Company number SC462093
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address ROOM 12, ALVA BUSINESS CENTRE, 11 ALVA STREET, EDINBURGH, UNITED KINGDOM, EH2 4PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Viktorija Zirnelyte as a director on 3 March 2017; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to Room 12, Alva Business Centre 11 Alva Street Edinburgh EH2 4PH on 19 December 2016. The most likely internet sites of LEYBURN BUSINESS SERVICES LTD are www.leyburnbusinessservices.co.uk, and www.leyburn-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Leyburn Business Services Ltd is a Private Limited Company.
The company registration number is SC462093. Leyburn Business Services Ltd has been working since 23 October 2013.
The present status of the company is Active. The registered address of Leyburn Business Services Ltd is Room 12 Alva Business Centre 11 Alva Street Edinburgh United Kingdom Eh2 4ph. . DUNLOP, Michael James is a Director of the company. Director ZIRNELYTE, Viktorija has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Branislav Tomanicek
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control
LEYBURN BUSINESS SERVICES LTD Events
03 Mar 2017
Termination of appointment of Viktorija Zirnelyte as a director on 3 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to Room 12, Alva Business Centre 11 Alva Street Edinburgh EH2 4PH on 19 December 2016
19 Dec 2016
Appointment of Michael James Dunlop as a director on 19 December 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 1 more events
21 Dec 2015
Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on 21 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
10 Nov 2014
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
-
MODEL ARTICLES ‐
Model articles adopted