LEP REALISATIONS LIMITED

Overview

Company Name	LEP REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC283582
Jurisdiction	Scotland
Date of Creation	Apr 21, 2005
Date of Cessation	May 15, 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 LEP REALISATIONS LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LEP REALISATIONS LIMITED located?

Registered Office Address	29 Frederick Street Edinburgh EH2 2ND Midlothian
Undeliverable Registered Office Address	No

What were the previous names of LEP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LAING THE JEWELLER LIMITED	Nov 04, 2013	Nov 04, 2013
LAING EDINBURGH PROPERTY LIMITED	May 13, 2005	May 13, 2005
DMS (SHELF) NO.215 LIMITED	Apr 21, 2005	Apr 21, 2005

What are the latest accounts for LEP REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for LEP REALISATIONS LIMITED?

Annual Return

Last Annual Return	Apr 21, 2014

What are the latest filings for LEP REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2015

Application to strike the company off the register

3 pages

DS01

Apr 24, 2014

Annual return made up to Apr 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 1	SH01

Feb 25, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of dividend approved 20/11/2013	RES13

Nov 21, 2013

Certificate of change of name

Company name changed laing the jeweller LIMITED\certificate issued on 21/11/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 21, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Nov 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2013	RES15

Nov 04, 2013

Certificate of change of name

Company name changed laing edinburgh property LIMITED\certificate issued on 04/11/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 04, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Nov 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2013	RES15

Aug 08, 2013

Accounts made up to Feb 28, 2013

6 pages

May 20, 2013

Annual return made up to Apr 21, 2013 with full list of shareholders

3 pages

AR01

Sep 13, 2012

Accounts made up to Feb 29, 2012

6 pages

Apr 30, 2012

Annual return made up to Apr 21, 2012 with full list of shareholders

3 pages

AR01

Nov 08, 2011

Accounts made up to Feb 28, 2011

7 pages

May 20, 2011

Annual return made up to Apr 21, 2011 with full list of shareholders

3 pages

AR01

Dec 01, 2010

Accounts made up to Feb 28, 2010

4 pages

Jun 01, 2010

Annual return made up to Apr 21, 2010 with full list of shareholders

4 pages

AR01

May 11, 2010

Appointment of Michael Laing as a secretary

3 pages

AP03

Apr 28, 2010

Termination of appointment of Elizabeth Hume as a secretary

2 pages

TM02

Oct 16, 2009

accounts-with-accounts-type-

6 pages

May 20, 2009

legacy

11 pages

363a

Dec 23, 2008

legacy

2 pages

419a(Scot)

Dec 19, 2008

legacy

3 pages

410(Scot)

Dec 15, 2008

legacy

2 pages

419a(Scot)

Dec 11, 2008

accounts-with-accounts-type-

6 pages

View All Filings

Who are the officers of LEP REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAING, Michael 29 Frederick Street Edinburgh EH2 2ND Midlothian	Feb 01, 2010		Secretary	29 Frederick Street Edinburgh EH2 2ND Midlothian		British		151152820001
LAING, Michael Neilson Hawthorne 43 Woodhall Road EH13 0DT Edinburgh Midlothian	May 13, 2005		Director	Hawthorne 43 Woodhall Road EH13 0DT Edinburgh Midlothian	United Kingdom	British	1952-10	69659670001
HUME, Elizabeth Anne 13 Stuart Green Corstorphine EH12 8YF Edinburgh Midlothian	Sep 19, 2005	Feb 01, 2010	Secretary	13 Stuart Green Corstorphine EH12 8YF Edinburgh Midlothian		British		107708480001
MCBAIN, Lorna Elizabeth Mary 46 Lilac Wynd Cambuslang G72 7GJ Glasgow Lanarkshire	May 13, 2005	Sep 19, 2005	Secretary	46 Lilac Wynd Cambuslang G72 7GJ Glasgow Lanarkshire		British		127664150001
DM SECRETARIES LIMITED C/O Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde	Apr 21, 2005	May 13, 2005	Nominee Secretary	C/O Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde				900028120001
LESLIE, Forbes Gillies 89 Springkell Avenue Pollokshields G41 4EJ Glasgow Strathclyde	Apr 21, 2005	May 13, 2005	Nominee Director	89 Springkell Avenue Pollokshields G41 4EJ Glasgow Strathclyde		British	1954-2	900028110001
MACLEOD, Colin Neil 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde	Apr 21, 2005	May 13, 2005	Nominee Director	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde		British	1959-7	900016920001

View Detailed Information on Officers and People with Significant Control

Does LEP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 16, 2008 Delivered On Dec 19, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop premises 29B frederick street, edinburgh MID77442.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 19, 2008Registration of a charge (410)
Floating charge	Created On Nov 19, 2008 Delivered On Nov 22, 2008	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 Clydesdale Bank PLC
	Transactions Nov 22, 2008Registration of a charge (410)
Standard security	Created On Jul 04, 2005 Delivered On Jul 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 29 frederick street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 08, 2005Registration of a charge (410) Dec 20, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 27, 2005 Delivered On Jun 07, 2005	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 Governor and Company of the Bank of Scotland
	Transactions Jun 07, 2005Registration of a charge (410) Dec 13, 2008Statement of satisfaction of a charge in full or part (419a)

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.
license: CC0