LEEMOSS LIMITED
Overview
| Company Name | LEEMOSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC469053 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEEMOSS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEEMOSS LIMITED located?
| Registered Office Address | 3 The Views Gallaton AB39 2TE Stonehaven Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEMOSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2024 |
What is the status of the latest confirmation statement for LEEMOSS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for LEEMOSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Keith Wilfred Nelson as a person with significant control on Feb 04, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Keith Wilfred Nelson on Dec 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 3 the Views Gallaton Stonehaven Aberdeenshire AB39 2TE on Dec 18, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mrs Mary Patricia Nelson on Dec 17, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Feb 27, 2024 | 10 pages | AA | ||
Satisfaction of charge SC4690530005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4690530006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4690530003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4690530004 in full | 1 pages | MR04 | ||
Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR | 1 pages | AD02 | ||
Confirmation statement made on Feb 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 27, 2023 | 10 pages | AA | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Mary Patricia Nelson as a secretary on Mar 07, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW | 1 pages | AD03 | ||
Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW | 1 pages | AD02 | ||
Total exemption full accounts made up to Feb 27, 2022 | 12 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge SC4690530003 | 2 pages | MR05 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Change of details for Mr Keith Wilfred Nelson as a person with significant control on Aug 04, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Keith Wilfred Nelson as a person with significant control on Oct 12, 2020 | 2 pages | PSC04 | ||
Who are the officers of LEEMOSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Mary Patricia | Secretary | The Views Gallaton AB39 2TE Stonehaven 3 Aberdeenshire Scotland | 307080120001 | |||||||||||
| NELSON, Keith Wilfred | Director | The Views Gallaton AB39 2TE Stonehaven 3 Aberdeenshire Scotland | Scotland | British | Mariner | 100574240002 | ||||||||
| MACGREGOR, Gordon | Director | Jalan Peranginan , Leisure Farm 81550 Gelang Patah Johor 27 Malaysia | Malaysia | British | Director | 76946900003 | ||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | Solicitor | 156612150001 | ||||||||
| BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland |
| 184812510001 |
Who are the persons with significant control of LEEMOSS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Wilfred Nelson | Apr 06, 2016 | The Views Gallaton AB39 2TE Stonehaven 3 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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