Leemoss Limited

Company Name	Leemoss Limited
Director	Keith Wilfred Nelson
Company Status	Active
Company Number	SC469053
Category	Private Limited Company
Incorporation Date	4 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Wilfred Nelson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Mariner
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr Gordon Macgregor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Jalan Peranginan , Leisure Farm 81550 Gelang Patah Johor Malaysia

Director Name	Burness Paull (Directors Aberdeen) Limited (Corporation)
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Keith Wilfred Nelson 50.00% Ordinary
1 at £1	Cynthia Frances Margaret Macgregor 25.00% Ordinary
1 at £1	Gordon Macgregor 25.00% Ordinary

Financials

Year	2014
Net Worth	£31,752
Cash	£8,898
Current Liabilities	£151,339

Accounts

Latest Accounts	27 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

9 February 2016	Delivered on: 11 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Kirkhill industrial estate, howe moss drive, dyce, aberdeen. ABN24990. Outstanding
9 February 2016	Delivered on: 11 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Hareness circle, altens industrial estate, aberdeen. KNC24000. Outstanding
8 February 2016	Delivered on: 10 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
8 February 2016	Delivered on: 10 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 April 2014	Delivered on: 26 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Ground at former transocean training centre, hareness circle, altens industrial estate, aberdeen. Outstanding
23 May 2014	Delivered on: 7 June 2014 Satisfied on: 10 February 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied

Filing History

28 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (3 pages)
9 February 2017	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 (2 pages)
9 February 2017	Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
30 September 2016	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 (2 pages)
23 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
18 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 4 (4 pages)
12 February 2016	Satisfaction of charge SC4690530001 in full (4 pages)
11 February 2016	Registration of charge SC4690530005, created on 9 February 2016 (8 pages)
11 February 2016	Registration of charge SC4690530006, created on 9 February 2016 (8 pages)
10 February 2016	Registration of charge SC4690530004, created on 8 February 2016 (13 pages)
10 February 2016	Registration of charge SC4690530003, created on 8 February 2016 (23 pages)
10 February 2016	Satisfaction of charge SC4690530002 in full (4 pages)
14 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4 (4 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4 (4 pages)
7 June 2014	Registration of charge 4690530002 (17 pages)
26 April 2014	Registration of charge 4690530001 (15 pages)
25 March 2014	Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director (1 page)
25 March 2014	Appointment of Keith Wilfred Nelson as a director (2 pages)
25 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 4 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 4 (3 pages)
25 March 2014	Termination of appointment of James Stark as a director (1 page)
25 March 2014	Appointment of Mr Gordon Macgregor as a director (2 pages)
4 February 2014	Incorporation (35 pages)

Leemoss Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland