LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED
Overview
| Company Name | LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC197964 |
| 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 LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is LEADING EDGE ADVANTAGE (SUSTAINMENT) 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 (SUSTAINMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 509 LIMITED | Jul 09, 1999 | Jul 09, 1999 |
What are the latest accounts for LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Adam Mark Pearce as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Adam Mark Pearce as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Ian Buchanan as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Gibson Mccallum as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr David James Mitchell as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Mackay Campbell as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Geoff Megginson as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Mackay Campbell as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Neil Mackay Campbell on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
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 | ||||||||||
Previous accounting period extended from May 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of George Maitland as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2013 | 14 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEGGINSON, Geoff | Secretary | Bon Accord Square AB11 6DJ Aberdeen 7 | 202579110001 | |||||||
| BUCHANAN, Alasdair Ian | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | Scotland | British | Energy Director | 169887680001 | ||||
| MITCHELL, David James | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | England | British | Accountant | 195535420001 | ||||
| CAMPBELL, Neil Mackay | Secretary | 167 Forest Avenue AB15 4UU Aberdeen Aberdeenshire | British | Director | 117867740001 | |||||
| LEDINGHAM CHALMERS LLP | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire United Kingdom | 129480400001 | |||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | Chief Financial Officer | 135578280006 | ||||
| DONALD, Dennis William | Director | 39 Springfield Road Mannofield AB15 7RJ Aberdeen | Scotland | British | Project Engineer | 57132840001 | ||||
| LUDLOW, Steven Hewett | Director | Glen Affric East Toux Mintlaw AB42 4EZ Peterhead Aberdeenshire | Scotland | British | Engineer | 14208880003 | ||||
| LUSTED, Ian Lincoln | Director | 84 Balmoral Street FOREIGN East Victoria Park 6101 Western Australia Australia | Australia | British | Well Engineer | 57132480004 | ||||
| MAITLAND, George Paterson | Director | 17 South Lodge Drive AB39 2PN Stonehaven | Scotland | British | Business Development | 60501720003 | ||||
| MCCALLUM, James Gibson | Director | Wormiston House Crail KY10 3XH Anstruther Fife | Scotland | British | Chief Executive Officer | 66506960003 | ||||
| PEARCE, Adam Mark | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | England | British | Finance Director | 209628150001 | ||||
| RETALIC, Ian | Director | 9 Lochinch Gardens Cove AB12 3RG Aberdeen Aberdeenshire | British | Bus Dev Director | 89852390003 | |||||
| PETERKINS SERVICES LIMITED | Nominee Director | 100 Union Street AB10 1QR Aberdeen | 900017800001 |
Who are the persons with significant control of LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Leading Edge Advantage International Limited | Jul 20, 2016 | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | No | ||||
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Natures of Control
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Does LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 20, 2010 Delivered On Sep 23, 2010 | 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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| Bond & floating charge | Created On Nov 11, 2008 Delivered On Nov 13, 2008 | Satisfied | 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