NEW LEAVES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2AP

Company number SC245772
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 2 HOUSE O'HILL ROAD, EDINBURGH, EH4 2AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of NEW LEAVES LTD. are www.newleaves.co.uk, and www.new-leaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. New Leaves Ltd is a Private Limited Company. The company registration number is SC245772. New Leaves Ltd has been working since 17 March 2003. The present status of the company is Active. The registered address of New Leaves Ltd is 2 House O Hill Road Edinburgh Eh4 2ap. . DONALD, Patricia Ann is a Secretary of the company. DONALD, James Arthur Alexander is a Director of the company. DONALD, Patricia Ann is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DONALD, Patricia Ann
Appointed Date: 07 May 2003
Director
DONALD, James Arthur Alexander
Appointed Date: 07 May 2003
72 years old
Director
DONALD, Patricia Ann
Appointed Date: 07 May 2003
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr James Arthur Alexander Donald
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Donald
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW LEAVES LTD. Events

18 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Oct 2016
Micro company accounts made up to 31 July 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
20 Sep 2015
Total exemption small company accounts made up to 31 July 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 36 more events
09 May 2003
New director appointed
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
17 Mar 2003
Incorporation

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