LIGHTBURN ELDERLY ASSOCIATION PROJECTS (L.E.A.P.) LIMITED

LIGHTBURN ELDERLY ASSOCIATION PROJECTS (L.E.A.P.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLIGHTBURN ELDERLY ASSOCIATION PROJECTS (L.E.A.P.) LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC300044
    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 LIGHTBURN ELDERLY ASSOCIATION PROJECTS (L.E.A.P.) LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LIGHTBURN ELDERLY ASSOCIATION PROJECTS (L.E.A.P.) LIMITED located?

    Registered Office Address
    197 Hamilton Road
    Cambuslang
    G72 7PJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTBURN ELDERLY ASSOCIATION PROJECTS (L.E.A.P.) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LIGHTBURN ELDERLY ASSOCIATION PROJECTS (L.E.A.P.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company (charity no.SC024196) converted into a scio on 27/05/20 05/05/2020
    RES13

    Confirmation statement made on Mar 31, 2020 with updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Registered office address changed from 5 Craigallian Avenue Cambuslang Glasgow G72 8RN to 197 Hamilton Road Cambuslang Glasgow G72 7PJ on Dec 20, 2017

    1 pagesAD01

    Appointment of Mr Edgar Boslan Ramage as a director on Dec 13, 2017

    2 pagesAP01

    Confirmation statement made on Mar 31, 2017 with updates

    4 pagesCS01

    Termination of appointment of Helen Mckendrick Kerr as a director on Jan 15, 2017

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Annual return made up to Mar 31, 2016 no member list

    8 pagesAR01

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Mar 31, 2015 no member list

    8 pagesAR01

    Total exemption full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Mar 31, 2014 no member list

    8 pagesAR01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Mar 31, 2013 no member list

    8 pagesAR01

    Appointment of Mrs Marion Millar Clarkson Bain as a director

    2 pagesAP01

    Appointment of Mr James Mclean Bain as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Lindsay as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Mar 31, 2012 no member list

    8 pagesAR01

    Termination of appointment of John Mcguigan as a director

    1 pagesTM01

    Who are the officers of LIGHTBURN ELDERLY ASSOCIATION PROJECTS (L.E.A.P.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Isabella
    3c Vicarland Place
    Cambuslang
    G72 8QE Glasgow
    Lanarkshire
    Secretary
    3c Vicarland Place
    Cambuslang
    G72 8QE Glasgow
    Lanarkshire
    British126873590001
    BAIN, James Mclean
    Hamilton Road
    Cambuslang
    G72 7PJ Glasgow
    197
    United Kingdom
    Director
    Hamilton Road
    Cambuslang
    G72 7PJ Glasgow
    197
    United Kingdom
    ScotlandBritish177559360001
    BAIN, Marion Millar Clarkson
    Hamilton Road
    Cambuslang
    G72 7PJ Glasgow
    197
    United Kingdom
    Director
    Hamilton Road
    Cambuslang
    G72 7PJ Glasgow
    197
    United Kingdom
    ScotlandBritish177559430001
    BANKS, Isabella
    Vicarland Place
    Cambuslang
    G72 8QE Glasgow
    3c
    Director
    Vicarland Place
    Cambuslang
    G72 8QE Glasgow
    3c
    ScotlandBritish126873590001
    CUNNINGHAM, James Edward
    139 Cairnswell Avenue
    Cambuslang
    G72 8QX Glasgow
    Lanarkshire
    Director
    139 Cairnswell Avenue
    Cambuslang
    G72 8QX Glasgow
    Lanarkshire
    ScotlandBritish99743020001
    FERON, Gilbert Morgan
    65 Overton Street
    G72 7RF Cambuslang
    South Lanarkshire
    Director
    65 Overton Street
    G72 7RF Cambuslang
    South Lanarkshire
    United KingdomBritish73458430001
    RAMAGE, Edgar Boslan
    Hamilton Road
    Cambuslang
    G72 7PJ Glasgow
    197
    United Kingdom
    Director
    Hamilton Road
    Cambuslang
    G72 7PJ Glasgow
    197
    United Kingdom
    ScotlandBritish130230001
    THOMAS, Davidina
    3 Kyle Court
    Cambuslang
    G72 7JH Glasgow
    Lanarkshire
    Director
    3 Kyle Court
    Cambuslang
    G72 7JH Glasgow
    Lanarkshire
    ScotlandBritish126874110001
    HONEYMAN, Isabella Johnston
    9 Burnside Gate
    Burnside, Rutherglen
    G73 5BP Glasgow
    Lanarkshire
    Secretary
    9 Burnside Gate
    Burnside, Rutherglen
    G73 5BP Glasgow
    Lanarkshire
    British126873560001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BANKS, Isabella
    3c Vicarland Place
    Cambuslang
    G72 8QE Glasgow
    Lanarkshire
    Director
    3c Vicarland Place
    Cambuslang
    G72 8QE Glasgow
    Lanarkshire
    ScotlandBritish126873590001
    CUMMING, Archibald Patrick
    145 Cairnswell Avenue
    Cambuslang
    G72 8QX Glasgow
    Lanarkshire
    Director
    145 Cairnswell Avenue
    Cambuslang
    G72 8QX Glasgow
    Lanarkshire
    ScotlandBritish126873660001
    HONEYMAN, Isabella Johnston
    9 Burnside Gate
    Burnside, Rutherglen
    G73 5BP Glasgow
    Lanarkshire
    Director
    9 Burnside Gate
    Burnside, Rutherglen
    G73 5BP Glasgow
    Lanarkshire
    British126873560001
    KERR, Helen Mckendrick
    73 Woodland Crescent
    Cambuslang
    G72 8QW Glasgow
    Lanarkshire
    Director
    73 Woodland Crescent
    Cambuslang
    G72 8QW Glasgow
    Lanarkshire
    ScotlandBritish126873990001
    LINDSAY, Elizabeth
    10 Castlechimmins Road
    Halfway, Cambuslang
    G72 Glasgow
    Director
    10 Castlechimmins Road
    Halfway, Cambuslang
    G72 Glasgow
    ScotlandBritish91199050001
    MCGUIGAN, John
    137 Rosebank Drive
    Cambuslang
    G72 8TE Glasgow
    Lanarkshire
    Director
    137 Rosebank Drive
    Cambuslang
    G72 8TE Glasgow
    Lanarkshire
    ScotlandBritish118705530001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    What are the latest statements on persons with significant control for LIGHTBURN ELDERLY ASSOCIATION PROJECTS (L.E.A.P.) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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