LEITH FLATS CO LTD
Overview
| Company Name | LEITH FLATS CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC415971 |
| 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 LEITH FLATS CO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEITH FLATS CO LTD located?
| Registered Office Address | 9 Arran Drive Giffnock G46 7NL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEITH FLATS CO LTD?
| Company Name | From | Until |
|---|---|---|
| OSCARS (LICENSEES) LIMITED | Feb 02, 2012 | Feb 02, 2012 |
What are the latest accounts for LEITH FLATS CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LEITH FLATS CO LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for LEITH FLATS CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed oscars (licensees) LIMITED\certificate issued on 07/06/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Notification of Ritesh Randev as a person with significant control on Aug 17, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Kunal Kumer Randev as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on Jan 22, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on Oct 15, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Arun Kumar Randev as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ritesh Kumar Randev as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of LEITH FLATS CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDEV, Ritesh Kumar | Director | Arran Drive Giffnock G46 7NL Glasgow 9 Scotland | Scotland | British | 214052700001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| RANDEV, Arun Kumar | Director | House Lomond Court Castle Business Park FK9 4TU Stirling Forsyth Scotland | Scotland | British | 55938200001 | |||||||||
| RANDEV, Kunal Kumar | Director | House Lomond Court Castle Business Park FK9 4TU Stirling Forsyth Scotland | Scotland | British | 109838430001 | |||||||||
| RANDEV, Ritesh Kumar | Director | House Lomond Court Castle Business Park FK9 4TU Stirling Forsyth | Scotland | British | 104994370001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of LEITH FLATS CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ritesh Randev | Aug 17, 2021 | Cromarty Crescent Bearsden G61 3LU Glasgow 13 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Kunal Kumer Randev | Feb 01, 2017 | Arran Drive Giffnock G46 7NL Glasgow 9 Scotland | Yes |
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