LEADHILLS SPORTING LIMITED
Overview
| Company Name | LEADHILLS SPORTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC246475 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEADHILLS SPORTING LIMITED?
- Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
Where is LEADHILLS SPORTING LIMITED located?
| Registered Office Address | 56-66 Frederick Street EH2 1LS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEADHILLS SPORTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.443) LIMITED | Mar 26, 2003 | Mar 26, 2003 |
What are the latest accounts for LEADHILLS SPORTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LEADHILLS SPORTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 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 | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Anthony Baxendale on Oct 08, 2019 | 2 pages | CH01 | ||||||||||
Notification of Peter Anthony Baxendale as a person with significant control on Jul 07, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 26, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 12 pages | CS01 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 56-66 Frederick Street Edinburgh EH2 1LS on Jul 26, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Who are the officers of LEADHILLS SPORTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| BAXENDALE, Peter Anthony | Director | Frederick Street EH2 1LS Edinburgh 56-66 | Scotland | British | Company Director | 132313840002 | ||||
| DASHWOOD, Edward John Francis, Sir | Secretary | West Wycombe Park HP14 3AJ High Wycombe Bucks | British | Chartered Surveyor | 19537630001 | |||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 | |||||
| MASON, Thomas Edward | Director | Ling Hall Farm West Heslerton YO17 8RX Malton North Yorkshire | United Kingdom | British | Chartered Surveyor | 117377050001 | ||||
| MERISON, Mark Edward Hugh | Director | High Street RG29 1LE Odiham Oak Cottage Hampshire | England | British | Sporting Agent | 132314000001 | ||||
| OSBORNE, John Mark | Director | Sands Barn House Moor Lane South Newington OX15 4JQ Banbury Oxfordshire | British | Chartered Surveyor | 50868690002 | |||||
| SCOTT-PRIESTLEY, Philip John | Director | 2 Stable Cottage West Wycombe Park HP14 3AJ High Wycombe Buckinghamshire | British | Land Agent | 126250220001 | |||||
| SCOTT-PRIESTLEY, Philip John | Director | 26 Oakdale Road Madley Park OX28 1BE Witney Oxon | British | Chartered Surveyor | 117377110001 | |||||
| VAN HEUVELN, Boudewijn Alexander | Director | Eemnesaarrweg 33 1261 Hh Blaricum Netherlands | Dutch | Barrister | 118942310001 |
Who are the persons with significant control of LEADHILLS SPORTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Baxendale | Jul 07, 2017 | Frederick Street EH2 1LS Edinburgh 56-66 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEADHILLS SPORTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2018 | Sep 26, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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