G.M. LEITCH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.M. LEITCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188762
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.M. LEITCH LTD?

    • Repair of other equipment (33190) / Manufacturing
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is G.M. LEITCH LTD located?

    Registered Office Address
    7 Henderson Drive
    Inverness
    IV1 1TR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.M. LEITCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for G.M. LEITCH LTD?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for G.M. LEITCH LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Paul Spiller as a director on Jul 03, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Termination of appointment of Geoffrey Robinson as a director on Nov 04, 2015

    1 pagesTM01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1,950
    SH01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Who are the officers of G.M. LEITCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEITCH, Gordon
    7 Henderson Drive
    Inverness
    IV1 1TR
    Director
    7 Henderson Drive
    Inverness
    IV1 1TR
    ScotlandBritish60197630004
    SCOTT, Stephen James
    7 Henderson Drive
    Inverness
    IV1 1TR
    Director
    7 Henderson Drive
    Inverness
    IV1 1TR
    EnglandBritish193649210001
    SPILLER, Daniel Paul
    7 Henderson Drive
    Inverness
    IV1 1TR
    Director
    7 Henderson Drive
    Inverness
    IV1 1TR
    ScotlandBritish310838390001
    LEITCH, Riona
    The Firs 2 Dores Road
    IV2 4QU Inverness
    Highland
    Uk
    Secretary
    The Firs 2 Dores Road
    IV2 4QU Inverness
    Highland
    Uk
    British60197650002
    WALDIE, Deirdre
    7 Henderson Drive
    Inverness
    IV1 1TR
    Secretary
    7 Henderson Drive
    Inverness
    IV1 1TR
    British102242180003
    LEITCH, Gordon Mackintosh
    The Firs Dores Road
    IV2 4QU Inverness
    Inverness Shire
    Director
    The Firs Dores Road
    IV2 4QU Inverness
    Inverness Shire
    British35591760001
    LEITCH, Riona
    The Firs 2 Dores Road
    IV2 4QU Inverness
    Highland
    Uk
    Director
    The Firs 2 Dores Road
    IV2 4QU Inverness
    Highland
    Uk
    British60197650002
    ROBINSON, Geoffrey
    7 Henderson Drive
    Inverness
    IV1 1TR
    Director
    7 Henderson Drive
    Inverness
    IV1 1TR
    EnglandBritish149576770001

    Who are the persons with significant control of G.M. LEITCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Sebastian Orange
    7 Henderson Drive
    Inverness
    IV1 1TR
    Apr 06, 2016
    7 Henderson Drive
    Inverness
    IV1 1TR
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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