Leuchie. Head office in North Berwick. Check Director.

Leuchie, North Berwick

Leuchie is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Registered at Leuchie House, North Berwick EH39 5NT, the aforementioned 13 years old business was incorporated on 2011-02-02 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).
7 directors can be found in this enterprise: Robert H. (appointed on 30 November 2023), Scott W. (appointed on 28 April 2022), Shona B. (appointed on 27 January 2022). Moving on to the secretaries (1 in total), we can name: Heather K. (appointed on 10 January 2019).

About
Name: Leuchie
Number: SC392721
Incorporation date: 2011-02-02
End of financial year: 31 December


Address:	Leuchie House North Berwick EH39 5NT
SIC code:	86900 - Other human health activities

Company staff

The deadline for Leuchie confirmation statement filing is 2024-02-16. The most current one was filed on 2023-02-02. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
TM01	25th January 2024 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	25th January 2024 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2023 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (30 pages)
TM01	26th January 2023 - the day director's appointment was terminated filed on: 29th, January 2023 \| officers	Free Download (1 page)
TM01	26th January 2023 - the day director's appointment was terminated filed on: 29th, January 2023 \| officers	Free Download (1 page)
TM01	26th January 2023 - the day director's appointment was terminated filed on: 29th, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, July 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, July 2022 \| incorporation	Free Download (18 pages)
AP01	New director was appointed on 28th April 2022 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2022 filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, July 2021 \| accounts	Free Download (29 pages)
TM01	17th June 2021 - the day director's appointment was terminated filed on: 18th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
TM01	6th July 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
TM01	6th July 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
TM01	6th July 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, June 2020 \| accounts	Free Download (30 pages)
TM01	22nd February 2020 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
TM01	29th October 2019 - the day director's appointment was terminated filed on: 30th, October 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 10th January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
TM01	10th January 2019 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
TM02	10th January 2019 - the day secretary's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 10th January 2019 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2018 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, July 2018 \| resolution	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, July 2018 \| resolution	Free Download (7 pages)
AP01	New director was appointed on 3rd July 2018 filed on: 9th, July 2018 \| officers	Free Download (2 pages)
TM01	3rd July 2018 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM01	3rd July 2018 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, May 2018 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 23rd April 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 15th May 2017 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2nd February 2016, no shareholders list filed on: 2nd, February 2016 \| annual return	Free Download (9 pages)
TM01	21st November 2015 - the day director's appointment was terminated filed on: 17th, December 2015 \| officers	Free Download (1 page)
TM01	14th September 2015 - the day director's appointment was terminated filed on: 23rd, September 2015 \| officers	Free Download (1 page)
TM01	14th September 2015 - the day director's appointment was terminated filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd February 2015, no shareholders list filed on: 12th, February 2015 \| annual return	Free Download (10 pages)
TM01	19th July 2014 - the day director's appointment was terminated filed on: 24th, July 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd February 2014, no shareholders list filed on: 27th, February 2014 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 26th February 2014 filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2014 filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2014 filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd October 2013 filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (17 pages)
TM01	4th February 2013 - the day director's appointment was terminated filed on: 4th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2013, no shareholders list filed on: 4th, February 2013 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 24th October 2012 filed on: 24th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 19th, October 2012 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 19th, October 2012 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 1st June 2012 filed on: 1st, June 2012 \| officers	Free Download (2 pages)
TM02	22nd February 2012 - the day secretary's appointment was terminated filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 22nd February 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2012, no shareholders list filed on: 7th, February 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
CH03	On 2nd February 2011 secretary's details were changed filed on: 3rd, March 2011 \| officers	Free Download (4 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, February 2011 \| incorporation	Free Download (43 pages)

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