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THE LEITH PROPERTY COMPANY LIMITED

Company number SC149153

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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)
06 Jun 2013 AA Accounts for a small company made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
17 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 14
05 Oct 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
05 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 11
03 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 13
27 Sep 2012 AP01 Appointment of Mr Ian Mckenzie Shand as a director
27 Sep 2012 AP01 Appointment of Mr Peter Alexander Whitelaw as a director
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 Apr 2012 TM02 Termination of appointment of 1924 Nominees Ltd as a secretary
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jun 2011 AD01 Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 24 June 2011
23 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
27 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
01 Jun 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for 1924 Nominees Ltd on 18 February 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 18/02/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 18/02/08; full list of members
03 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 410(Scot) Partic of mort/charge *
30 Nov 2007 410(Scot) Partic of mort/charge *