Company NameLeaman Associates Ltd
Company StatusDissolved
Company NumberSC444764
CategoryPrivate Limited Company
Incorporation Date11 March 2013(11 years, 1 month ago)
Dissolution Date25 April 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTimothy Leaman
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Res Associates Ltd 5 Royal Exchange Square
Glasgow
G1 3AH
Scotland
Director NameMrs Yiqiu Han
Date of BirthMay 1969 (Born 55 years ago)
NationalityChinese
StatusClosed
Appointed18 April 2018(5 years, 1 month after company formation)
Appointment Duration5 years (closed 25 April 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address52 Bruce Street
Dunfermline
KY12 7AG
Scotland

Location

Registered Address52 Bruce Street
Dunfermline
KY12 7AG
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Timothy Leaman
100.00%
Ordinary

Financials

Year2014
Net Worth£605
Cash£304,836
Current Liabilities£371,425

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023First Gazette notice for voluntary strike-off (1 page)
31 January 2023Application to strike the company off the register (1 page)
19 December 2022Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
16 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
27 April 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
17 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
20 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
26 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
30 January 2019Appointment of Mrs Yiqiu Han as a director on 18 April 2018 (2 pages)
14 September 2018Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 52 Bruce Street Dunfermline KY12 7AG on 14 September 2018 (1 page)
29 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
12 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 May 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
15 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
15 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(3 pages)
15 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 1
(3 pages)
12 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 1
(3 pages)
11 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)