Active
Company Information for ST. LEGER & CO. LIMITED
8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ST. LEGER & CO. LIMITED | |
Legal Registered Office | |
8 MILTON ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 5BU Other companies in G74 | |
Company Number | SC282357 | |
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Company ID Number | SC282357 | |
Date formed | 2005-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:58:45 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN SPY |
||
FRASER JOHN THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CAMPBELL MUIR STIRRAT |
Company Secretary | ||
JAMES CAMPBELL MUIR STIRRAT |
Director | ||
JAMES STEPHEN CAMPBELL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WALLACE MALT LIQUEUR COMPANY LIMITED | Director | 2010-03-09 | CURRENT | 1995-08-28 | Active | |
BURN, MCKENZIE & CO. LIMITED | Director | 2006-10-01 | CURRENT | 1951-06-09 | Active | |
BURN, STEWART & CO. LIMITED | Director | 2006-10-01 | CURRENT | 1948-09-24 | Active | |
ROSS BROTHERS (BLENDERS) LTD | Director | 2006-10-01 | CURRENT | 1959-03-17 | Active | |
SCOTTISH LEADER LIMITED | Director | 2006-10-01 | CURRENT | 1984-01-20 | Active | |
THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 1988-11-25 | Active | |
ST. ANDREWS DISTILLING COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 1989-05-24 | Active | |
TOBERMORY DISTILLERS LIMITED | Director | 2006-10-01 | CURRENT | 1993-05-13 | Active | |
THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 2003-01-07 | Active | |
DEANSTON DISTILLERY COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 1990-07-19 | Active | |
LEDAIG DISTILLERY (TOBERMORY) LIMITED | Director | 2006-10-01 | CURRENT | 1993-05-13 | Active | |
GORDON GRAHAM & COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 2003-01-07 | Active | |
BURN STEWART (U.S. HOLDINGS) LIMITED | Director | 2000-08-18 | CURRENT | 2000-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Change of details for Distell International Limited as a person with significant control on 2023-04-26 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Werner Nolte on 2021-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JOHN THORNTON | |
AP01 | DIRECTOR APPOINTED MR WERNER NOLTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Karen Spy as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES STIRRAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRRAT | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Fraser John Thornton on 2012-05-17 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MUIR STIRRAT / 09/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/05--------- £ SI 1@1=1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST. LEGER & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |