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Company Information for

LEISHMAN ASSOCIATES LTD.

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC241915
Private Limited Company
Liquidation

Company Overview

About Leishman Associates Ltd.
LEISHMAN ASSOCIATES LTD. was founded on 2003-01-08 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Leishman Associates Ltd. 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
LEISHMAN ASSOCIATES LTD.
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in FK7
 
Filing Information
Company Number SC241915
Company ID Number SC241915
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 08/01/2015
Return next due 05/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:33:28
Primary Source:Companies House
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Company Officers of LEISHMAN ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
JAMES MOORE
Director 2003-01-08
JEANETTE MOORE
Company Secretary 2003-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2003-01-08 2003-01-08
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2003-01-08 2003-01-08
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2003-01-08 2003-01-08

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
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT
2015-10-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-07AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-13AR0108/01/15 FULL LIST
2014-08-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-21AR0108/01/14 FULL LIST
2013-07-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 FULL LIST
2012-12-14SH0114/12/12 STATEMENT OF CAPITAL GBP 10
2012-06-15AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-31AR0108/01/12 FULL LIST
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 15 GLADSTONE PLACE STIRLING FK8 2NX
2011-08-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-04AR0108/01/11 FULL LIST
2010-08-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-12AR0108/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORE / 01/10/2009
2009-10-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-22288cSECRETARY'S CHANGE OF PARTICULARS / JEANETTE MOORE / 08/09/2009
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORE / 08/09/2009
2009-01-08363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-09190LOCATION OF DEBENTURE REGISTER
2008-01-09353LOCATION OF REGISTER OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 6 MUNRO ROAD SPRINGKERSE STIRLING FK7 7UU
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 44 QUAKERFIELD BANNOCKBURN STIRLING FK7 8HZ
2007-01-17190LOCATION OF DEBENTURE REGISTER
2007-01-17353LOCATION OF REGISTER OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-10363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-12363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-21363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288bSECRETARY RESIGNED
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LEISHMAN ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-06
Appointment of Liquidators2015-10-20
Appointment of Liquidators2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against LEISHMAN ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEISHMAN ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 12,110
Creditors Due Within One Year 2012-01-31 £ 11,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISHMAN ASSOCIATES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 58,071
Cash Bank In Hand 2012-01-31 £ 61,539
Current Assets 2013-01-31 £ 67,496
Current Assets 2012-01-31 £ 62,689
Debtors 2013-01-31 £ 9,425
Debtors 2012-01-31 £ 1,150
Shareholder Funds 2013-01-31 £ 55,386
Shareholder Funds 2012-01-31 £ 50,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISHMAN ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEISHMAN ASSOCIATES LTD.
Trademarks
We have not found any records of LEISHMAN ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISHMAN ASSOCIATES LTD.. 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 (69201 - Accounting and auditing activities) as LEISHMAN ASSOCIATES LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where LEISHMAN ASSOCIATES LTD. 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 TypeFinal Meetings
Defending partyLEISHMAN ASSOCIATES LTDEvent Date2016-09-02
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held within the offices of French Duncan LLP at 56 Palmerston Place, Edinburgh EH12 5AY on 18 October 2016 at 2.00 pm, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Julie Keely on telephone number 0131 243 0199 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEISHAM ASSOCIATES LTDEvent Date2015-10-05
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEISHMAN ASSOCIATES LTDEvent Date2015-10-05
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISHMAN ASSOCIATES LTD. 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 LEISHMAN ASSOCIATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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