Leafhill Limited
SC153753 · Dissolved
Company details
- Type
- ltd
- Incorporated
- 1994-10-21
- Dissolved
- 2012-02-24
- Country of origin
- Scotland
Accounts & filings
- Accounts last filed
- 2009-12-31 · small
Registered office
Broad HouseBroad Street
Peterhead
Aberdeenshire
Ab42 1hy
Industry (SIC codes)
1421
Officers (8)
- Taylor, Leslie George · Director appointed 2005-06-02
- Masson & Glennie · Corporate Secretary appointed 2005-06-02
- Taylor, Leslie Paterson · Director appointed 2005-06-02 resigned 2010-01-13
- Neilson, Shaun David · Director appointed 2000-05-03 resigned 2005-06-02
- Tawse, Colin Robert · Director appointed 1994-11-01 resigned 2005-06-02
- Tawse, Albert Massie · Secretary appointed 1994-11-01 resigned 2001-06-04
- Mcniven, Alan Ross · Nominee Director appointed 1994-10-21 resigned 1994-11-01
- Middleton, Sandra Elizabeth · Nominee Secretary appointed 1994-10-21 resigned 1994-11-01
People with significant control (0)
No people with significant control on record.
Mortgages & charges (1)
1 outstanding
-
Floating charge OutstandingHeld by Bank of Scotland PLCCreated 2008-02-29Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2012-02-24 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
- 2011-11-04 Gazette notice voluntary (paper) GAZ1(A) Gazette
- 2011-10-21 Dissolution application strike off company (paper) DS01 Dissolution
- 2010-10-21 Annual return company with made up date full list shareholders AR01 Annual return
- 2010-10-21 Change corporate secretary company with change date CH04 Officers
- 2010-10-06 Small-company accounts (paper) AA Accounts
- 2010-04-21 Resignation of director (paper) TM01 Officers
- 2009-10-29 Small-company accounts (paper) AA Accounts
- 2009-10-21 Annual return company with made up date full list shareholders AR01 Annual return
- 2009-10-21 Director details changed CH01 Officers
- 2009-10-21 Change corporate secretary company with change date CH04 Officers
- 2008-11-05 Small-company accounts (paper) AA Accounts
- 2008-10-21 Legacy 363a Annual return
- 2008-03-05 Legacy (paper) 410(Scot) Mortgage
- 2007-11-01 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register