LEAFBEACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLEAFBEACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277711
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEAFBEACH LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is LEAFBEACH LIMITED located?

    Registered Office Address
    13 Strichen Court
    Fraserburgh
    AB43 9SZ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAFBEACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LEAFBEACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2012

    LRESSP

    Annual return made up to Dec 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2011

    Statement of capital on Dec 22, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gary Steven Noble on Dec 22, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of LEAFBEACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Pamela Joy
    28 Saltoun Place
    AB43 9RX Fraserburgh
    Aberdeenshire
    Secretary
    28 Saltoun Place
    AB43 9RX Fraserburgh
    Aberdeenshire
    British102706800001
    NOBLE, Gary Steven
    13 Strichen Court
    AB43 9SZ Fraserburgh
    Grampian
    Director
    13 Strichen Court
    AB43 9SZ Fraserburgh
    Grampian
    ScotlandBritish102472360002
    MILNE, David
    81 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Secretary
    81 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    British102472300001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does LEAFBEACH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2013Dissolved on
    Jan 25, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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