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Dato Capital United Kingdom

North East Corporation LTD

LEENA CORPORATION LIMITED
LEENA MANAGEMENT LIMITED
NORTH EAST CORPORATION LIMITED

Details

Company type Private Limited Company, Active
Company Number SC834442
Universal Entity Code6298-1195-5902-5933
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.

Charts

Visits

NORTH EAST CORPORATION LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-22025-32025-4012

Directors

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 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 Appointment of a man as Company Director and Director
Registry Aug 14, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2017 Appointment of a woman Appointment of a woman
Registry Dec 12, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 1, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 12, 2012 Return of final meeting in a creditors' voluntary winding-up 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 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 Notice of move from administration to creditors' voluntary liquidation
Registry Sep 15, 2011 Administrator's progress report Administrator's progress report
Registry May 10, 2011 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Apr 20, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 13, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Mar 9, 2011 Change of registered office address Change of registered office address
Registry Mar 8, 2011 Notice of administrators appointment Notice of administrators appointment
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 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... 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 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... 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 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... Statement of satisfaction in full or in part of mortgage or charge 3223...
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 26, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Memorandum of association Memorandum of association
Registry Jul 2, 2009 Company name change Company name change
Registry Jul 2, 2009 Change of name certificate Change of name certificate
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Nov 1, 2008 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Oct 2, 2008 Annual return Annual return
Registry Mar 22, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Registry Jul 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2007 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry Nov 1, 2006 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Aug 7, 2006 Annual return Annual return
Registry Feb 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2005 Change of accounting reference date Change of accounting reference date
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Registry Jan 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2004 Particulars of a mortgage or charge 3223... Particulars of a mortgage or charge 3223...
Registry Jan 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Jul 13, 2003 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Annual return Annual return
Registry Sep 25, 2001 Annual return 3223... Annual return 3223...
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jun 26, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 7, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Registry May 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1999 Resignation of a director Resignation of a director
Registry Aug 2, 1999 Appointment of a director Appointment of a director
Registry Jul 15, 1999 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jul 15, 1999 Annual return Annual return
Financials May 13, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Company name change Company name change
Registry Mar 19, 1999 Change of name certificate Change of name certificate
Registry Mar 2, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 1998 Particulars of a mortgage or charge 3223... Particulars of a mortgage or charge 3223...
Registry Dec 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 1998 Particulars of a mortgage or charge 3223... Particulars of a mortgage or charge 3223...
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Registry Oct 1, 1998 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jul 10, 1998 Annual return Annual return
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Mar 25, 1998 Resignation of a director Resignation of a director
Registry Jan 2, 1998 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry Jul 17, 1997 Annual return Annual return
Registry Jul 7, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 9, 1996 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Particulars of a mortgage or charge
Registry Oct 5, 1996 Particulars of a mortgage or charge 3223... Particulars of a mortgage or charge 3223...
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1996 Director resigned, new director appointed 3223... Director resigned, new director appointed 3223...
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1996 Director resigned, new director appointed 3223... Director resigned, new director appointed 3223...
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1996 Director resigned, new director appointed 3223... Director resigned, new director appointed 3223...
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed

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