LEAKEY'S BOOKSHOP LIMITED
CHURCH ST INVERNESS QUARTO (HIGHLANDS) LIMITED

Hellopages » Highland » Highland » IV1 1EY

Company number SC264441
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address LEAKEY'S BOOKSHOP, GREYFRIARS HALL, CHURCH ST INVERNESS, IV1 1EY
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of LEAKEY'S BOOKSHOP LIMITED are www.leakeysbookshop.co.uk, and www.leakey-s-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Leakey S Bookshop Limited is a Private Limited Company. The company registration number is SC264441. Leakey S Bookshop Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Leakey S Bookshop Limited is Leakey S Bookshop Greyfriars Hall Church St Inverness Iv1 1ey. . LEAKEY, Charles Rowley Arundell is a Secretary of the company. KARLSSON, Britt Eva Ingeborg is a Director of the company. LEAKEY, Charles Rowley Arundell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
LEAKEY, Charles Rowley Arundell
Appointed Date: 04 March 2004

Director
KARLSSON, Britt Eva Ingeborg
Appointed Date: 04 March 2004
73 years old

Director
LEAKEY, Charles Rowley Arundell
Appointed Date: 04 March 2004
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Charles Rowley Arundell Leakey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Britt Eva Ingeborg Karlsson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAKEY'S BOOKSHOP LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 28 more events
09 Dec 2005
Accounts for a dormant company made up to 31 March 2005
30 Mar 2005
Return made up to 04/03/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 Mar 2005
Company name changed quarto (highlands) LIMITED\certificate issued on 08/03/05
05 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation