LEAMONT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEAMONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310943
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEAMONT LIMITED?

    • (4521) /

    Where is LEAMONT LIMITED located?

    Registered Office Address
    17b Elphinstone Road
    EH33 2LJ Tranent
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAMONT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What is the status of the latest annual return for LEAMONT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEAMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 25, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gwen Thorburn as a director

    2 pagesTM01

    Termination of appointment of Gwen Thorburn as a secretary

    2 pagesTM02

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from * Trinity Paddock Station Road Duns Berwickshire TD11 3EJ* on May 21, 2010

    1 pagesAD01

    Annual return made up to Oct 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gwen Christina Thorburn on Oct 25, 2009

    2 pagesCH01

    Director's details changed for Paul James Mcguire on Oct 25, 2009

    2 pagesCH01

    Who are the officers of LEAMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUIRE, Paul James
    3 Coal Neuk Corner
    Coal Neuk
    EH33 1BF Tranent
    East Lothian
    Director
    3 Coal Neuk Corner
    Coal Neuk
    EH33 1BF Tranent
    East Lothian
    ScotlandBritishBuilder109369250001
    THORBURN, Gwen Christina
    Trinity Paddock
    Station Road
    TD11 3EJ Duns
    Berwickshire
    Secretary
    Trinity Paddock
    Station Road
    TD11 3EJ Duns
    Berwickshire
    BritishPersonal Assistant117699350001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    THORBURN, Gwen Christina
    Trinity Paddock
    Station Road
    TD11 3EJ Duns
    Berwickshire
    Director
    Trinity Paddock
    Station Road
    TD11 3EJ Duns
    Berwickshire
    ScotlandBritishPersonal Assistant117699350001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does LEAMONT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 02, 2007
    Delivered On Oct 17, 2007
    Satisfied
    Amount secured
    £235,000
    Short particulars
    The haddington labour club, opera close, haddington, east lothian.
    Persons Entitled
    • Alistair Ewart Thorburn and Another
    Transactions
    • Oct 17, 2007Registration of a charge (410)
    • Jul 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Jun 14, 2007
    Delivered On Jun 21, 2007
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 21, 2007Registration of a charge (410)
    Standard security
    Created On Jan 08, 2007
    Delivered On Jan 19, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The haddington labour club, opera close, haddington ELN12163.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 19, 2007Registration of a charge (410)
    • Jul 13, 2011Statement of satisfaction of a charge in full or part (MG02s)

    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