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LEYS BUSINESS SERVICES LIMITED

Company number SC453105

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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)
28 Nov 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
13 Jan 2024 AD01 Registered office address changed from Banchory Business Centre Burn O' Bennie Road Banchory Aberdeenshire AB31 5ZU to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 13 January 2024
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-13
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 AP01 Appointment of Ms Kay Helen Smart as a director on 18 September 2020
18 Sep 2020 TM01 Termination of appointment of Andrew Hamilton Tweedie as a director on 18 September 2020
07 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of William Robert Hutcheson as a director on 16 April 2020
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Sep 2019 TM02 Termination of appointment of Evan Barry Reith as a secretary on 16 September 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Evan Barry Reith as a director on 26 April 2019
01 Mar 2019 AP01 Appointment of Mr Andrew Hamilton Tweedie as a director on 1 March 2019
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
11 Jul 2017 PSC02 Notification of Bancon Developments Holdings Limited as a person with significant control on 6 April 2016
11 Jul 2017 PSC02 Notification of North Banchory Company Limited as a person with significant control on 6 April 2016
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016