LEUCHIE: Filings

  • Overview

    Company NameLEUCHIE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC392721
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LEUCHIE?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Scott Andrew Weddell as a director on Feb 26, 2026

    1 pagesTM01

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    30 pagesAA

    Termination of appointment of William Stephen Pearson as a director on Apr 24, 2025

    1 pagesTM01

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard Simon Meade as a director on Dec 19, 2024

    1 pagesTM01

    Appointment of Mr Graeme Thomas Hartop as a director on Dec 19, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Edward Davies as a director on Jan 25, 2024

    1 pagesTM01

    Appointment of Mr Robert Lee Harley as a director on Nov 30, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Charles Dean as a director on Jan 26, 2023

    1 pagesTM01

    Termination of appointment of Kevin James Woods as a director on Jan 26, 2023

    1 pagesTM01

    Termination of appointment of Jacquelyn Chaplin as a director on Jan 26, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    30 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Scott Andrew Weddell as a director on Apr 28, 2022

    2 pagesAP01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Shona Margaret Bell as a director on Jan 27, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    29 pagesAA

    Termination of appointment of David Cameron Ogilvy as a director on Jun 17, 2021

    1 pagesTM01

    Appointment of Mrs Suzanne Marie Gush as a director on Mar 17, 2021

    2 pagesAP01

    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