Company NameLeese & Co Ltd
Company StatusDissolved
Company NumberSC334578
CategoryPrivate Limited Company
Incorporation Date28 November 2007(16 years, 5 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameElizabeth Marshall Smith Leese
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(2 days after company formation)
Appointment Duration10 years, 7 months (closed 03 July 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address9 Dunvegan Avenue
Portlethen
Aberdeenshire
AB12 4NE
Scotland
Director NameMr James Craig Leese
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(2 days after company formation)
Appointment Duration10 years, 7 months (closed 03 July 2018)
RoleEngineer
Country of ResidenceScotland
Correspondence Address9 Dunvegan Avenue
Portlethen
Aberdeenshire
AB12 4NE
Scotland
Secretary NameElizabeth Marshall Smith Leese
NationalityBritish
StatusClosed
Appointed30 November 2007(2 days after company formation)
Appointment Duration10 years, 7 months (closed 03 July 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address9 Dunvegan Avenue
Portlethen
Aberdeenshire
AB12 4NE
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressR&A House Blackburn Business Park, Woodburn Road
Blackburn
Aberdeen
AB21 0PS
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardEast Garioch

Shareholders

8 at £1James Craig Leese
100.00%
Ordinary

Financials

Year2014
Net Worth£71,148
Current Liabilities£1,853

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
9 April 2018Application to strike the company off the register (3 pages)
16 March 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
8 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
8 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
6 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
6 December 2017Notification of James Craig Leese as a person with significant control on 6 April 2016 (2 pages)
6 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
28 November 2017Particulars of variation of rights attached to shares (3 pages)
28 November 2017Change of share class name or designation (2 pages)
28 November 2017Particulars of variation of rights attached to shares (3 pages)
28 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 November 2017Change of share class name or designation (2 pages)
2 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016Micro company accounts made up to 31 March 2016 (6 pages)
29 November 2016Micro company accounts made up to 31 March 2016 (6 pages)
2 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 8
(5 pages)
2 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 8
(5 pages)
20 July 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 10
(4 pages)
20 July 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 10
(4 pages)
20 July 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 10
(4 pages)
15 April 2015Micro company accounts made up to 31 March 2015 (6 pages)
15 April 2015Micro company accounts made up to 31 March 2015 (6 pages)
18 December 2014Micro company accounts made up to 31 March 2014 (6 pages)
18 December 2014Micro company accounts made up to 31 March 2014 (6 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
2 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page)
31 August 2010Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page)
30 August 2010Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
30 August 2010Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
23 August 2010Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
23 August 2010Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 February 2010Sub-division of shares on 10 October 2009 (5 pages)
4 February 2010Sub-division of shares on 10 October 2009 (5 pages)
30 December 2009Director's details changed for Elizabeth Marshall Smith Leese on 28 November 2009 (2 pages)
30 December 2009Director's details changed for James Craig Leese on 28 November 2009 (2 pages)
30 December 2009Director's details changed for Elizabeth Marshall Smith Leese on 28 November 2009 (2 pages)
30 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for James Craig Leese on 28 November 2009 (2 pages)
29 December 2009Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 29 December 2009 (1 page)
29 December 2009Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 29 December 2009 (1 page)
7 May 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
7 May 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
22 December 2008Return made up to 28/11/08; full list of members (3 pages)
22 December 2008Return made up to 28/11/08; full list of members (3 pages)
7 December 2007Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page)
7 December 2007New director appointed (2 pages)
7 December 2007New secretary appointed;new director appointed (2 pages)
7 December 2007New director appointed (2 pages)
7 December 2007New secretary appointed;new director appointed (2 pages)
7 December 2007Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page)
29 November 2007Secretary resigned (1 page)
29 November 2007Secretary resigned (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
28 November 2007Incorporation (9 pages)
28 November 2007Incorporation (9 pages)