MORRIS LESLIE AUCTIONS LIMITED

MORRIS LESLIE AUCTIONS LIMITED

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

    Company NameMORRIS LESLIE AUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383721
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MORRIS LESLIE AUCTIONS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MORRIS LESLIE AUCTIONS LIMITED located?

    Registered Office Address
    1st Floor South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MORRIS LESLIE AUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORRIS LESLIE VEHICLE AUCTIONS LIMITEDSep 13, 2010Sep 13, 2010
    ANDSTRAT (NO.332) LIMITEDAug 16, 2010Aug 16, 2010

    What are the latest accounts for MORRIS LESLIE AUCTIONS 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 MORRIS LESLIE AUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for MORRIS LESLIE AUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gregor Leslie on Jul 31, 2024

    2 pagesCH01

    Change of details for Morris Leslie Ltd as a person with significant control on Jul 31, 2024

    3 pagesPSC05

    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 pagesAD01

    Accounts for a small company made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2019

    RES15

    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 pagesAD01

    Accounts for a small company made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Neil William James Lennox as a secretary on May 19, 2017

    1 pagesTM02

    Full accounts made up to Apr 30, 2016

    14 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of MORRIS LESLIE AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Gregor
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    Scotland
    Director
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    Scotland
    ScotlandBritishDirector154303090002
    LESLIE, Morris Young
    St. Martins
    PH2 6AP Balbeggie
    Gairdrum Farm
    Perthshire
    Scotland
    Director
    St. Martins
    PH2 6AP Balbeggie
    Gairdrum Farm
    Perthshire
    Scotland
    ScotlandBritishDirector1047210006
    LENNOX, Neil William James
    PH2 7TB Errol
    Errol Airfield
    Perth
    Secretary
    PH2 7TB Errol
    Errol Airfield
    Perth
    202491770001
    LESLIE, Joyce Charlotte
    St. Martins
    PH2 6AP Balbeggie
    Gairdrum Farm
    Perthshire
    Scotland
    Secretary
    St. Martins
    PH2 6AP Balbeggie
    Gairdrum Farm
    Perthshire
    Scotland
    British154303070001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    BLAIR, James Don
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    ScotlandBritishSolicitor85605320001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    ScotlandBritishSolicitor118942920001

    Who are the persons with significant control of MORRIS LESLIE AUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morris Leslie Ltd
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    Scotland
    Aug 16, 2016
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration NumberSc092397
    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.
    • 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.

    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