North East Corporation LTD
LEENA CORPORATION LIMITED
LEENA MANAGEMENT LIMITED
NORTH EAST CORPORATION LIMITED
Company type | Private Limited Company, Active |
Company Number | SC834442 |
Universal Entity Code | 6298-1195-5902-5933 |
Record last updated | Saturday, January 18, 2025 11:04:35 AM UTC |
Official Address | Ben View Kinellar Aberdeen Scotland Ab210lx East Garioch There are 2 companies registered at this street |
Locality | East Garioch |
Region | Aberdeenshire, Scotland |
Postal Code | AB210LX |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 17, 2025 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 1, 2019 | Appointment of a man as Company Director and Director |  |
Registry | Aug 14, 2018 | Resignation of one Secretary |  |
Registry | Aug 14, 2018 | Appointment of a person as Secretary |  |
Registry | Jul 31, 2017 | Appointment of a woman |  |
Registry | Dec 12, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Oct 1, 2012 | Liquidator's progress report |  |
Registry | Sep 12, 2012 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | Mar 19, 2012 | Notice to registrar of companies of completion or termination of voluntary arrangement |  |
Registry | Feb 16, 2012 | Notice of move from administration to creditors' voluntary liquidation |  |
Registry | Sep 15, 2011 | Administrator's progress report |  |
Registry | May 10, 2011 | Notice of deemed approval of proposals |  |
Registry | Apr 20, 2011 | Statement of administrator's proposals |  |
Registry | Apr 13, 2011 | Notice of statement of affairs |  |
Registry | Mar 9, 2011 | Change of registered office address |  |
Registry | Mar 8, 2011 | Notice of administrators appointment |  |
Financials | Nov 1, 2010 | Annual accounts |  |
Registry | Sep 28, 2010 | Auditor's letter of resignation |  |
Registry | Apr 21, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Apr 21, 2010 | Statement of satisfaction in full or in part of mortgage or charge 3223... |  |
Registry | Apr 21, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Apr 21, 2010 | Statement of satisfaction in full or in part of mortgage or charge 3223... |  |
Registry | Apr 21, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Apr 21, 2010 | Statement of satisfaction in full or in part of mortgage or charge 3223... |  |
Financials | Jan 3, 2010 | Annual accounts |  |
Registry | Nov 13, 2009 | Notice to registrar of companies of voluntary arrangement taking effect |  |
Registry | Aug 26, 2009 | Annual return |  |
Registry | Aug 26, 2009 | Resignation of a director |  |
Registry | Jul 6, 2009 | Memorandum of association |  |
Registry | Jul 2, 2009 | Company name change |  |
Registry | Jul 2, 2009 | Change of name certificate |  |
Financials | Feb 16, 2009 | Annual accounts |  |
Registry | Nov 1, 2008 | Resignation of one Businessman and one Director (a man) |  |
Registry | Oct 2, 2008 | Annual return |  |
Registry | Mar 22, 2008 | Resignation of one Accountant and one Director (a man) |  |
Financials | Nov 6, 2007 | Annual accounts |  |
Registry | Aug 30, 2007 | Annual return |  |
Registry | Jul 3, 2007 | Change in situation or address of registered office |  |
Registry | Jun 29, 2007 | Two appointments: a person and a woman |  |
Financials | Jan 10, 2007 | Annual accounts |  |
Registry | Dec 12, 2006 | Appointment of a director |  |
Registry | Dec 12, 2006 | Resignation of a director |  |
Registry | Dec 4, 2006 | Resignation of one Hotelier and one Director (a man) |  |
Registry | Nov 1, 2006 | Appointment of a man as Director and Businessman |  |
Registry | Aug 7, 2006 | Annual return |  |
Registry | Feb 22, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 10, 2006 | Particulars of a mortgage or charge |  |
Registry | Nov 10, 2005 | Change of accounting reference date |  |
Financials | Jul 28, 2005 | Annual accounts |  |
Registry | Jul 15, 2005 | Annual return |  |
Financials | Oct 18, 2004 | Annual accounts |  |
Registry | Jul 5, 2004 | Annual return |  |
Registry | Jan 13, 2004 | Particulars of a mortgage or charge |  |
Registry | Jan 13, 2004 | Particulars of a mortgage or charge 3223... |  |
Registry | Jan 13, 2004 | Particulars of a mortgage or charge |  |
Financials | Jan 7, 2004 | Annual accounts |  |
Registry | Jul 13, 2003 | Annual return |  |
Financials | Aug 2, 2002 | Annual accounts |  |
Registry | Jul 17, 2002 | Annual return |  |
Registry | Sep 25, 2001 | Annual return 3223... |  |
Financials | Aug 3, 2001 | Annual accounts |  |
Registry | Jun 26, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Aug 7, 2000 | Annual accounts |  |
Registry | Jul 13, 2000 | Annual return |  |
Registry | May 12, 2000 | Change in situation or address of registered office |  |
Registry | Aug 2, 1999 | Resignation of a director |  |
Registry | Aug 2, 1999 | Appointment of a director |  |
Registry | Jul 15, 1999 | Resignation of one Businessman and one Director (a man) |  |
Registry | Jul 15, 1999 | Annual return |  |
Financials | May 13, 1999 | Annual accounts |  |
Registry | Mar 22, 1999 | Company name change |  |
Registry | Mar 19, 1999 | Change of name certificate |  |
Registry | Mar 2, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Dec 4, 1998 | Particulars of a mortgage or charge |  |
Registry | Dec 4, 1998 | Particulars of a mortgage or charge 3223... |  |
Registry | Dec 4, 1998 | Particulars of a mortgage or charge |  |
Registry | Dec 4, 1998 | Particulars of a mortgage or charge 3223... |  |
Registry | Oct 26, 1998 | Appointment of a director |  |
Registry | Oct 1, 1998 | Appointment of a man as Businessman and Director |  |
Registry | Jul 10, 1998 | Annual return |  |
Financials | Jun 8, 1998 | Annual accounts |  |
Registry | Mar 25, 1998 | Resignation of a director |  |
Registry | Jan 2, 1998 | Resignation of one Hotelier and one Director (a man) |  |
Registry | Jul 17, 1997 | Annual return |  |
Registry | Jul 7, 1997 | Appointment of a secretary |  |
Registry | Jun 17, 1997 | Appointment of a person as Secretary |  |
Registry | Jun 11, 1997 | Change of accounting reference date |  |
Registry | Mar 6, 1997 | Resignation of a secretary |  |
Registry | Feb 28, 1997 | Resignation of one Secretary (a woman) |  |
Registry | Nov 9, 1996 | Change of accounting reference date |  |
Registry | Oct 31, 1996 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 5, 1996 | Particulars of a mortgage or charge |  |
Registry | Oct 5, 1996 | Particulars of a mortgage or charge 3223... |  |
Registry | Aug 11, 1996 | Director resigned, new director appointed |  |
Registry | Aug 11, 1996 | Director resigned, new director appointed 3223... |  |
Registry | Aug 11, 1996 | Director resigned, new director appointed |  |
Registry | Aug 11, 1996 | Director resigned, new director appointed 3223... |  |
Registry | Aug 11, 1996 | Director resigned, new director appointed |  |
Registry | Aug 11, 1996 | Director resigned, new director appointed 3223... |  |
Registry | Aug 11, 1996 | Director resigned, new director appointed |  |