LEAFHILL LIMITED
Overview
| Company Name | LEAFHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153753 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAFHILL LIMITED?
- (1421) /
Where is LEAFHILL LIMITED located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAFHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LEAFHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Masson & Glennie on Oct 21, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Leslie Taylor as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Leslie Paterson Taylor on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Masson & Glennie on Oct 21, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEAFHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON & GLENNIE | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire United Kingdom |
| 41524400001 | ||||||||||
| TAYLOR, Leslie George | Director | St Mary Terrace New Leeds AB42 4HX Peterhead Lesonta Aberdeenshire | Scotland | British | 105528920001 | |||||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||||||
| NEILSON, Shaun David | Secretary | 64 Burnieboozle Crescent AB15 8NQ Aberdeen Aberdeenshire | British | 69856400001 | ||||||||||
| TAWSE, Albert Massie | Secretary | 2 Mackie Place AB1 1PF Aberdeen Aberdeenshire | British | 207520003 | ||||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||||||
| NEILSON, Shaun David | Director | 64 Burnieboozle Crescent AB15 8NQ Aberdeen Aberdeenshire | British | 69856400001 | ||||||||||
| TAWSE, Colin Robert | Director | Kleine Kerkhofstraat 133 8310 Asserbroek FOREIGN Brugge Belgium | British | 207530003 | ||||||||||
| TAYLOR, Leslie Paterson | Director | Windynook Home Lane, New Leeds AB42 4HX Peterhead Aberdeenshire | Scotland | British | 56695460001 |
Does LEAFHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 29, 2008 Delivered On Mar 05, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0