LEADING SOFTWARE LIMITED

SC341454
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH4 2AN

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 accounts Annual Accounts 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 3 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2022 accounts Annual Accounts 3 Buy now
26 Jan 2022 capital Return of Allotment of shares 3 Buy now
07 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2021 accounts Amended Accounts 2 Buy now
23 Dec 2020 accounts Annual Accounts 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2020 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Appointment of director (Mr Ian John Paterson-Brown) 2 Buy now
22 May 2019 officers Termination of appointment of director (Robert James Dryburgh) 1 Buy now
22 May 2019 officers Termination of appointment of director (Jim Commerford) 1 Buy now
18 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
23 Sep 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Aug 2018 capital Notice of cancellation of shares 4 Buy now
10 Aug 2018 incorporation Memorandum Articles 22 Buy now
10 Aug 2018 resolution Resolution 1 Buy now
31 May 2018 capital Return of purchase of own shares 3 Buy now
22 May 2018 officers Appointment of director (Mr Jim Commerford) 2 Buy now
21 Sep 2017 accounts Annual Accounts 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Robert James Dryburgh) 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
25 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2015 annual-return Annual Return 9 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Robert James Dryburgh) 2 Buy now
06 Oct 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
24 Jul 2014 annual-return Annual Return 9 Buy now
22 Apr 2014 annual-return Annual Return 9 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
14 May 2013 annual-return Annual Return 9 Buy now
23 Apr 2013 officers Termination of appointment of director (Colin Grant) 1 Buy now
11 Jan 2013 officers Termination of appointment of director (Alick Houstoun) 1 Buy now
08 Nov 2012 officers Termination of appointment of director (Douglas Shand) 1 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
25 Sep 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
05 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
28 Jun 2012 officers Appointment of director (Mr Colin Alexander Grant) 2 Buy now
28 Jun 2012 officers Appointment of director (Mr Douglas Alexander Shand) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Fraser Niven) 1 Buy now
24 May 2012 officers Termination of appointment of director (Robert Mckechnie (Jnr)) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Robert Mckechnie (Jnr)) 1 Buy now
24 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 annual-return Annual Return 13 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
21 Apr 2011 annual-return Annual Return 13 Buy now
01 Mar 2011 officers Termination of appointment of director (Dean Goddard) 1 Buy now
11 Feb 2011 officers Appointment of director (Dean Glen Goddard) 3 Buy now
06 Oct 2010 accounts Annual Accounts 6 Buy now
29 Apr 2010 annual-return Annual Return 25 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
05 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 May 2009 officers Director's change of particulars / robert mckenchnie (jnr) / 01/05/2009 2 Buy now
01 May 2009 annual-return Return made up to 16/04/09; full list of members 23 Buy now
14 Apr 2009 address Registered office changed on 14/04/2009 from erskine house 66 queen street edinburgh midlothian EH2 4NN 1 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from saffery champness 133 fountainbridge edinburgh EH3 9BA united kingdom 1 Buy now
11 Mar 2009 officers Director appointed fraser irvine niven 2 Buy now
11 Mar 2009 officers Director appointed alick houstoun 2 Buy now
03 Mar 2009 capital Ad 28/01/09\gbp si 2292836@0.01=22928.36\gbp ic 693435.74/716364.1\ 6 Buy now
26 Nov 2008 officers Director appointed robert james dryburgh 2 Buy now
17 Nov 2008 officers Appointment terminated director david hughes 1 Buy now
12 Nov 2008 capital Ad 16/10/08\gbp si 681818@0.01=6818.18\gbp ic 686617.56/693435.74\ 2 Buy now
11 Nov 2008 resolution Resolution 20 Buy now
11 Nov 2008 capital Ad 10/10/08\gbp si 23386986@0.01=233869.86\gbp ic 452747.7/686617.56\ 4 Buy now
11 Nov 2008 capital Gbp nc 485428.8/1017740\10/10/08 2 Buy now
11 Nov 2008 capital Ad 08/10/08\gbp si 20635608@0.01=206356.08\gbp ic 246391.62/452747.7\ 2 Buy now
11 Nov 2008 resolution Resolution 1 Buy now
11 Nov 2008 capital Gbp nc 350000/485428.8\08/10/08 2 Buy now
31 Oct 2008 capital Ad 03/10/08\gbp si 673179@0.1=67317.9\gbp si 17907272@0.01=179072.72\gbp ic 1/246391.62\ 4 Buy now
31 Oct 2008 resolution Resolution 20 Buy now
29 Oct 2008 officers Secretary appointed robert james mckechnie (jnr) 1 Buy now
24 Oct 2008 officers Director appointed robert james mckenchnie (jnr) 2 Buy now
24 Oct 2008 officers Director appointed charles morrison 2 Buy now
23 Oct 2008 capital S-div 1 Buy now
23 Oct 2008 resolution Resolution 2 Buy now
23 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 Apr 2008 incorporation Incorporation Company 13 Buy now