Company number SC211764
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 15A FORRESTER PARK DRIVE, EDINBURGH, MIDLOTHIAN, EH12 9AX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of LEABRAID LIMITED are www.leabraid.co.uk, and www.leabraid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Aberdour Rail Station is 8.6 miles; to Burntisland Rail Station is 8.9 miles; to Rosyth Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leabraid Limited is a Private Limited Company.
The company registration number is SC211764. Leabraid Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of Leabraid Limited is 15a Forrester Park Drive Edinburgh Midlothian Eh12 9ax. . HUNTER, Laurence Charles is a Secretary of the company. HUNTER, Laurence Charles is a Director of the company. Secretary COOK, John has been resigned. Secretary REEVES, Linda Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, James has been resigned. Director COOK, John has been resigned. Director REEVES, Brian Thomas Adams has been resigned. Director REEVES, Linda Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
COOK, John
Resigned: 06 February 2008
Appointed Date: 11 June 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2000
Appointed Date: 09 October 2000
Director
CAMPBELL, James
Resigned: 28 February 2001
Appointed Date: 06 November 2000
71 years old
Director
COOK, John
Resigned: 06 February 2008
Appointed Date: 11 June 2001
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2000
Appointed Date: 09 October 2000
Persons With Significant Control
Laurence Charles Hunter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
LEABRAID LIMITED Events
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
04 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 40 more events
07 Nov 2000
Secretary resigned
07 Nov 2000
Director resigned
07 Nov 2000
Registered office changed on 07/11/00 from: scotts company formations, 5 logie mill, edinburgh, midlothian EH7 4HH
07 Nov 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
09 Oct 2000
Incorporation