co
Corporate
Observer
Homepage
Data
Great Britain
Company
KEASIM LEITH LIMITED

KEASIM LEITH LIMITED

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

    • Overview

    Company NameKEASIM LEITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC767571
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KEASIM LEITH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is KEASIM LEITH LIMITED located?

    Registered Office Address
    242 Morrison Street
    EH3 8DT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEASIM LEITH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for KEASIM LEITH LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for KEASIM LEITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC7675710002, created on Mar 21, 2024

    		11 pagesMR01

    Registration of charge SC7675710001, created on Dec 14, 2023

    		18 pagesMR01

    Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2023

    Statement of capital on Apr 27, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEASIM LEITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Robert
    Morrison Street
    EH3 8DT Edinburgh
    242
    Scotland
    		Director
    Morrison Street
    EH3 8DT Edinburgh
    242
    Scotland
    		ScotlandIrishDirector240368250002
    KEANE, Simon Paul
    Morrison Street
    EH3 8DT Edinburgh
    242
    Scotland
    		Director
    Morrison Street
    EH3 8DT Edinburgh
    242
    Scotland
    		ScotlandIrishDirector308419490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEASIM LEITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keasim Limited
    Morrison Street
    EH3 8DT Edinburgh
    242
    Scotland
    		Apr 27, 2023
    Morrison Street
    EH3 8DT Edinburgh
    242
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06382275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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