LEAFREALM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3LQ

Company number SC067434
Status Active
Incorporation Date 22 March 1979
Company Type Private Limited Company
Address 27 HILL STREET LANE NORTH, EDINBURGH, EH2 3LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEAFREALM LIMITED are www.leafrealm.co.uk, and www.leafrealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Leafrealm Limited is a Private Limited Company. The company registration number is SC067434. Leafrealm Limited has been working since 22 March 1979. The present status of the company is Active. The registered address of Leafrealm Limited is 27 Hill Street Lane North Edinburgh Eh2 3lq. . BAYNHAM, Michael James is a Secretary of the company. LOWE, Ian Douglas is a Director of the company. LOWE, Susan Nicola is a Director of the company. Secretary BAYNHAM, Michael James has been resigned. Secretary LOCKE, Margaret Luise Stirling has been resigned. Secretary LOWE, Susan Nicola has been resigned. Secretary ORR MACQUEEN W S has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAYNHAM, Michael James
Appointed Date: 18 August 2009

Director
LOWE, Ian Douglas

88 years old

Director
LOWE, Susan Nicola

80 years old

Resigned Directors

Secretary
BAYNHAM, Michael James
Resigned: 22 September 1998
Appointed Date: 27 October 1995

Secretary
LOCKE, Margaret Luise Stirling
Resigned: 18 August 2009
Appointed Date: 29 June 1999

Secretary
LOWE, Susan Nicola
Resigned: 14 March 1995

Secretary
ORR MACQUEEN W S
Resigned: 29 June 1999
Appointed Date: 22 September 1998

Persons With Significant Control

Mr Ian Douglas Lowe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

LEAFREALM LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 78 more events
22 Apr 1987
Full accounts made up to 31 March 1986

06 Apr 1987
Return made up to 09/10/86; full list of members

27 Nov 1986
Full accounts made up to 31 March 1985

27 Nov 1986
Return made up to 31/12/85; full list of members

22 Mar 1979
Incorporation

LEAFREALM LIMITED Charges

11 May 2004
Assignment of loan notes
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right, title and interest in and to the loan notes.
7 August 2000
Standard security
Delivered: 21 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 136-164 high street, musselburgh.
16 February 1995
Standard security
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: 1) 136-164 high street, musselburgh 2) all and whole the…
9 January 1990
Standard security
Delivered: 19 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Office premises 1ST, 2ND & 3RD floors of 221-229 union…
22 June 1988
Standard security
Delivered: 30 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10-16 west blackhall street, greenock.
24 February 1988
Standard security
Delivered: 4 March 1988
Status: Satisfied on 17 March 1995
Persons entitled: B a I I PLC
Description: 136 & 164 high st, muselburgh.