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LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED

Company number SC197964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
26 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
28 Feb 2013 AA Full accounts made up to 31 May 2012
11 Feb 2013 AP01 Appointment of Mr Neil Mackay Campbell as a director
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 May 2010
02 Oct 2010 466(Scot) Alterations to floating charge 1
25 Sep 2010 466(Scot) Alterations to floating charge 2
23 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
23 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from Senergy Ltd 15 Bon Accord Crescent Aberdeen AB11 6DE United Kingdom on 23 August 2010
23 Aug 2010 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary
02 Mar 2010 AA Full accounts made up to 31 May 2009
18 Sep 2009 288a Director appointed mr james gibson mccallum
17 Sep 2009 288b Appointment terminated director ian retalic
11 Sep 2009 363a Return made up to 09/07/09; full list of members
20 Mar 2009 288b Appointment terminated director steven ludlow
18 Nov 2008 287 Registered office changed on 18/11/2008 from old stoneywood church bankhead road bucksburn aberdeen AB21 9HQ
13 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Oct 2008 288a Secretary appointed neil campbell
18 Jul 2008 363a Return made up to 09/07/08; full list of members
10 Apr 2008 353 Location of register of members