LEYBURN BUSINESS SERVICES LTD

LEYBURN BUSINESS SERVICES LTD

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

    Company NameLEYBURN BUSINESS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC462093
    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 LEYBURN BUSINESS SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEYBURN BUSINESS SERVICES LTD located?

    Registered Office Address
    Room 12, Alva Business Centre
    11 Alva Street
    EH2 4PH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEYBURN BUSINESS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for LEYBURN BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Michael James Dunlop as a director on Apr 14, 2017

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2017

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Termination of appointment of Viktorija Zirnelyte as a director on Mar 03, 2017

    1 pagesTM01

    Confirmation statement made on Dec 19, 2016 with updates

    4 pagesCS01

    Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to Room 12, Alva Business Centre 11 Alva Street Edinburgh EH2 4PH on Dec 19, 2016

    1 pagesAD01

    Appointment of Michael James Dunlop as a director on Dec 19, 2016

    2 pagesAP01

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    7 pagesAA

    Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on Dec 21, 2015

    1 pagesAD01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    10 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    SH01
    incorporationOct 23, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LEYBURN BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, Michael James
    11 Alva Street
    EH2 4PH Edinburgh
    Room 12, Alva Business Centre
    United Kingdom
    Director
    11 Alva Street
    EH2 4PH Edinburgh
    Room 12, Alva Business Centre
    United Kingdom
    United KingdomBritish220932790001
    ZIRNELYTE, Viktorija
    11 Alva Street
    EH2 4PH Edinburgh
    Room 12, Alva Business Centre
    United Kingdom
    Director
    11 Alva Street
    EH2 4PH Edinburgh
    Room 12, Alva Business Centre
    United Kingdom
    United KingdomLithuanian130721770002

    Who are the persons with significant control of LEYBURN BUSINESS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Branislav Tomanicek
    11 Alva Street
    EH2 4PH Edinburgh
    Room 12, Alva Business Centre
    United Kingdom
    Jul 01, 2016
    11 Alva Street
    EH2 4PH Edinburgh
    Room 12, Alva Business Centre
    United Kingdom
    No
    Nationality: Slovak
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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