LEITHS (ABERDEEN) LIMITED
Overview
| Company Name | LEITHS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291244 |
| 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 (ABERDEEN) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LEITHS (ABERDEEN) LIMITED located?
| Registered Office Address | Rigifa Cove AB12 3LR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEITHS (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG ORD LIMITED | Oct 04, 2005 | Oct 04, 2005 |
What are the latest accounts for LEITHS (ABERDEEN) 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 (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for LEITHS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Thomson Mcsporran as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Samantha Jane Leith on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Alexander Leith on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Samantha Jane Leith on Oct 14, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of LEITHS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261092340001 | ||||||||||||||
| LEITH, Ian Alexander | Director | Cove AB12 3LR Aberdeen Rigifa Scotland | Scotland | British | Chairman | 1563420006 | ||||||||||||
| LEITH, Samantha Jane | Director | Rigifa Cove AB12 3LR Aberdeen | United Kingdom | British | Director | 105086780002 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 900018800001 | ||||||||||||||
| MCSPORRAN, Malcolm Thomson | Director | Rigifa Cove AB12 3LR Aberdeen | Scotland | British | Finance Director | 108270040002 | ||||||||||||
| RAEBURN CHRISTIE TRUSTEES LIMITED | Nominee Director | 16 Albyn Place AB10 1PS Aberdeen | 900027430001 |
Who are the persons with significant control of LEITHS (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leiths (Scotland) Limited | Apr 06, 2016 | Cove AB12 3LR Aberdeen Rigifa Scotland | No | ||||||||||
| |||||||||||||
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