INVERLEAF LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2AA

Company number SC204449
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address INVERLEAF LTD, 73 DALRY ROAD, EDINBURGH, EH11 2AA
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 eighty-six events have happened. The last three records are Register(s) moved to registered inspection location 73 Dalry Road Edinburgh EH11 2AA; Register inspection address has been changed to 73 Dalry Road Edinburgh EH11 2AA; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of INVERLEAF LIMITED are www.inverleaf.co.uk, and www.inverleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Slateford Rail Station is 1.5 miles; to Burntisland Rail Station is 7.9 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverleaf Limited is a Private Limited Company. The company registration number is SC204449. Inverleaf Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Inverleaf Limited is Inverleaf Ltd 73 Dalry Road Edinburgh Eh11 2aa. . AHMED, Saima is a Secretary of the company. AHMED, Maqsood is a Director of the company. AHMED, Shahinah is a Director of the company. Secretary AHMED, Maqsood has been resigned. Secretary ALAM, Nasim has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director AHMED, Saima has been resigned. Director AHMED, Wasim has been resigned. Director ALAM, Nasim has been resigned. Director MALIK, Hamida has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Saima
Appointed Date: 21 March 2005
Director
AHMED, Maqsood
Appointed Date: 27 July 2012
76 years old
Director
AHMED, Shahinah
Appointed Date: 27 July 2012
66 years old

Resigned Directors

Secretary
AHMED, Maqsood
Resigned: 28 February 2004
Appointed Date: 25 September 2002
Secretary
ALAM, Nasim
Resigned: 20 March 2005
Appointed Date: 01 March 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 March 2000
Appointed Date: 29 February 2000
Director
AHMED, Saima
Resigned: 25 January 2005
Appointed Date: 05 December 2004
38 years old
Director
AHMED, Wasim
Resigned: 27 July 2012
Appointed Date: 25 September 2002
41 years old
Director
ALAM, Nasim
Resigned: 01 December 2006
Appointed Date: 01 March 2000
77 years old
Director
MALIK, Hamida
Resigned: 01 December 2006
Appointed Date: 01 March 2000
107 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Saima Ahmed
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reema Ahmed
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERLEAF LIMITED Events

15 Mar 2017
Register(s) moved to registered inspection location 73 Dalry Road Edinburgh EH11 2AA
15 Mar 2017
Register inspection address has been changed to 73 Dalry Road Edinburgh EH11 2AA
15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
...
... and 76 more events
27 Mar 2000
New director appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
Registered office changed on 01/03/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
29 Feb 2000
Incorporation

INVERLEAF LIMITED Charges

18 December 2006
Standard security
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flatted dwellinghouse flat 2 24 lochrin place edinburgh and…
12 December 2006
Standard security
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flatted dwellinghouse known as flat 2, 20 lochrin place…
19 October 2006
Bond & floating charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 September 2005
Standard security
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/8 dalry gait, edinburgh.
20 April 2005
Standard security
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 190 the murrays, edinburgh.
13 April 2005
Standard security
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 dalry road, edinburgh.
13 April 2005
Standard security
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 dalry road, edinburgh.
13 April 2005
Standard security
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 dalry road, edinburgh.
13 April 2005
Standard security
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 68A dalry road, edinburgh.
13 April 2005
Standard security
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 68 dalry road, edinburgh.
24 January 2003
Standard security
Delivered: 4 February 2003
Status: Satisfied on 25 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 74 dalry road, edinburgh.
24 January 2003
Standard security
Delivered: 4 February 2003
Status: Satisfied on 25 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 72 dalry road, edinburgh.
24 January 2003
Standard security
Delivered: 4 February 2003
Status: Satisfied on 25 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 70 dalry road, edinburgh.
24 January 2003
Standard security
Delivered: 4 February 2003
Status: Satisfied on 25 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 68A dalry road, edinburgh.
24 January 2003
Standard security
Delivered: 4 February 2003
Status: Satisfied on 25 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 68 dalry road, edinburgh.
2 December 2002
Standard security
Delivered: 12 December 2002
Status: Satisfied on 25 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 190 the murrays, edinburgh.
4 November 2002
Floating charge
Delivered: 11 November 2002
Status: Satisfied on 21 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 May 2000
Standard security
Delivered: 15 May 2000
Status: Satisfied on 29 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 190 the murrays , edinburgh.
31 March 2000
Bond & floating charge
Delivered: 7 April 2000
Status: Satisfied on 10 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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