George Leslie Plant Ltd was founded on 11 June 1964 and has its registered office in Glasgow, it has a status of "Active". We do not know the number of employees at the company. There is one director listed as Mccarroll, Peter Cumming for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARROLL, Peter Cumming | 31 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 August 2020 | |
AP01 - Appointment of director | 21 August 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 18 December 2019 | |
TM01 - Termination of appointment of director | 09 October 2019 | |
AP03 - Appointment of secretary | 31 July 2019 | |
TM02 - Termination of appointment of secretary | 31 July 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 11 December 2018 | |
TM01 - Termination of appointment of director | 14 November 2018 | |
CS01 - N/A | 21 December 2017 | |
PSC02 - N/A | 21 December 2017 | |
CH01 - Change of particulars for director | 11 December 2017 | |
AA - Annual Accounts | 06 December 2017 | |
PSC09 - N/A | 15 November 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 | |
CH01 - Change of particulars for director | 09 August 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 21 December 2016 | |
CH01 - Change of particulars for director | 24 June 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 18 December 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 12 December 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AR01 - Annual Return | 07 January 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 19 December 2011 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
AA - Annual Accounts | 12 December 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AP01 - Appointment of director | 16 December 2010 | |
AP01 - Appointment of director | 16 December 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AR01 - Annual Return | 24 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
TM01 - Termination of appointment of director | 21 December 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 23 November 2007 | |
363a - Annual Return | 31 January 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 14 July 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 24 December 2004 | |
CERTNM - Change of name certificate | 01 April 2004 | |
363s - Annual Return | 23 December 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
410(Scot) - N/A | 22 October 2003 | |
AA - Annual Accounts | 26 September 2003 | |
169 - Return by a company purchasing its own shares | 23 August 2003 | |
RESOLUTIONS - N/A | 29 January 2003 | |
RESOLUTIONS - N/A | 29 January 2003 | |
123 - Notice of increase in nominal capital | 29 January 2003 | |
363s - Annual Return | 07 January 2003 | |
RESOLUTIONS - N/A | 14 November 2002 | |
RESOLUTIONS - N/A | 14 November 2002 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 15 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 28 January 2001 | |
AA - Annual Accounts | 05 December 2000 | |
RESOLUTIONS - N/A | 29 June 2000 | |
169 - Return by a company purchasing its own shares | 29 June 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 08 September 1998 | |
RESOLUTIONS - N/A | 12 March 1998 | |
RESOLUTIONS - N/A | 12 March 1998 | |
RESOLUTIONS - N/A | 12 March 1998 | |
RESOLUTIONS - N/A | 12 March 1998 | |
MEM/ARTS - N/A | 12 March 1998 | |
169 - Return by a company purchasing its own shares | 19 January 1998 | |
363s - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363s - Annual Return | 27 December 1996 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 08 December 1995 | |
288 - N/A | 23 October 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 06 December 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 22 October 1993 | |
363s - Annual Return | 14 January 1993 | |
AA - Annual Accounts | 14 December 1992 | |
363s - Annual Return | 02 January 1992 | |
AA - Annual Accounts | 02 January 1992 | |
AA - Annual Accounts | 05 March 1991 | |
363a - Annual Return | 05 March 1991 | |
AA - Annual Accounts | 16 February 1990 | |
363 - Annual Return | 16 February 1990 | |
RESOLUTIONS - N/A | 08 February 1989 | |
MISC - Miscellaneous document | 08 February 1989 | |
MISC - Miscellaneous document | 08 February 1989 | |
363 - Annual Return | 20 January 1989 | |
AA - Annual Accounts | 20 January 1989 | |
MEM/ARTS - N/A | 10 January 1989 | |
AA - Annual Accounts | 25 September 1987 | |
288 - N/A | 25 September 1987 | |
363 - Annual Return | 25 September 1987 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 29 January 1987 | |
AA - Annual Accounts | 06 February 1986 | |
AA - Annual Accounts | 08 April 1985 | |
AA - Annual Accounts | 25 January 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 17 October 2003 | Outstanding |
N/A |
Bond & floating charge | 30 April 1984 | Outstanding |
N/A |
Bond & floating charge | 01 October 1982 | Fully Satisfied |
N/A |