LEAFMOUNT LIMITED
BONNYRIGG

Hellopages » Midlothian » Midlothian » EH19 3RH

Company number SC210049
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 9 ROSE GARDENS, BONNYRIGG, MIDLOTHIAN, EH19 3RH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 4 . The most likely internet sites of LEAFMOUNT LIMITED are www.leafmount.co.uk, and www.leafmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brunstane Rail Station is 4.9 miles; to Edinburgh Rail Station is 6.7 miles; to Haymarket Rail Station is 7.1 miles; to Prestonpans Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafmount Limited is a Private Limited Company. The company registration number is SC210049. Leafmount Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Leafmount Limited is 9 Rose Gardens Bonnyrigg Midlothian Eh19 3rh. . PRITCHARD, Jacqueline is a Director of the company. PRITCHARD, Mark is a Director of the company. Secretary LOY, Francis Anne has been resigned. Secretary MITCHELL, Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LOY, Francis Anne has been resigned. Director MCDONALD, Ian Alexander has been resigned. Director MITCHELL, Lee Donald William has been resigned. Director MITCHELL, Michael has been resigned. Director NOLAN, Stephen Francis has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
PRITCHARD, Jacqueline
Appointed Date: 11 September 2009
60 years old
Director
PRITCHARD, Mark
Appointed Date: 11 September 2009
67 years old

Resigned Directors

Secretary
LOY, Francis Anne
Resigned: 20 August 2007
Appointed Date: 29 August 2000
Secretary
MITCHELL, Michael
Resigned: 08 November 2012
Appointed Date: 15 June 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 August 2000
Appointed Date: 15 August 2000
Director
LOY, Francis Anne
Resigned: 20 August 2007
Appointed Date: 29 August 2000
67 years old
Director
MCDONALD, Ian Alexander
Resigned: 19 January 2001
Appointed Date: 29 August 2000
87 years old
Director
MITCHELL, Lee Donald William
Resigned: 08 November 2012
Appointed Date: 15 June 2007
35 years old
Director
MITCHELL, Michael
Resigned: 08 November 2012
Appointed Date: 15 June 2007
57 years old
Director
NOLAN, Stephen Francis
Resigned: 20 August 2007
Appointed Date: 29 August 2000
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr Mark Pritchard
Notified on: 15 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAFMOUNT LIMITED Events

25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 May 2016
Accounts for a dormant company made up to 31 August 2015
06 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 4
31 May 2015
Accounts for a dormant company made up to 31 August 2014
07 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 4
...
... and 46 more events
30 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
30 Aug 2000
Registered office changed on 30/08/00 from: scotts company formation 5 logie mill edinburgh midlothian EH7 4HH
15 Aug 2000
Incorporation

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