Naked Leaf Limited FALKIRK


Naked Leaf started in year 2015 as Private Limited Company with registration number SC504136. The Naked Leaf company has been functioning successfully for nine years now and its status is active. The firm's office is based in Falkirk at Alexander Ross Holdings North Main Street. Postal code: FK2 8HT.

At present there are 3 directors in the the firm, namely William M., Derek R. and Robert R.. In addition one secretary - William M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Katherine P. who worked with the the firm until 28 February 2019.

Naked Leaf Limited Address / Contact

Office Address Alexander Ross Holdings North Main Street
Office Address2 Carronshore
Town Falkirk
Post code FK2 8HT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC504136
Date of Incorporation Thu, 23rd Apr 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

William M.

Position: Director

Appointed: 17 September 2019

William M.

Position: Secretary

Appointed: 17 September 2019

Derek R.

Position: Director

Appointed: 23 April 2015

Robert R.

Position: Director

Appointed: 23 April 2015

Katherine P.

Position: Secretary

Appointed: 23 April 2015

Resigned: 28 February 2019

William W.

Position: Director

Appointed: 23 April 2015

Resigned: 01 September 2022

Thomas S.

Position: Director

Appointed: 23 April 2015

Resigned: 28 June 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Alexander Ross Holdings Limited from Falkirk, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Alexander Ross Holdings Limited

Alexander Ross Holdings Ltd North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc104728
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand    11 
Current Assets1111111
Net Assets Liabilities1111111
Other
Net Current Assets Liabilities1111111
Number Shares Allotted     1 
Par Value Share     1 
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 23rd, January 2024
Free Download (3 pages)

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