LEE CIRCLE EXCHANGE LIMITED
Company is dissolved
General Information
NAME
LEE CIRCLE EXCHANGE LIMITED
COMPANY NUMBER
SC313156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
07/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2007
ACCOUNTS MADE UP TO
31/07/2007
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PREVIOUS NAMES
07/12/2006
21/12/2006
LOTHIAN SHELF (579) LIMITED
EDINBURGH
EH2 2DZ
Ernst & Young Llp
Ten George Street
Edinburgh
Lothian
EH2 2DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Michael Francis Megan (904606786) Appointed |
Credit Risk Overview
Want to learn more about LEE CIRCLE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEE CIRCLE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEE CIRCLE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 7 Past: 178 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
|
Born in Jun 1958 |
Resigned | Secretary |
Current: 0 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Michael Francis Megan (904606786) Appointed |
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