingard as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||||||
Termination of appointment of David Robert Lingard as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Fisher as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||
Appointment of Colette Carruthers as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr John Carruthers as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||
Previous accounting period extended from Aug 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||
Termination of appointment of Lorna Ann Turner as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Fisher as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||
Notification of David Robert Lincard as a person with significant control on Jul 03, 2016 | 2 pages | PSC01 | ||||||
Cessation of David Robert Lingard as a person with significant control on Apr 12, 2022 | 3 pages | PSC07 | ||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||
Notification of David Robert Lingard as a person with significant control on Jul 03, 2016 | 1 pages | PSC03 | ||||||
Withdrawal of a person with significant control statement on Mar 01, 2021 | 2 pages | PSC09 | ||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||
21/02/20 Statement of Capital gbp 3 | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of LEONARDS SOLICITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Colette | Director | 133 Cadzow Street Hamilton ML3 6JG South Lanarkshire | Scotland | British | 344737580001 | |||||
| CARRUTHERS, John | Director | 133 Cadzow Street Hamilton ML3 6JG South Lanarkshire | Scotland | British | 62093840002 | |||||
| LINGARD, Carol | Secretary | Kirkfield House 8 Manse Avenue G71 8PQ Bothwell Lanarkshire | British | 127978420001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| DEVANNEY, Patrick Eamonn | Director | 133 Cadzow Street Hamilton ML3 6JG South Lanarkshire | Scotland | British | 210700380001 | |||||
| FISHER, Mark | Director | 133 Cadzow Street Hamilton ML3 6JG South Lanarkshire | Scotland | British | 329518230001 | |||||
| LINGARD, David Robert | Director | Kirkfield House 8 Manse Avenue G71 8PQ Bothwell Lanarkshire | United Kingdom | British | 127978410001 | |||||
| TURNER, Lorna Ann | Director | 133 Cadzow Street Hamilton ML3 6JG South Lanarkshire | Scotland | British | 266295400001 |
Who are the persons with significant control of LEONARDS SOLICITORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| David Robert Lingard | Jul 03, 2016 | Cadzow Street ML3 6JG Hamilton 133 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| David Robert Lincard | Jul 03, 2016 | Cadzow Street ML3 6JG Hamilton 133 South Lanarkshire Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LEONARDS SOLICITORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | Jan 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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