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LEAMARK LTD

LEAMARK LTD

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

    • Overview

    Company NameLEAMARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC732556
    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 LEAMARK LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEAMARK LTD located?

    Registered Office Address
    65 Fairley Street
    G51 2SN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAMARK LTD?

    What is the status of the latest confirmation statement for LEAMARK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024

    What are the latest filings for LEAMARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Muhammad Farhan Ahmad as a director on Mar 01, 2024

    		1 pagesTM01

    Cessation of Muhammad Farhan Ahmad as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Muhammad Jafar as a director on Apr 01, 2024

    		2 pagesAP01

    Notification of Muhammad Jafar as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Registered office address changed from 2nd Floor 95-107 Lancefield Street Glasgow G3 8HZ Scotland to 65 Fairley Street Glasgow G51 2SN on Jun 20, 2024

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit C Kingsgate Shoppingcentre Dunfermline KY12 7QU Scotland to 2nd Floor 95-107 Lancefield Street Glasgow G3 8HZ on Nov 11, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2022

    Statement of capital on May 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEAMARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAFAR, Muhammad
    Fairley Street
    G51 2SN Glasgow
    65
    Scotland
    		Director
    Fairley Street
    G51 2SN Glasgow
    65
    Scotland
    		ScotlandDutch319433290001
    AHMAD, Muhammad Farhan
    Kingsgate Shoppingcentre
    KY12 7QU Dunfermline
    Unit C
    United Kingdom
    		Director
    Kingsgate Shoppingcentre
    KY12 7QU Dunfermline
    Unit C
    United Kingdom
    		United KingdomBritish251193460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAMARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Jafar
    Fairley Street
    G51 2SN Glasgow
    65
    Scotland
    		Apr 01, 2024
    Fairley Street
    G51 2SN Glasgow
    65
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhammad Farhan Ahmad
    Kingsgate Shoppingcentre
    KY12 7QU Dunfermline
    Unit C
    United Kingdom
    		May 16, 2022
    Kingsgate Shoppingcentre
    KY12 7QU Dunfermline
    Unit C
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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