Leafbrook Limited in 75 Carnbee Avenue EDINBURGH

Leafbrook Limited EDINBURGH

Leafbrook Limited is a private limited company registered at Southfield House, 75 Carnbee Avenue, Edinburgh EH16 6GA. Incorporated on 1998-01-15, this 26-year-old company is run by 2 directors and 1 secretary.
Director Simon R., appointed on 01 April 2006. Director Paul R., appointed on 01 April 2006.
Moving on to secretaries, we can name: Anthony W., appointed on 09 February 1998.
The company is classified as "silviculture and other forestry activities" (SIC: 2100).
The last confirmation statement was filed on 2023-01-15 and the due date for the subsequent filing is 2024-01-29. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Leafbrook Limited Address / Contact

Office Address	Southfield House
Office Address2	75 Carnbee Avenue
Town	Edinburgh
Post code	EH16 6GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182102
Date of Incorporation	Thu, 15th Jan 1998
Industry	Silviculture and other forestry activities
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Simon R.

Position: Director

Appointed: 01 April 2006

Paul R.

Position: Director

Appointed: 01 April 2006

Anthony W.

Position: Secretary

Appointed: 09 February 1998

Kenneth R.

Position: Director

Appointed: 09 February 1998

Resigned: 29 September 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Angela R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kenneth R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Angela R.

Notified on	11 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kenneth R.

Notified on	6 April 2016
Ceased on	11 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 21st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 21st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 14th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 30th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 1st, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 22nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 3rd, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 23rd, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 30th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 150000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 24th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jan 2015 filed on: 20th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 150000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 6th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jan 2014 filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 150000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 30th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jan 2013 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 24th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jan 2012 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 21st, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 17th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2010 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 16th, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 5th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 28th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 28th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 4th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd Feb 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Feb 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 8th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 8th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 2nd, April 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 2nd, April 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 21st, September 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 21st, September 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 17th Jan 2001 with complete member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Jan 2001 with complete member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Jan 2000 filed on: 8th, June 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Jan 2000 filed on: 8th, June 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 19th Jan 2000	annual return
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 19th Jan 2000	annual return
AA	Accounts for the year ending on Sun, 31st Jan 1999 filed on: 25th, April 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Jan 1999 filed on: 25th, April 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 25/01/99) up to Mon, 25th Jan 1999	annual return

Leafbrook Limited EDINBURGH

Leafbrook Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Paul R.

Anthony W.

Kenneth R.

People with significant control

Company filings

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