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THE LEITH AGENCY LIMITED

Company number SC214812

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2024 DS01 Application to strike the company off the register
01 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
01 Feb 2024 AP01 Appointment of Mr Michael Madden as a director on 15 December 2023
01 Feb 2024 TM01 Termination of appointment of Mark Bentley as a director on 31 December 2023
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 AP01 Appointment of Mr Jon Williams as a director on 10 April 2023
30 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
30 Jan 2023 PSC05 Change of details for Cello Health Plc as a person with significant control on 23 September 2020
30 Jan 2023 TM01 Termination of appointment of John Stuart Rowley as a director on 1 January 2023
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
17 Jan 2022 TM01 Termination of appointment of Mark Scott as a director on 1 January 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
05 Dec 2019 PSC05 Change of details for Cello Group Plc as a person with significant control on 6 June 2018
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
22 Nov 2018 AD01 Registered office address changed from 86 Commercial Street Edinburgh EH6 6LX Scotland to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on 22 November 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
14 Nov 2017 AD01 Registered office address changed from 37 the Shore Leith Edinburgh Midlothian EH6 6QU to 86 Commercial Street Edinburgh EH6 6LX on 14 November 2017