LEIP-AIR (SERVICES) LIMITED
Overview
| Company Name | LEIP-AIR (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC491087 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEIP-AIR (SERVICES) LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is LEIP-AIR (SERVICES) LIMITED located?
| Registered Office Address | C/O Hastings & Co 82 Mitchell Street G1 3NA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEIP-AIR (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 28, 2017 |
What are the latest filings for LEIP-AIR (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 9 pages | WU15(Scot) | ||||||||||
Registered office address changed from 24 Ellon Road Bridge of Don Aberdeen AB23 8BX Scotland to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on Dec 06, 2019 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Termination of appointment of Steven Albert Leiper as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7C Anderson Avenue Aberdeen AB24 4LR Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on Aug 20, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 24 Ellon Road Bridge of Don Aberdeen AB23 8BX to 7C Anderson Avenue Aberdeen AB24 4LR on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 28, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 28, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Donald John Mclaren as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Donald John Mclaren as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Previous accounting period shortened from Nov 29, 2016 to Nov 28, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2015 to Nov 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on Feb 24, 2015 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2014
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Steven Albert Leiper on Nov 13, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH on Nov 12, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steven Albert Leiper as a director on Nov 12, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of LEIP-AIR (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Gordon Alexander | Director | Morningfield Mews AB15 4ER Aberdeen 31 Scotland | Scotland | British | Company Director | 17891740003 | ||||||||
| JAMES AND GEORGE COLLIE LLP | Secretary | AB11 6YQ Aberdeen 1 East Craibstone Street Aberdeenshire United Kingdom |
| 28350006 | ||||||||||
| LEIPER, Steven Albert | Director | Hilton Road AB24 4HX Aberdeen 105 Scotland | United Kingdom | British | Company Director | 131027020002 | ||||||||
| MCLAREN, Donald John | Director | Corunna Grove Bridge Of Don AB23 8FA Aberdeen 4 Scotland | Scotland | British | Company Director | 192594420001 | ||||||||
| MILLER, Innes Richard | Director | AB11 6YQ Aberdeen 1 East Craibstone Street United Kingdom | Scotland | British | Solicitor | 803790003 |
Who are the persons with significant control of LEIP-AIR (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald John Mclaren | Apr 06, 2016 | Corunna Grove Bridge Of Don AB23 8FA Aberdeen 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Donald John Mclaren | Apr 06, 2016 | Bridge Of Don AB23 8FA Aberdeen 4 Corunna Grove Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does LEIP-AIR (SERVICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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