Company NameLeathen Engineering Services Limited
Company StatusDissolved
Company NumberSC416027
CategoryPrivate Limited Company
Incorporation Date2 February 2012(12 years, 3 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Andrew Neil Gordon
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirkton Steading Cookney
Stonehaven
Kincardineshire
AB39 3SA
Scotland

Location

Registered AddressKirkton Steading
Cookney
Stonehaven
Kincardineshire
AB39 3SA
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine

Shareholders

10 at £1Andrew Neil Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£17,202
Cash£17,930
Current Liabilities£19,962

Accounts

Latest Accounts29 February 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
8 March 2017Application to strike the company off the register (3 pages)
12 July 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
17 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
(3 pages)
17 February 2016Director's details changed for Mr Andrew Neil Gordon on 1 February 2016 (2 pages)
3 December 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
(3 pages)
23 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
(3 pages)
2 February 2015Registered office address changed from 46 Hillside Drive Portlethen Aberdeen AB12 4TG to Kirkton Steading Cookney Stonehaven Kincardineshire AB39 3SA on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 46 Hillside Drive Portlethen Aberdeen AB12 4TG to Kirkton Steading Cookney Stonehaven Kincardineshire AB39 3SA on 2 February 2015 (1 page)
24 July 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
(3 pages)
24 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
(3 pages)
26 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
7 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
2 February 2012Director's details changed for Mr Andrew Neil Brown on 2 February 2012 (2 pages)
2 February 2012Director's details changed for Mr Andrew Neil Brown on 2 February 2012 (2 pages)
2 February 2012Incorporation (21 pages)