- Company Overview for LEITHS (ABERDEEN) LIMITED (SC291244)
- Filing history for LEITHS (ABERDEEN) LIMITED (SC291244)
- People for LEITHS (ABERDEEN) LIMITED (SC291244)
- Charges for LEITHS (ABERDEEN) LIMITED (SC291244)
- More for LEITHS (ABERDEEN) LIMITED (SC291244)
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) |
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14 Oct 2015 | CH01 | Director's details changed for Miss Samantha Jane Leith on 14 October 2015 | |
01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Dec 2013 | CH01 | Director's details changed for Ian Alexander Leith on 2 December 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
17 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
17 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
17 Oct 2011 | AD02 | Register inspection address has been changed | |
09 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
27 Jan 2011 | CERTNM |
Company name changed big ord LIMITED\certificate issued on 27/01/11
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27 Jan 2011 | RESOLUTIONS |
Resolutions
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13 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
21 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Samantha Jane Leith on 4 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Malcolm Thomson Mcsporran on 4 October 2009 | |
10 Nov 2009 | CH04 | Secretary's details changed for Raeburn Christie Clark & Wallace on 4 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Ian Alexander Leith on 4 October 2009 | |
17 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
27 Aug 2009 | 288c | Director's change of particulars / ian leith / 27/08/2009 | |
22 Apr 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 |