Based in Lanarkshire, George Leslie Ltd was established in 2003, it's status at Companies House is "Active". This organisation has 11 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOHERTY, Neil Patrick | 01 July 2009 | - | 1 |
| FRY, Anthony Colin | 29 October 2018 | - | 1 |
| GAULT, Michael Callum Mackay | 04 November 2013 | - | 1 |
| ROSS, David Bradford | 01 July 2009 | - | 1 |
| BURROWS, Iain Richard | 13 October 2003 | 27 September 2018 | 1 |
| FINDLAY, Brian David Mcgill | 06 October 2003 | 18 May 2005 | 1 |
| MCCORMACK, John Love | 13 October 2003 | 30 June 2009 | 1 |
| MCINTOSH, Donald Gordon | 06 October 2003 | 29 July 2011 | 1 |
| MCNAUGHT, John Symington Maurice | 15 August 2003 | 17 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARROLL, Peter Cumming | 31 July 2019 | - | 1 |
| WHITELAW, Gordon William | 30 September 2003 | 31 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 09 July 2020 | |
| PSC02 - N/A | 09 October 2019 | |
| PSC07 - N/A | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| RESOLUTIONS - N/A | 24 September 2019 | |
| MR01 - N/A | 23 September 2019 | |
| AP03 - Appointment of secretary | 31 July 2019 | |
| TM02 - Termination of appointment of secretary | 31 July 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AP01 - Appointment of director | 01 November 2018 | |
| PSC04 - N/A | 30 October 2018 | |
| PSC07 - N/A | 29 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| SH03 - Return of purchase of own shares | 22 October 2018 | |
| SH06 - Notice of cancellation of shares | 18 October 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| PSC01 - N/A | 06 July 2018 | |
| CS01 - N/A | 05 July 2018 | |
| PSC01 - N/A | 05 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| CS01 - N/A | 12 July 2017 | |
| PSC01 - N/A | 12 July 2017 | |
| PSC01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| CH01 - Change of particulars for director | 24 June 2016 | |
| MR01 - N/A | 06 February 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| SH06 - Notice of cancellation of shares | 22 August 2011 | |
| SH03 - Return of purchase of own shares | 22 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 27 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2009 | |
| 169 - Return by a company purchasing its own shares | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| 169 - Return by a company purchasing its own shares | 24 March 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| CERTNM - Change of name certificate | 01 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2003 | |
| CERTNM - Change of name certificate | 30 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| 225 - Change of Accounting Reference Date | 25 October 2003 | |
| 287 - Change in situation or address of Registered Office | 25 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2003 | |
| 123 - Notice of increase in nominal capital | 25 October 2003 | |
| 410(Scot) - N/A | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2003 | |
| NEWINC - New incorporation documents | 27 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 September 2019 | Outstanding |
N/A |
| A registered charge | 27 January 2016 | Outstanding |
N/A |
| Floating charge | 17 October 2003 | Outstanding |
N/A |
