Leemuir Limited

Company Name	Leemuir Limited
Company Status	Dissolved
Company Number	SC317622
Category	Private Limited Company
Incorporation Date	2 March 2007(17 years, 2 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Bibi Musarrat Khan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (closed 09 January 2015)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Backhill Of Cran Whitecairns Aberdeenshire AB23 8UT Scotland

Secretary Name	Abdul Salam Khan
Nationality	British
Status	Closed
Appointed	20 December 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 09 January 2015)
Role	Company Director
Correspondence Address	Back Of Cran Whitecairns Aberdeen Aberdeenshire AB23 8UT Scotland

Director Name	Abdul Salam Khan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 December 2007)
Role	Chef
Correspondence Address	Backhill Of Cran Whitecairns Aberdeenshire AB23 8UT Scotland

Secretary Name	Bibi Musarrat Khan
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 weeks, 6 days after company formation)
Appointment Duration	9 months (resigned 20 December 2007)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Backhill Of Cran Whitecairns Aberdeenshire AB23 8UT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at 1	Bibi Musarrat Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,862
Cash	£664
Current Liabilities	£50,204

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Voluntary strike-off action has been suspended (1 page)
4 March 2014	Voluntary strike-off action has been suspended (1 page)
31 January 2014	First Gazette notice for voluntary strike-off (1 page)
31 January 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2013	Voluntary strike-off action has been suspended (1 page)
11 July 2013	Voluntary strike-off action has been suspended (1 page)
10 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 April 2011	Voluntary strike-off action has been suspended (1 page)
21 April 2011	Voluntary strike-off action has been suspended (1 page)
25 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 February 2011	First Gazette notice for voluntary strike-off (1 page)
11 February 2011	Application to strike the company off the register (3 pages)
11 February 2011	Application to strike the company off the register (3 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 March 2010	Director's details changed for Bibi Musarrat Khan on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Bibi Musarrat Khan on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1 (4 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1 (4 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1 (4 pages)
25 March 2009	Return made up to 02/03/09; full list of members (3 pages)
25 March 2009	Return made up to 02/03/09; full list of members (3 pages)
15 October 2008	Registered office changed on 15/10/2008 from 24 rose street aberdeen AB10 1UA (1 page)
15 October 2008	Return made up to 02/03/08; full list of members (3 pages)
15 October 2008	Registered office changed on 15/10/2008 from 24 rose street aberdeen AB10 1UA (1 page)
15 October 2008	Return made up to 02/03/08; full list of members (3 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Registered office changed on 23/03/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
23 March 2007	Registered office changed on 23/03/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Director resigned (1 page)
2 March 2007	Incorporation (17 pages)
2 March 2007	Incorporation (17 pages)

Leemuir Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland