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LEITH INVESTMENTS LIMITED

Company number SC335948

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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)
13 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
16 Jan 2023 CH01 Director's details changed for Mrs Michelle Quinn on 9 January 2023
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 PSC02 Notification of Lothian Advanced Investments Ltd as a person with significant control on 15 November 2022
16 Nov 2022 PSC07 Cessation of Christopher Smith as a person with significant control on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Nicholas John Smith as a director on 15 November 2022
16 Nov 2022 TM02 Termination of appointment of Nicholas John Smith as a secretary on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Timothy John Ward as a director on 15 November 2022
16 Nov 2022 AP01 Appointment of Mr Steven Alexander Wilson as a director on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Christopher Smith as a director on 15 November 2022
16 Nov 2022 AP01 Appointment of Mrs Michelle Quinn as a director on 15 November 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017