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LEIP-AIR (SERVICES) LIMITED

Company number SC491087

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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)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 WU15(Scot) Final account prior to dissolution in a winding-up by the court
06 Dec 2019 AD01 Registered office address changed from 24 Ellon Road Bridge of Don Aberdeen AB23 8BX Scotland to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 6 December 2019
07 Oct 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
03 Sep 2019 TM01 Termination of appointment of Steven Albert Leiper as a director on 23 August 2019
20 Aug 2019 AD01 Registered office address changed from 7C Anderson Avenue Aberdeen AB24 4LR Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on 20 August 2019
13 Aug 2019 AD01 Registered office address changed from 24 Ellon Road Bridge of Don Aberdeen AB23 8BX to 7C Anderson Avenue Aberdeen AB24 4LR on 13 August 2019
06 Dec 2018 AA Total exemption full accounts made up to 28 November 2017
13 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2017 AA Total exemption small company accounts made up to 28 November 2016
22 Nov 2017 TM01 Termination of appointment of Donald John Mclaren as a director on 21 November 2017
16 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
16 Nov 2017 PSC01 Notification of Donald John Mclaren as a person with significant control on 6 April 2016
28 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
02 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 29 November 2015
12 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
06 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
24 Feb 2015 AD01 Registered office address changed from 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on 24 February 2015
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 3
13 Nov 2014 CH01 Director's details changed for Mr Steven Albert Leiper on 13 November 2014
12 Nov 2014 AD01 Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH on 12 November 2014
12 Nov 2014 AP01 Appointment of Mr Steven Albert Leiper as a director on 12 November 2014