LIFESTYLE LEASING LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5NQ
Company number SC237732
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address KELTIC ACCOUNTING LIMITED, CRICHIEBANK BUSINESS CENTRE, MILL ROAD, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 5NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Registered office address changed from 52 -54 Queen's Road Aberdeen AB15 4YE to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ on 22 August 2016. The most likely internet sites of LIFESTYLE LEASING LIMITED are www.lifestyleleasing.co.uk, and www.lifestyle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lifestyle Leasing Limited is a Private Limited Company. The company registration number is SC237732. Lifestyle Leasing Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Lifestyle Leasing Limited is Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire Scotland Ab51 5nq. . BARR, Susan Elizabeth is a Secretary of the company. BARR, David Maxwell is a Director of the company. BARR, Susan Elizabeth is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARR, Susan Elizabeth
Appointed Date: 12 November 2002
Director
BARR, David Maxwell
Appointed Date: 12 November 2002
61 years old
Director
BARR, Susan Elizabeth
Appointed Date: 12 November 2002
66 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 12 November 2002
Appointed Date: 04 October 2002
Director
PF & S (DIRECTORS) LIMITED
Resigned: 12 November 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr David Maxwell Barr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Barr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFESTYLE LEASING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Aug 2016
Registered office address changed from 52 -54 Queen's Road Aberdeen AB15 4YE to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ on 22 August 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 51 more events
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2002
Incorporation

LIFESTYLE LEASING LIMITED Charges

20 August 2007
Floating charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: Undertaking and all property and assets present and future…
15 August 2007
Standard security
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 3RD floor, 206 finlay drive, glasgow.
4 December 2006
Floating charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 November 2005
Standard security
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garages at 1,2,3,5,6 & 9, heathryfold drive, aberdeen & 1…
12 October 2005
Standard security
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat, 53 beechgrove terrace, aberdeen.
14 September 2005
Floating charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
17 February 2005
Standard security
Delivered: 22 February 2005
Status: Satisfied on 31 August 2005
Persons entitled: Skipton Building Society
Description: Upper floor flat, 121 ellon road, bridge of don, aberdeen.
5 May 2004
Standard security
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 dubford park, bridge of don, aberdeen.
4 March 2004
Floating charge
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
10 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Southmost first floor flat, 50 esslemont avenue, aberdeen.
26 January 2004
Floating charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
16 September 2003
Standard security
Delivered: 24 September 2003
Status: Satisfied on 3 May 2006
Persons entitled: Paragon Mortgages Limited
Description: Westmost first floor flat, 267 union grove, aberdeen.
28 August 2003
Floating charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
10 June 2003
Standard security
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 dubford park, bridge of don, aberdeen.
3 June 2003
Floating charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…

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