Active - Proposal to Strike off
Company Information for LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED
7 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ,
|
Company Registration Number
SC197955
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
7 BON ACCORD SQUARE ABERDEEN AB11 6DJ Other companies in AB11 | ||
Previous Names | ||
|
Company Number | SC197955 | |
---|---|---|
Company ID Number | SC197955 | |
Date formed | 1999-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-07-09 | |
Return next due | 2017-07-23 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-20 17:20:56 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFF MEGGINSON |
||
ALASDAIR IAN BUCHANAN |
||
DAVID JAMES MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GIBSON MCCALLUM |
Director | ||
ADAM MARK PEARCE |
Director | ||
NEIL MACKAY CAMPBELL |
Company Secretary | ||
NEIL MACKAY CAMPBELL |
Director | ||
GEORGE PATERSON MAITLAND |
Director | ||
DAVID ROBERT HARRY REED |
Director | ||
IAN RETALIC |
Director | ||
JOY SUNDAY OYOVWEVOTU |
Director | ||
STEVEN HEWETT LUDLOW |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
IAN LINCOLN LUSTED |
Director | ||
DUNCAN ANGUS MACNIVEN |
Director | ||
DENNIS WILLIAM DONALD |
Director | ||
PETERKINS SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERNAN LIMITED | Director | 2016-07-01 | CURRENT | 2003-04-16 | Dissolved 2017-07-18 | |
SENERGY FRANCE LIMITED | Director | 2016-07-01 | CURRENT | 2008-10-17 | Dissolved 2017-07-04 | |
SENERGY ALTERNATIVE ENERGY LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SENERGY ECONNECT LIMITED | Director | 2016-07-01 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
SENERGY LEA LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ISIS ENERGY LIMITED | Director | 2016-07-01 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED | Director | 2016-07-01 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
FLOYD AND ASSOCIATES HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-12 | Dissolved 2017-08-29 | |
SENERGY DEVELOPMENT SOLUTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
FLOYD AND ASSOCIATES LIMITED | Director | 2016-07-01 | CURRENT | 1985-09-12 | Active - Proposal to Strike off | |
VYSUS (GB) LIMITED | Director | 2016-07-01 | CURRENT | 1990-06-08 | Active | |
SENERGY WELLS LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-13 | Active | |
LR 1760 (1) LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-08 | Active | |
VYSUS LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-17 | Active | |
SENERGY TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LLOYD'S REGISTER ALIGNED SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-09 | Active | |
LR 1760 (2) LIMITED | Director | 2016-07-01 | CURRENT | 2008-08-12 | Active | |
SENERGY SURVEY & GEOENGINEERING LIMITED | Director | 2016-07-01 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SENERGY OIL & GAS LIMITED | Director | 2016-07-01 | CURRENT | 2008-10-17 | Active | |
SENERGY GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
INTERACTIVE PETROPHYSICS LTD. | Director | 2016-07-01 | CURRENT | 1998-01-19 | Active | |
LR SENERGY LIMITED | Director | 2013-08-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
RTAMO LIMITED | Director | 2016-10-28 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
SENERGY FRANCE LIMITED | Director | 2016-03-04 | CURRENT | 2008-10-17 | Dissolved 2017-07-04 | |
SENERGY LEA LIMITED | Director | 2016-03-04 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED | Director | 2016-03-04 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
VYSUS LIMITED | Director | 2016-03-04 | CURRENT | 2004-09-17 | Active | |
SENERGY TRUSTEES LIMITED | Director | 2016-03-04 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LLOYD'S REGISTER ALIGNED SERVICES LIMITED | Director | 2016-03-04 | CURRENT | 2007-03-09 | Active | |
LLOYD'S REGISTER FINANCE LIMITED | Director | 2016-03-04 | CURRENT | 2007-04-02 | Active | |
INTERACTIVE PETROPHYSICS LTD. | Director | 2015-09-30 | CURRENT | 1998-01-19 | Active | |
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED | Director | 2015-04-02 | CURRENT | 1999-07-09 | Dissolved 2015-11-03 | |
TERNAN LIMITED | Director | 2015-03-04 | CURRENT | 2003-04-16 | Dissolved 2017-07-18 | |
SENERGY ALTERNATIVE ENERGY LIMITED | Director | 2015-03-04 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SENERGY ECONNECT LIMITED | Director | 2015-03-04 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
