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LEITH DEVELOPMENT COMPANY LIMITED

Company number SC169968

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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)
14 Apr 2006 419a(Scot) Dec mort/charge *
14 Apr 2006 410(Scot) Partic of mort/charge *
10 Apr 2006 123 Nc inc already adjusted 16/02/06
10 Apr 2006 88(3) Particulars of contract relating to shares
10 Apr 2006 88(2)R Ad 16/02/06-16/02/06 £ si 2@1=2 £ ic 2/4
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 363s Return made up to 19/11/05; full list of members
04 Oct 2005 AA Accounts for a small company made up to 30 November 2004
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288b Secretary resigned
26 Jan 2005 363s Return made up to 19/11/04; full list of members
19 Jan 2005 AA Accounts for a small company made up to 30 November 2003
24 Jan 2004 363s Return made up to 19/11/03; full list of members
24 Jan 2004 363(288) Director resigned
20 Jan 2004 363s Return made up to 19/11/02; full list of members
20 Jan 2004 363(288) Secretary resigned
05 Jan 2004 AA Full accounts made up to 30 November 2002
09 May 2003 AA Total exemption full accounts made up to 30 November 2001
17 Dec 2001 288a New secretary appointed
17 Dec 2001 363s Return made up to 19/11/01; full list of members
17 Dec 2001 363(287) Registered office changed on 17/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/01
18 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
27 Dec 2000 363s Return made up to 19/11/00; full list of members
30 Nov 2000 AA Accounts for a small company made up to 30 November 1999