LEITHS (SCOTLAND) LIMITED
Overview
| Company Name | LEITHS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC062692 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEITHS (SCOTLAND) LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
- Construction of roads and motorways (42110) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is LEITHS (SCOTLAND) LIMITED located?
| Registered Office Address | Rigifa Cove AB12 3LR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEITHS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEITH'S TRANSPORT (ABERDEEN) LIMITED | Jul 11, 1977 | Jul 11, 1977 |
What are the latest accounts for LEITHS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEITHS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for LEITHS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Termination of appointment of Philip Angus Leith as a director on Jun 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 42 pages | AA | ||||||||||
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon John Russell as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Samantha Jane Leith as a secretary on Oct 01, 2017 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Alexander Leith on Feb 16, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Samantha Jane Leith as a director on Dec 13, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of LEITHS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEITH, Samantha Jane | Secretary | Rigifa Cove AB12 3LR Aberdeen | 241095410001 | |||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261092810001 | ||||||||||||||
| LEITH, Ian Alexander | Director | Cove AB12 3LR Aberdeen Rigifa Scotland | Scotland | British | Chairman | 1563420006 | ||||||||||||
| LEITH, Samantha Jane | Director | Cove AB12 3LR Aberdeen Rigifa Scotland | United Kingdom | British | Director | 105086780002 | ||||||||||||
| RUSSELL, Simon John | Director | Rigifa Cove AB12 3LR Aberdeen | Scotland | British | Company Director | 135427680002 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||||
| LEITH, Philip Angus | Director | Cove AB12 3LR Aberdeen Rigifa Scotland | United Kingdom | British | Director | 157633000002 | ||||||||||||
| LEITH, Rona Margaret | Director | The Firs 92 North Deeside Road Bielside AB15 9DT Aberdeen | British | Director | 822700003 |
Who are the persons with significant control of LEITHS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ian Alexander Leith | Apr 06, 2016 | Cove AB12 3LR Aberdeen Rigifa Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0