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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)
18 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300,017.2
15 Jan 2016 CH01 Director's details changed for Mr Christopher Smith on 1 December 2015
15 Jan 2016 CH01 Director's details changed for Timothy John Ward on 1 October 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Revoke branch 5 of former memo of association 11/05/2015
22 May 2015 SH08 Change of share class name or designation
16 Feb 2015 SH06 Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 273,928
23 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 300,017.2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 MR01 Registration of charge 3359480002
31 Mar 2014 MR04 Satisfaction of charge 1 in full
29 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 300,017.2
08 Jan 2014 SH03 Purchase of own shares.
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company approves share sale agreement 02/10/2013
30 Oct 2013 SH02 Statement of capital on 31 March 2013
  • GBP 320,000
11 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Nicholas John Smith on 1 January 2013
11 Feb 2013 CH03 Secretary's details changed for Nicholas John Smith on 1 January 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders