LEEMOSS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC469053
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017; Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of LEEMOSS LIMITED are www.leemoss.co.uk, and www.leemoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leemoss Limited is a Private Limited Company. The company registration number is SC469053. Leemoss Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Leemoss Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . MACGREGOR, Gordon is a Director of the company. NELSON, Keith Wilfred is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACGREGOR, Gordon
Appointed Date: 06 March 2014
66 years old
Director
NELSON, Keith Wilfred
Appointed Date: 06 March 2014
68 years old

Resigned Directors

Director
STARK, James Gordon Croll
Resigned: 06 March 2014
Appointed Date: 04 February 2014
62 years old
Director
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Resigned: 06 March 2014
Appointed Date: 04 February 2014

Persons With Significant Control

Mr Keith Wilfred Nelson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEMOSS LIMITED Events

09 Feb 2017
Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017
09 Feb 2017
Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015
23 Aug 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 12 more events
25 Mar 2014
Termination of appointment of James Stark as a director
25 Mar 2014
Statement of capital following an allotment of shares on 6 March 2014
  • GBP 4
25 Mar 2014
Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director
25 Mar 2014
Appointment of Mr Gordon Macgregor as a director
04 Feb 2014
Incorporation

LEEMOSS LIMITED Charges

9 February 2016
Charge code SC46 9053 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Kirkhill industrial estate, howe moss drive, dyce…
9 February 2016
Charge code SC46 9053 0005
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Hareness circle, altens industrial estate, aberdeen…
8 February 2016
Charge code SC46 9053 0004
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 February 2016
Charge code SC46 9053 0003
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
23 May 2014
Charge code SC46 9053 0002
Delivered: 7 June 2014
Status: Satisfied on 10 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
23 April 2014
Charge code SC46 9053 0001
Delivered: 26 April 2014
Status: Satisfied on 12 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Ground at former transocean training centre, hareness…

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