| Company Name | Leading Edge Trading (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC254731 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
| Previous Name | Reactive Property Solutions Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr George Duncan Wilson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Claremont Birgham Berwickshire TD12 4NE Scotland |
| Secretary Name | Jayne Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(1 year after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 June 2014) |
| Role | Company Director |
| Correspondence Address | Claremont Cottage Birgham Coldstream Berwickshire TD12 4NE Scotland |
| Director Name | Daniel Camp |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 184 High Blantyre Road Hamilton Lanarkshire ML3 9HS Scotland |
| Director Name | William Miller |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46d Simons Crescent Renfrew Renfrewshire PA4 8TE Scotland |
| Secretary Name | Mr George Duncan Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Claremont Birgham Berwickshire TD12 4NE Scotland |
| Director Name | Steven McDonald |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(5 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 09 April 2004) |
| Role | Company Director |
| Correspondence Address | 7 Barony Knoll Kelso Roxburghshire TD5 8JE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 8 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2010 | Application to strike the company off the register (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 14 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 26/08/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 October 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 26 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 November 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | New secretary appointed (2 pages) |
| 6 September 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 26 March 2004 | New director appointed (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2004 | Ad 09/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 15 January 2004 | Resolutions
|
| 14 January 2004 | Company name changed reactive property solutions LTD.\certificate issued on 14/01/04 (2 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: claremont birgham by coldstream TD12 4NE (1 page) |
| 30 August 2003 | Secretary resigned (1 page) |
| 30 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Incorporation (16 pages) |