- Company Overview for LEITH HOLDINGS LIMITED (SC107864)
- Filing history for LEITH HOLDINGS LIMITED (SC107864)
- People for LEITH HOLDINGS LIMITED (SC107864)
- More for LEITH HOLDINGS LIMITED (SC107864)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 23 Nov 2012 | AD01 | Registered office address changed from 18 West Carnethy Avenue Edinburgh EH13 0AD on 23 November 2012 | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Jan 2011 | AA01 | Previous accounting period extended from 31 March 2010 to 30 September 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 05 Nov 2010 | AP03 | Appointment of Grant Simpson as a secretary | |
| 05 Nov 2010 | TM02 | Termination of appointment of As Company Services Limited as a secretary | |
| 05 Nov 2010 | AD01 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 5 November 2010 | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Grant Andrew Richard Simpson on 1 October 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Diana Simpson on 1 October 2009 | |
| 03 Nov 2009 | CH04 | Secretary's details changed for As Company Services Limited on 1 October 2009 | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Nov 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 18 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 07 Dec 2007 | 288a | New secretary appointed | |
| 07 Dec 2007 | 288b | Secretary resigned |