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Leader Financial Services Limited

Leader Financial Services Limited is a dissolved company incorporated on 20 January 1999 with the registered office located in Edinburgh, City of Edinburgh. Leader Financial Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 12 December 2018 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC192695
Private limited company
Scottish Company
Age
26 years
Incorporated 20 January 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor
125 Princes Street
Edinburgh
EH2 4AD
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jul 1967
Director • Banker • British • Lives in Northern Ireland • Born in Feb 1972
Director • General Manager • Irish • Lives in Northern Ireland • Born in Jan 1964
Director • Managing Director • British • Lives in England • Born in Sep 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hill Wilson Secretarial Limited is a mutual person.
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Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
N.I.I.B. Group Limited
Mr Ian George Wright is a mutual person.
Active
Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited is a mutual person.
Active
L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
Active
Bryson Recycling Limited
Mr James Gerard McGee is a mutual person.
Active
Lucrum Connect And Protect Ltd
Mr Alan William Carson is a mutual person.
Active
Marshall Leasing Limited
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£4.18M
Increased by £330K (+9%)
Turnover
£40.65M
Increased by £12.3M (+43%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£831.42M
Increased by £106.98M (+15%)
Total Liabilities
-£811.99M
Increased by £127.72M (+19%)
Net Assets
£19.43M
Decreased by £20.73M (-52%)
Debt Ratio (%)
98%
Increased by 3.21% (+3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Dec 2018
Confirmation Submitted
8 Years Ago on 26 Jan 2017
Mr Michael Patrick Joyce Details Changed
9 Years Ago on 1 Jul 2016
Full Accounts Submitted
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Full Accounts Submitted
10 Years Ago on 11 Mar 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Full Accounts Submitted
11 Years Ago on 25 Apr 2014
Confirmation Submitted
11 Years Ago on 20 Jan 2014
Full Accounts Submitted
12 Years Ago on 25 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2018
Resolutions
Submitted on 12 Sep 2018
Return of final meeting of voluntary winding up
Submitted on 12 Sep 2018
Resolutions
Submitted on 20 Sep 2017
Resolutions
Submitted on 24 Aug 2017
Director's details changed for Mr Michael Patrick Joyce on 1 July 2016
Submitted on 1 Feb 2017
Confirmation statement made on 15 January 2017 with updates
Submitted on 26 Jan 2017
Full accounts made up to 31 December 2015
Submitted on 8 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Submitted on 11 Feb 2016
Full accounts made up to 31 December 2014
Submitted on 11 Mar 2015
Repayment History
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