| Company Name | Leinor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379292 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 11 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth Fife KY11 2JL Scotland |
| Director Name | Ms Alise Ilsley |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 09 May 2014(3 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 12 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Location
| Registered Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arran Business Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 15 June 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
|---|---|
| 24 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 5 July 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
| 16 June 2016 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 13 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 12 April 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 15 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 9 March 2015 | Amended total exemption full accounts made up to 31 May 2014 (8 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 May 2014 | Termination of appointment of Neil Young as a director (1 page) |
| 16 May 2014 | Appointment of Mrs Alise Ilsley as a director (2 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 7 May 2014 | Registered office address changed from Room 3/1 Carnarvon Street Glasgow G3 6HP Scotland on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Room 3/1 Carnarvon Street Glasgow G3 6HP Scotland on 7 May 2014 (1 page) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 18 June 2013 (1 page) |
| 17 June 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2012 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 13 June 2012 (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Incorporation
|
| 26 May 2010 | Incorporation
|