LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED
ABERDEEN PLACE D'OR 509 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC197964
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 7 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Adam Mark Pearce as a director on 1 July 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Adam Mark Pearce as a director on 1 July 2016. The most likely internet sites of LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED are www.leadingedgeadvantagesustainment.co.uk, and www.leading-edge-advantage-sustainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Edge Advantage Sustainment Limited is a Private Limited Company. The company registration number is SC197964. Leading Edge Advantage Sustainment Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Leading Edge Advantage Sustainment Limited is 7 Bon Accord Square Aberdeen Ab11 6dj. . MEGGINSON, Geoff is a Secretary of the company. BUCHANAN, Alasdair Ian is a Director of the company. MITCHELL, David James is a Director of the company. Secretary CAMPBELL, Neil Mackay has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director DONALD, Dennis William has been resigned. Director LUDLOW, Steven Hewett has been resigned. Director LUSTED, Ian Lincoln has been resigned. Director MAITLAND, George Paterson has been resigned. Director MCCALLUM, James Gibson has been resigned. Director PEARCE, Adam Mark has been resigned. Director RETALIC, Ian has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MEGGINSON, Geoff
Appointed Date: 30 September 2015
Director
BUCHANAN, Alasdair Ian
Appointed Date: 01 July 2016
64 years old
Director
MITCHELL, David James
Appointed Date: 04 March 2016
64 years old

Resigned Directors

Secretary
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 06 August 2008
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 06 August 2008
Appointed Date: 08 April 2008
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 08 April 2008
Appointed Date: 09 July 1999
Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 08 February 2013
57 years old
Director
DONALD, Dennis William
Resigned: 29 February 2008
Appointed Date: 23 August 1999
69 years old
Director
LUDLOW, Steven Hewett
Resigned: 12 March 2009
Appointed Date: 01 January 2000
66 years old
Director
LUSTED, Ian Lincoln
Resigned: 29 February 2008
Appointed Date: 23 August 1999
56 years old
Director
MAITLAND, George Paterson
Resigned: 05 June 2014
Appointed Date: 23 August 1999
72 years old
Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 27 October 2008
65 years old
Director
PEARCE, Adam Mark
Resigned: 01 July 2016
Appointed Date: 01 July 2016
54 years old
Director
RETALIC, Ian
Resigned: 11 September 2009
Appointed Date: 31 August 2004
66 years old
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Leading Edge Advantage International Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED Events

17 Nov 2016
Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Jul 2016
Appointment of Mr Adam Mark Pearce as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016
08 Jul 2016
Termination of appointment of James Gibson Mccallum as a director on 1 July 2016
...
... and 85 more events
26 Aug 1999
New director appointed
26 Aug 1999
New director appointed
26 Aug 1999
Director resigned
19 Aug 1999
Company name changed place d'or 509 LIMITED\certificate issued on 20/08/99
09 Jul 1999
Incorporation

LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED Charges

20 September 2010
Bond & floating charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Andrew Thomson
Description: Undertaking & all property & assets present & future…
11 November 2008
Bond & floating charge
Delivered: 13 November 2008
Status: Satisfied on 24 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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