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LEEMAC LTD.

Company number SC297201

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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)
21 Nov 2011 CH01 Director's details changed for Eileen Mitchell Mckay on 14 November 2011
21 Nov 2011 AP03 Appointment of Michael John Ritchie as a secretary
21 Nov 2011 AD01 Registered office address changed from , Fraser & Mulligan, 24 Bridge Street, Ballater, AB35 5QP on 21 November 2011
17 Mar 2011 TM02 Termination of appointment of Margaret Archibald as a secretary
14 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
14 Mar 2011 AD03 Register(s) moved to registered inspection location
14 Mar 2011 AD02 Register inspection address has been changed
01 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009 363a Return made up to 15/02/09; no change of members
16 Sep 2008 AA Accounts for a dormant company made up to 28 February 2008
02 Apr 2008 363s Return made up to 15/02/08; no change of members
09 Jul 2007 AA Accounts for a dormant company made up to 28 February 2007
13 Apr 2007 363s Return made up to 15/02/07; full list of members
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New secretary appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Secretary resigned
15 Feb 2006 NEWINC Incorporation