LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED

Overview

Company Name	LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC197956
Jurisdiction	Scotland
Date of Creation	Jul 09, 1999
Date of Cessation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED located?

Registered Office Address	7 Bon Accord Square AB11 6DJ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 501 LIMITED	Jul 09, 1999	Jul 09, 1999

What are the latest accounts for LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED?

Annual Return

Last Annual Return	Jul 09, 2015

What are the latest filings for LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 05, 2015

Annual return made up to Jul 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 100	SH01

Jul 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2015

Application to strike the company off the register

3 pages

DS01

Jun 09, 2015

Appointment of Mr David James Mitchell as a director on Apr 02, 2015

2 pages

AP01

Jun 09, 2015

Termination of appointment of Alasdair Ian Buchanan as a director on Apr 02, 2015

1 pages

TM01

Apr 29, 2015

Director's details changed for Mr Neil Mackay Campbell on Dec 19, 2014

2 pages

CH01

Apr 01, 2015

Registered office address changed from 15 Bon Accord Crescent Aberdeen Scotland AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on Apr 01, 2015

1 pages

AD01

Mar 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Oct 23, 2014

Previous accounting period extended from May 31, 2014 to Jun 30, 2014

1 pages

AA01

Jul 17, 2014

Annual return made up to Jul 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 100	SH01

Jul 16, 2014

Appointment of Mr Alasdair Ian Buchanan as a director on Jun 05, 2014

2 pages

AP01

Jul 08, 2014

Termination of appointment of George Maitland as a director

1 pages

TM01

Mar 03, 2014

Accounts for a dormant company made up to May 31, 2013

4 pages

Feb 21, 2014

Appointment of Mr Neil Mackay Campbell as a director

2 pages

AP01

Dec 24, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Oct 24, 2013

Previous accounting period shortened from Jun 30, 2013 to May 31, 2013

1 pages

AA01

Jul 09, 2013

Annual return made up to Jul 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2013	Statement of capital following an allotment of shares on Jul 09, 2013	SH01

Jun 26, 2013

Current accounting period extended from May 31, 2013 to Jun 30, 2013

1 pages

AA01

Jul 13, 2012

Accounts for a dormant company made up to May 31, 2012

4 pages

Jul 11, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

4 pages

AR01

Nov 23, 2011

Accounts for a dormant company made up to May 31, 2011

4 pages

Jul 20, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

4 pages

AR01

Feb 22, 2011

Accounts for a dormant company made up to May 31, 2010

4 pages

Aug 23, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Neil Mackay 167 Forest Avenue AB15 4UU Aberdeen Aberdeenshire	Aug 06, 2008		Secretary	167 Forest Avenue AB15 4UU Aberdeen Aberdeenshire		British		Direct6or	117867740001
CAMPBELL, Neil Mackay Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Feb 21, 2014		Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Scotland	British	1968-5	Cfo	135578280006
MITCHELL, David James Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Apr 02, 2015		Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	England	British	1961-1	Accountant	195535420001
LEDINGHAM CHALMERS LLP Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire United Kingdom	Apr 08, 2008	Aug 06, 2008	Secretary	Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire United Kingdom					129437030001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Jul 09, 1999	Apr 08, 2008	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
BUCHANAN, Alasdair Ian Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Jun 05, 2014	Apr 02, 2015	Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Scotland	British	1960-11	Chief Operating Officer	169887680001
DONALD, Dennis William 39 Springfield Road Mannofield AB15 7RJ Aberdeen	Aug 23, 1999	Feb 29, 2008	Director	39 Springfield Road Mannofield AB15 7RJ Aberdeen	Scotland	British	1955-11	Project Engineer	57132840001
LUSTED, Ian Lincoln 84 Balmoral Street FOREIGN East Victoria Park 6101 Western Australia Australia	Aug 23, 1999	Feb 29, 2008	Director	84 Balmoral Street FOREIGN East Victoria Park 6101 Western Australia Australia	Australia	British	1969-7	Well Engineer	57132480004
MAITLAND, George Paterson 17 South Lodge Drive AB39 2PN Stonehaven	Aug 23, 1999	Jun 05, 2014	Director	17 South Lodge Drive AB39 2PN Stonehaven	Scotland	British	1953-3	Business Development	60501720003
NAS, Stephanus Wilhelmus Flat 133g, Regency Court Union Grove AB10 6SN Aberdeen	Aug 23, 1999	Jan 23, 2004	Director	Flat 133g, Regency Court Union Grove AB10 6SN Aberdeen		Dutch	1957-8	Drilling Engineer	55634800002
PETERKINS SERVICES LIMITED 100 Union Street AB10 1QR Aberdeen	Jul 09, 1999	Aug 23, 1999	Nominee Director	100 Union Street AB10 1QR Aberdeen					900017800001

View Detailed Information on Officers and People with Significant Control

Does LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 14, 2000 Delivered On Mar 22, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2000Registration of a charge (410) Dec 24, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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