LEASK MOTOR GARAGE (LERWICK) LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PY

Company number SC053883
Status Active
Incorporation Date 27 August 1973
Company Type Private Limited Company
Address GREMISTA, LERWICK, SHETLAND, ZE1 0PY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Linda Leask as a secretary on 20 December 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,020 . The most likely internet sites of LEASK MOTOR GARAGE (LERWICK) LIMITED are www.leaskmotorgaragelerwick.co.uk, and www.leask-motor-garage-lerwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Leask Motor Garage Lerwick Limited is a Private Limited Company. The company registration number is SC053883. Leask Motor Garage Lerwick Limited has been working since 27 August 1973. The present status of the company is Active. The registered address of Leask Motor Garage Lerwick Limited is Gremista Lerwick Shetland Ze1 0py. . LEASK, Linda is a Secretary of the company. LEASK, Andrew is a Director of the company. Secretary LEASK, Thomas Alan has been resigned. Director LEASK, Judith L has been resigned. Director LEASK, Thomas Alan has been resigned. Director TULLOCH, Alexis has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LEASK, Linda
Appointed Date: 20 December 2016
Director
LEASK, Andrew

57 years old

Resigned Directors

Secretary
LEASK, Thomas Alan
Resigned: 26 October 2009
Director
LEASK, Judith L
Resigned: 31 December 1991
Director
LEASK, Thomas Alan
Resigned: 26 October 2009
97 years old
Director
TULLOCH, Alexis
Resigned: 23 December 2015
81 years old

Persons With Significant Control

Mr Andrew Leask
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LEASK MOTOR GARAGE (LERWICK) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Appointment of Mrs Linda Leask as a secretary on 20 December 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,020
07 Jan 2016
Termination of appointment of Alexis Tulloch as a director on 23 December 2015
08 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 79 more events
10 Jun 1983
Accounts made up to 31 October 1982
23 Jun 1982
Accounts made up to 31 October 1981
20 Jul 1981
Accounts made up to 31 December 1978
06 Jul 1979
Accounts made up to 31 October 1977
20 Mar 1978
Accounts made up to 31 December 1976

LEASK MOTOR GARAGE (LERWICK) LIMITED Charges

16 July 2001
Bond & floating charge
Delivered: 23 July 2001
Status: Satisfied on 16 August 2008
Persons entitled: Fce Bank PLC
Description: All new ford motor vehicles, all proceeds of sale of the…
22 November 1993
Standard security
Delivered: 3 December 1993
Status: Satisfied on 18 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Three sites at gremista industrial estate, lerwick…
17 March 1977
Floating charge
Delivered: 21 March 1977
Status: Satisfied on 26 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 January 1975
G r s (orkney & zetland) standard security
Delivered: 27 January 1975
Status: Satisfied on 16 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All & whole the subjects in harbour st., & market st…

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