| Company Name | Leip-Air (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC491087 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
| Dissolution Date | 16 April 2023 (1 year ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Mr Gordon Alexander Park |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Morningfield Mews Aberdeen AB15 4ER Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Donald John McLaren |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Corunna Grove Bridge Of Don Aberdeen AB23 8FA Scotland |
| Director Name | Mr Steven Albert Leiper |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Hilton Road Aberdeen AB24 4HX Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Contact
| Telephone | 01224 707077 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 28 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Filing History
| 16 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2023 | Final account prior to dissolution in a winding-up by the court (9 pages) |
| 6 December 2019 | Registered office address changed from 24 Ellon Road Bridge of Don Aberdeen AB23 8BX Scotland to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 6 December 2019 (2 pages) |
| 7 October 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 3 September 2019 | Termination of appointment of Steven Albert Leiper as a director on 23 August 2019 (1 page) |
| 20 August 2019 | Registered office address changed from 7C Anderson Avenue Aberdeen AB24 4LR Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on 20 August 2019 (1 page) |
| 13 August 2019 | Registered office address changed from 24 Ellon Road Bridge of Don Aberdeen AB23 8BX to 7C Anderson Avenue Aberdeen AB24 4LR on 13 August 2019 (1 page) |
| 6 December 2018 | Total exemption full accounts made up to 28 November 2017 (9 pages) |
| 13 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | Total exemption small company accounts made up to 28 November 2016 (9 pages) |
| 22 November 2017 | Termination of appointment of Donald John Mclaren as a director on 21 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Donald John Mclaren as a director on 21 November 2017 (1 page) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 16 November 2017 | Notification of Donald John Mclaren as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2017 | Notification of Donald John Mclaren as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 28 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
| 28 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
| 2 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 November 2015 (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 November 2015 (7 pages) |
| 12 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 12 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 6 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 24 February 2015 | Registered office address changed from 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on 24 February 2015 (1 page) |
| 14 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 14 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 13 November 2014 | Director's details changed for Mr Steven Albert Leiper on 13 November 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Mr Steven Albert Leiper on 13 November 2014 (2 pages) |
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
| 12 November 2014 | Termination of appointment of Innes Richard Miller as a director on 12 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Steven Albert Leiper as a director on 12 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Gordon Alexander Park as a director on 12 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Donald John Mclaren as a director on 12 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Steven Albert Leiper as a director on 12 November 2014 (2 pages) |
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
| 12 November 2014 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH on 12 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of James and George Collie Llp as a secretary on 12 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Donald John Mclaren as a director on 12 November 2014 (2 pages) |
| 12 November 2014 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH on 12 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Gordon Alexander Park as a director on 12 November 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of James and George Collie Llp as a secretary on 12 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Innes Richard Miller as a director on 12 November 2014 (1 page) |