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LEONARDS SOLICITORS LIMITED

LEONARDS SOLICITORS LIMITED

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

    • Overview

    Company NameLEONARDS SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338261
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for LEONARDS SOLICITORS LIMITED?

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

    What is the status of the latest confirmation statement for LEONARDS SOLICITORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for LEONARDS SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Aug 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Termination of appointment of Lorna Ann Turner as a director on Nov 21, 2024

    		1 pagesTM01

    Appointment of Mr Mark Fisher as a director on Nov 19, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Notification of David Robert Lincard as a person with significant control on Jul 03, 2016

    		2 pagesPSC01

    Cessation of David Robert Lingard as a person with significant control on Apr 12, 2022

    		3 pagesPSC07

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Notification of David Robert Lingard as a person with significant control on Jul 03, 2016

    		1 pagesPSC03

    Withdrawal of a person with significant control statement on Mar 01, 2021

    		2 pagesPSC09

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    21/02/20 Statement of Capital gbp 3

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 02, 2025Replaced A replacement CS01 was registered on 02/10/2025.

    Appointment of Lorna Turner as a director on Jan 20, 2020

    		2 pagesAP01

    Termination of appointment of Patrick Eamonn Devanney as a director on Jan 20, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 09, 2019

    • Capital: GBP 3
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Rights pertaining to a/b ordinary shares fully described in form SH01 allotment date 09/09/2019 09/09/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of LEONARDS SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINGARD, Carol
    Kirkfield House
    8 Manse Avenue
    G71 8PQ Bothwell
    Lanarkshire
    		Secretary
    Kirkfield House
    8 Manse Avenue
    G71 8PQ Bothwell
    Lanarkshire
    		British127978420001
    FISHER, Mark
    133 Cadzow Street
    Hamilton
    ML3 6JG South Lanarkshire
    		Director
    133 Cadzow Street
    Hamilton
    ML3 6JG South Lanarkshire
    		ScotlandBritish329518230001
    LINGARD, David Robert
    Kirkfield House
    8 Manse Avenue
    G71 8PQ Bothwell
    Lanarkshire
    		Director
    Kirkfield House
    8 Manse Avenue
    G71 8PQ Bothwell
    Lanarkshire
    		United KingdomBritish127978410001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		1198640001
    DEVANNEY, Patrick Eamonn
    133 Cadzow Street
    Hamilton
    ML3 6JG South Lanarkshire
    		Director
    133 Cadzow Street
    Hamilton
    ML3 6JG South Lanarkshire
    		ScotlandBritish210700380001
    TURNER, Lorna Ann
    133 Cadzow Street
    Hamilton
    ML3 6JG South Lanarkshire
    		Director
    133 Cadzow Street
    Hamilton
    ML3 6JG South Lanarkshire
    		ScotlandBritish266295400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEONARDS SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Robert Lingard
    Cadzow Street
    ML3 6JG Hamilton
    133
    Scotland
    		Jul 03, 2016
    Cadzow Street
    ML3 6JG Hamilton
    133
    Scotland
    		Yes
    Legal FormA Person
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    David Robert Lincard
    Cadzow Street
    ML3 6JG Hamilton
    133
    South Lanarkshire
    Scotland
    		Jul 03, 2016
    Cadzow Street
    ML3 6JG Hamilton
    133
    South Lanarkshire
    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 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 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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LEONARDS SOLICITORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017Jan 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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