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Company Information for

LEONARD BUILDERS LIMITED

FINLAY HOUSE 10-14, WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC093067
Private Limited Company
Liquidation

Company Overview

About Leonard Builders Ltd
LEONARD BUILDERS LIMITED was founded on 1985-04-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Leonard Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEONARD BUILDERS LIMITED
 
Legal Registered Office
FINLAY HOUSE 10-14
WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC093067
Company ID Number SC093067
Date formed 1985-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 08/09/2012
Return next due 06/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:33:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LEONARD BUILDERS LIMITED

Company Officers of LEONARD BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE SCOTLAND COLLINS
Director 1991-03-01
JOHN LEONARD
Director 1989-09-15
JILL MARY LEONARD
Company Secretary 1989-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MARTIN BROWN LEONARD
Director 1989-09-15 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SCOTLAND COLLINS NESTOR BUILDING SERVICES LTD Director 2013-01-24 CURRENT 2013-01-24 Active
JOHN LEONARD NESTOR PROPERTIES LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
JILL MARY LEONARD NESTOR PROPERTIES LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 6 POPLAR ROAD BROADMEADOW INDUSTRIAL ESTATE INDUSTRIAL, DUMBARTON DUNBARTONSHIRE G82 2RQ
2012-11-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-11-074.2(Scot)NOTICE OF WINDING UP ORDER
2012-10-304.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-10LATEST SOC10/09/12 STATEMENT OF CAPITAL;GBP 1000
2012-09-10AR0108/09/12 FULL LIST
2011-10-31AR0108/09/11 FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0108/09/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTLAND COLLINS / 01/10/2009
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-05-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13419a(Scot)DEC MORT/CHARGE *****
2005-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-13363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-10363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/02
2002-09-18363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-28410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-11363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: CARMAN WORKS BACK STREET RENTON DUNBARTONSHIRE
2000-04-18410(Scot)PARTIC OF MORT/CHARGE *****
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-20363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-22363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-03-26410(Scot)PARTIC OF MORT/CHARGE *****
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-10363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-18363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-19363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-06-01410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-01363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-05-17CERTNMCOMPANY NAME CHANGED GEORGE LEONARD (BUILDERS) LIMITE D CERTIFICATE ISSUED ON 18/05/94
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-30363sRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1993-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-16363sRETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-04-14288DIRECTOR RESIGNED
1991-12-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-10-15363aRETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LEONARD BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-10-26
Fines / Sanctions
No fines or sanctions have been issued against LEONARD BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-05-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-03-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-06-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1985-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LEONARD BUILDERS LIMITED registering or being granted any patents
Domain Names

LEONARD BUILDERS LIMITED owns 1 domain names.

leonardbuilders.co.uk  

Trademarks
We have not found any records of LEONARD BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONARD BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LEONARD BUILDERS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where LEONARD BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLEONARD BUILDERS LIMITEDEvent Date2012-10-26
Notice is hereby given that on 15 October 2012 a Petition was presented to Dumbarton Sheriff Court by the Directors of Leonard Builders Limited craving the Court inter alia to order that Leonard Builders Limited having their Registered Office at 6 Poplar Road, Broadmeadow Industrial Estate, inductrial, Dumbarton, Dunbartonshire G82 2RQ, be wound up by the Court and that Joint Interim Liquidators be appointed; and that, in the meantime, Kenneth W Pattullo and Derek A Jackson, Insolvency Practitioners, Begbies Traynor, Chartered Accountants, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, be appointed Joint Provisional Liquidators of the said Company; in which Petition the Sheriff of North Strathclyde at Dumbarton, by interlocutor dated 16 October 2012 appointed the said Kenneth W Pattullo and Derek A Jackson, as Joint Provisional Liquidators with the Powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986; and appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Alan McKee , Solicitor Macdonald Henderson Solicitors, Standard Buildings, 94 Hope Street, Glasgow G2 6PH Agent for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEONARD BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEONARD BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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