M.K. LESLIE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC143749
Status In Administration
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address KPMG LLP, 37 ALBYN PLACE, ABERDEEN, AB10 1JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Administrator's progress report; Notice of extension of period of Administration; Administrator's progress report. The most likely internet sites of M.K. LESLIE LIMITED are www.mkleslie.co.uk, and www.m-k-leslie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K Leslie Limited is a Private Limited Company. The company registration number is SC143749. M K Leslie Limited has been working since 06 April 1993. The present status of the company is In Administration. The registered address of M K Leslie Limited is Kpmg Llp 37 Albyn Place Aberdeen Ab10 1jb. . LESLIE, Malcolm Keith is a Secretary of the company. DAVIDSON, Karl Ivor is a Director of the company. LESLIE, Malcolm Keith is a Director of the company. Secretary JAMIESON, Allan Fraser has been resigned. Secretary LESLIE, Barbara Anne has been resigned. Secretary LESLIE, Malcolm Keith has been resigned. Secretary LESLIE, Malcolm Keith has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Harry has been resigned. Director LESLIE, Wayne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LESLIE, Malcolm Keith
Appointed Date: 24 April 2008
Director
DAVIDSON, Karl Ivor
Appointed Date: 01 December 2006
62 years old
Director
LESLIE, Malcolm Keith
Appointed Date: 04 May 1993
61 years old

Resigned Directors

Secretary
JAMIESON, Allan Fraser
Resigned: 24 April 2008
Appointed Date: 04 October 2006
Secretary
LESLIE, Barbara Anne
Resigned: 20 September 2004
Appointed Date: 17 January 1995
Secretary
LESLIE, Malcolm Keith
Resigned: 04 October 2006
Appointed Date: 01 February 2005
Secretary
LESLIE, Malcolm Keith
Resigned: 17 January 1995
Appointed Date: 04 May 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 May 1993
Appointed Date: 06 April 1993
Director
ANDERSON, Harry
Resigned: 14 December 2012
Appointed Date: 04 May 1993
64 years old
Director
LESLIE, Wayne
Resigned: 31 October 2011
Appointed Date: 01 December 2006
53 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 May 1993
Appointed Date: 06 April 1993

M.K. LESLIE LIMITED Events

24 Feb 2017
Administrator's progress report
20 Jan 2017
Notice of extension of period of Administration
09 Sep 2016
Administrator's progress report
14 Mar 2016
Administrator's progress report
03 Feb 2016
Notice of extension of period of Administration
...
... and 100 more events
25 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1993
Director resigned;new director appointed
24 May 1993
Secretary resigned;new secretary appointed
24 May 1993
Registered office changed on 24/05/93 from: 24 great king street edinburgh EH3 6QN
06 Apr 1993
Incorporation

M.K. LESLIE LIMITED Charges

30 January 2013
Floating charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
20 March 2001
Floating charge
Delivered: 24 March 2001
Status: Satisfied on 10 April 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Debts other than purchased debts; a full right of ownership…
2 April 1997
Standard security
Delivered: 15 April 1997
Status: Satisfied on 5 October 2000
Persons entitled: Tsb Bank Scotland PLC
Description: Plot of ground at gott,cunningsburgh.
4 November 1996
Standard security
Delivered: 12 November 1996
Status: Satisfied on 5 October 2000
Persons entitled: Tsb Bank Scotland PLC
Description: Area of ground at gott,cunningsburgh.
22 February 1996
Standard security
Delivered: 1 March 1996
Status: Satisfied on 5 October 2000
Persons entitled: Tsb Bank Scotland PLC
Description: Plot of ground at gott,cunningsburgh,dunrossness,zetland.
24 March 1994
Bond & floating charge
Delivered: 12 April 1994
Status: Satisfied on 12 May 2007
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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