| Company Name | Leoben Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379828 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Cristiana Di Carlo |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Director, Research & Development |
| Country of Residence | England |
| Correspondence Address | Bannerman Johnstone Maclay Ltd 213 St Vincent Stre Glasgow G2 5QY Scotland |
| Director Name | Dr Franco Di Cesare |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Director, Research & Development |
| Country of Residence | England |
| Correspondence Address | Bannerman Johnstone Maclay Ltd 213 St Vincent Stre Glasgow G2 5QY Scotland |
| Director Name | Mr Leonardo Di Cesare |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 March 2013(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 April 2018) |
| Role | Student |
| Country of Residence | Italy |
| Correspondence Address | Bannerman Johnstone Maclay Ltd 213 St Vincent Stre Glasgow G2 5QY Scotland |
Contact
| Website | www.leobenresearch.com |
|---|
Location
| Registered Address | Bannerman Johnstone Maclay Ltd 213 St Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Cristiana Di Carlo 50.00% Ordinary |
|---|---|
| 50 at £1 | Franco Di Cesare 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,945 |
| Cash | £149,960 |
| Current Liabilities | £27,840 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
|---|---|
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 March 2013 | Director's details changed for Cristiana Di Carlo on 2 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Franco Di Cesare on 2 March 2013 (2 pages) |
| 4 March 2013 | Appointment of Mr Leonardo Di Cesare as a director (2 pages) |
| 4 March 2013 | Director's details changed for Franco Di Cesare on 2 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Cristiana Di Carlo on 2 March 2013 (2 pages) |
| 29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Incorporation
|