ISIS ENERGY LIMITED | Director | 2015-03-04 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
FLOYD AND ASSOCIATES HOLDINGS LIMITED | Director | 2015-03-04 | CURRENT | 2004-11-12 | Dissolved 2017-08-29 | |
SENERGY DEVELOPMENT SOLUTIONS LIMITED | Director | 2015-03-04 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
FLOYD AND ASSOCIATES LIMITED | Director | 2015-03-04 | CURRENT | 1985-09-12 | Active - Proposal to Strike off | |
VYSUS (GB) LIMITED | Director | 2015-03-04 | CURRENT | 1990-06-08 | Active | |
LR 1760 (1) LIMITED | Director | 2015-03-04 | CURRENT | 2003-07-08 | Active | |
LR 1760 (2) LIMITED | Director | 2015-03-04 | CURRENT | 2008-08-12 | Active | |
SENERGY SURVEY & GEOENGINEERING LIMITED | Director | 2015-03-04 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
GEOACTIVE LIMITED | Director | 2015-03-04 | CURRENT | 2009-07-01 | Active | |
SENERGY GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
SENERGY WELLS LIMITED | Director | 2015-02-01 | CURRENT | 2002-05-13 | Active | |
SENERGY OIL & GAS LIMITED | Director | 2015-01-09 | CURRENT | 2008-10-17 | Active | |
LRQA APAVE LIMITED | Director | 2014-11-26 | CURRENT | 2010-04-01 | Active | |
LR SENERGY LIMITED | Director | 2013-08-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
LR APAVE IES LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2018-07-03 | |
VYSUS UK LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-11 | Active | |
VYSUS MODUSPEC (UK) LIMITED | Director | 2010-01-25 | CURRENT | 1988-12-12 | Active | |
KNOWLEDGE BASED MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 2003-03-20 | Dissolved 2017-07-04 | |
LRQA GROUP LIMITED | Director | 2009-07-01 | CURRENT | 1975-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARK PEARCE | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM MARK PEARCE | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON MCCALLUM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL | |
AP03 | Appointment of Geoff Megginson as company secretary on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY CAMPBELL | |
TM02 | Termination of appointment of Neil Mackay Campbell on 2015-09-30 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Mackay Campbell on 2014-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM 15 Bon Accord Crescent Aberdeen Scotland AB11 6DE | |
AA01 | Previous accounting period extended from 31/05/14 TO 30/06/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAITLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/05/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 09/07/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 09/07/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 09/07/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 09/07/10 FOR FORM AR01 | |
AR01 | 09/07/09 FULL LIST AMEND | |
ANNOTATION | Clarification | |
AA01 | CURREXT FROM 31/05/2013 TO 30/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 09/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM SENERGY LTD 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOY OYOVWEVOTU | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN RETALIC | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN LUDLOW | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM OLD STONEYWOOD CHURCH BANKHEAD ROAD, BUCKSBURN ABERDEEN AB21 9HQ | |
RES01 | ADOPT ARTICLES 06/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY LEDINGHAM CHALMERS LLP | |
288a | DIRECTOR APPOINTED DAVID REED | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JAMES GIBSON MCCALLUM | |
288a | DIRECTOR AND SECRETARY APPOINTED NEIL CAMPBELL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
169 | GBP IC 125.5/123.5 27/06/08 GBP SR 20@0.1=2 | |
169 | GBP IC 126/125.5 30/05/08 GBP SR 5@0.1=0.5 | |
169 | GBP IC 128/126 27/05/08 GBP SR 20@0.1=2 | |
169 | GBP IC 129/128 28/05/08 GBP SR 10@0.1=1 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED LEDINGHAM CHALMERS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PETERKINS, SOLICITORS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JOY SUNDAY OYOVWEVOTU | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS DONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACNIVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LUSTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | DIV 01/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | ANDREW THOMSON | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |