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LEOPOLD ACCOUNTANCY GROUP LIMITED

LEOPOLD ACCOUNTANCY GROUP LIMITED

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

    • Overview

    Company NameLEOPOLD ACCOUNTANCY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC422461
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEOPOLD ACCOUNTANCY GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LEOPOLD ACCOUNTANCY GROUP LIMITED located?

    Registered Office Address
    43b High Street
    Top Flat
    EH39 4HH North Berwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEOPOLD ACCOUNTANCY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEOPOLD ACCOUNTANCY GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueNo

    What are the latest filings for LEOPOLD ACCOUNTANCY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Charlotte House 18 Young Street Edinburgh EH2 4JB to 43B High Street Top Flat North Berwick EH39 4HH on Dec 05, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

    Statement of capital following an allotment of shares on Nov 15, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Susan Ross Miller as a director on Nov 15, 2015

    		2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEOPOLD ACCOUNTANCY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARN, Andrew Ian
    High Street
    Top Flat
    EH39 4HH North Berwick
    43b
    United Kingdom
    		Director
    High Street
    Top Flat
    EH39 4HH North Berwick
    43b
    United Kingdom
    		ScotlandBritishNone61125010003
    MILLER, Susan Ross
    18 Young Street
    EH2 4JB Edinburgh
    Charlotte House
    		Director
    18 Young Street
    EH2 4JB Edinburgh
    Charlotte House
    		United KingdomScottishNone89457560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEOPOLD ACCOUNTANCY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ian Fearn
    Young Street
    EH2 4JB Edinburgh
    18
    Scotland
    		Apr 06, 2017
    Young Street
    EH2 4JB Edinburgh
    18
    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.
    View Detailed Information on Persons with Significant Control

    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