MORRIS LESLIE PLANT LIMITED
Overview
| Company Name | MORRIS LESLIE PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC351107 |
| 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 MORRIS LESLIE PLANT LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is MORRIS LESLIE PLANT LIMITED located?
| Registered Office Address | 1st Floor South Inch Business Centre Shore Road PH2 8BW Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORRIS LESLIE PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MORRIS LESLIE PLANT LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for MORRIS LESLIE PLANT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 30, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Morris Young Leslie on Jul 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Joyce Charlotte Leslie on Jul 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gregor Leslie on Jul 31, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Morris Leslie Ltd as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Graham Robert Ogilvie on Jul 31, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Caledonian House Walnut Grove West Kinfauns Perth Perthshire PH2 7XZ Scotland to 1st Floor South Inch Business Centre Shore Road Perth PH2 8BW on Aug 08, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Errol Airfield Errol Perth PH2 7TB to Caledonian House Walnut Grove West Kinfauns Perth Perthshire PH2 7XZ on Jun 17, 2019 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Apr 30, 2018 | 28 pages | AA | ||||||||||||||
Who are the officers of MORRIS LESLIE PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESLIE, Gregor | Director | South Inch Business Centre Shore Road PH2 8BW Perth 1st Floor Scotland | Scotland | British | Company Director | 154303090002 | ||||
| LESLIE, Joyce Charlotte | Director | South Inch Business Centre Shore Road PH2 8BW Perth 1st Floor Scotland | United Kingdom | British | Director | 79862470002 | ||||
| LESLIE, Morris Young | Director | South Inch Business Centre Shore Road PH2 8BW Perth 1st Floor Scotland | Scotland | British | Director | 1047210006 | ||||
| OGILVIE, Graham Robert | Director | South Inch Business Centre Shore Road PH2 8BW Perth 1st Floor Scotland | Scotland | British | Company Director | 148632850004 | ||||
| LENNOX, Neil William James | Secretary | Errol PH2 7TB Perth Errol Airfield | 202490990001 | |||||||
| LESLIE, Joyce Charlotte | Secretary | St. Martins PH2 6AP Balbeggie Gairdrum Farms Perthshire | German | 134512890001 | ||||||
| LENNOX, Neil William James | Director | Errol PH2 7TB Perth Errol Airfield | Scotland | British | Chartered Accountant | 201202570001 |
Who are the persons with significant control of MORRIS LESLIE PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morris Leslie Ltd | Nov 01, 2016 | South Inch Business Centre Shore Road PH2 8BW Perth 1st Floor Scotland | No | ||||||||||
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Natures of Control
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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