| Company Name | GLEF Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC475704 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Grant Forsyth |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Operations Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Nether Cairnhill Drive Chapelton Stonehaven Aberdeenshire AB39 8AG Scotland |
| Director Name | Mrs Lisa Forsyth |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Nether Cairnhill Drive Chapelton Stonehaven Aberdeenshire AB39 8AG Scotland |
Location
| Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Grant Richard Forsyth 50.00% Ordinary |
|---|---|
| 2 at £1 | Lisa Forsyth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,965 |
| Cash | £61,565 |
| Current Liabilities | £9,691 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2018 | Application to strike the company off the register (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 October 2016 | Director's details changed for Mr Grant Forsyth on 9 September 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Mr Grant Forsyth on 9 September 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Mrs Lisa Forsyth on 9 September 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Mrs Lisa Forsyth on 9 September 2016 (2 pages) |
| 2 August 2016 | Registered office address changed from 4 Hayfield Crescent Rosehill Aberdeen AB24 4JW to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from 4 Hayfield Crescent Rosehill Aberdeen AB24 4JW to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2 August 2016 (1 page) |
| 16 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 3 December 2014 | Change of share class name or designation (2 pages) |
| 3 December 2014 | Change of share class name or designation (2 pages) |
| 3 December 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2014 | Resolutions
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| 3 December 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2014 | Change of share class name or designation (2 pages) |
| 3 December 2014 | Change of share class name or designation (2 pages) |
| 29 May 2014 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
| 29 May 2014 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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