co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEAPTREE LIMITED

LEAPTREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEAPTREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEAPTREE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEAPTREE LIMITED located?

    Registered Office Address
    2 Bellman's Close
    KA30 8AP Largs
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAPTREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LEAPTREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Ms Lorraine Assuntina Jamieson on Mar 11, 2022

    		2 pagesCH01

    Change of details for Ms Lorraine Assuntina Jamieson as a person with significant control on Mar 11, 2018

    		2 pagesPSC04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Registered office address changed from 69 Dunrobin Road Airdrie Lanarkshire ML6 8LR to 2 Bellman's Close Largs KA30 8AP on Aug 13, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Jamieson as a secretary on Jan 01, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2015

    Statement of capital on Feb 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEAPTREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Lorraine Assuntina
    Lodge House
    Towers Road
    ML6 8LW Airdrie
    1
    Scotland
    		Director
    Lodge House
    Towers Road
    ML6 8LW Airdrie
    1
    Scotland
    		ScotlandBritish95087260002
    JAMIESON, Alexander
    Dunrobin Road
    ML6 8LR Airdrie
    69
    Lanarkshire
    Great Britain
    		Secretary
    Dunrobin Road
    ML6 8LR Airdrie
    69
    Lanarkshire
    Great Britain
    		British95087230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAPTREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorraine Assuntina Jamieson
    Bellman's Close
    KA30 8AP Largs
    2
    Scotland
    		Apr 06, 2016
    Bellman's Close
    KA30 8AP Largs
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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