George Christie & Sons (Leith) Limited

Company Name	George Christie & Sons (Leith) Limited
Director	Brian David Christie
Company Status	Active
Company Number	SC031856
Category	Private Limited Company
Incorporation Date	14 November 1956(66 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian David Christie
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 December 1988(32 years, 1 month after company formation)
Appointment Duration	34 years, 3 months
Role	Metal Fabricator
Country of Residence	Scotland
Correspondence Address	17 Salamander Yards Edinburgh Lothian EH6 7HB Scotland

Director Name	Archibald Minto Christie
Date of Birth	June 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(32 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 23 March 2010)
Role	Coal Merchant
Country of Residence	Scotland
Correspondence Address	17 Salamander Yards Edinburgh Lothian EH6 7HB Scotland

Director Name	Elizabeth Blair Christie
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(32 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2001)
Role	Cashier
Correspondence Address	3 Mountcastle Gardens Edinburgh Midlothian EH8 7SR Scotland

Secretary Name	Michael James Oates Wilson
Nationality	British
Status	Resigned
Appointed	30 December 1988(32 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	9 Craigmount Grove Edinburgh Midlothian EH12 8BJ Scotland

Contact

Website	gchristies.co.uk

Location

Registered Address	17 Salamander Yards Edinburgh Lothian EH6 7HB Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

881 at £1	B.d. Christie 85.45% Ordinary
150 at £1	Geroge Christie 14.55% Ordinary

Financials

Year	2014
Net Worth	£914,633
Cash	£185,375
Current Liabilities	£130,026

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	5 January 2024 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	20 December 2022 (3 months, 1 week ago)
Next Return Due	3 January 2024 (9 months, 1 week from now)

Charges

25 March 1968	Delivered on: 5 April 1968 Satisfied on: 20 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: The whole assets of the company. Fully Satisfied
29 February 1968	Delivered on: 4 March 1968 Satisfied on: 20 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond of cash credit & disposition in security Secured details: All sums due or to become due but not exceeding £15,000 of principal. Particulars: Albert mills, 93 albert street, edinburgh. Fully Satisfied

Filing History

20 December 2021	Confirmation statement made on 20 December 2021 with updates (4 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with updates (5 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 January 2019	Confirmation statement made on 20 December 2018 with updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 March 2018	Change of details for Mr Brian David Christie as a person with significant control on 21 March 2018 (5 pages)
22 March 2018	Notification of Rhonda Pendreigh Christie as a person with significant control on 21 March 2018 (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 August 2017	Cancellation of shares. Statement of capital on 6 April 2017 GBP 973.76 (4 pages)
2 August 2017	Purchase of own shares. (3 pages)
2 August 2017	Cancellation of shares. Statement of capital on 6 April 2017 GBP 973.76 (4 pages)
2 August 2017	Purchase of own shares. (3 pages)
28 February 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 996.66 (4 pages)
28 February 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 996.66 (4 pages)
31 January 2017	Resolutions RES13 ‐ Various share buyback agreements approved 30/11/2016 (1 page)
31 January 2017	Resolutions RES13 ‐ Various share buyback agreements approved 30/11/2016 (1 page)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
16 January 2017	Purchase of own shares. (3 pages)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
16 January 2017	Purchase of own shares. (3 pages)
29 November 2016	Sub-division of shares on 22 November 2016 (4 pages)
29 November 2016	Resolutions RES13 ‐ Shares sub-divided 22/11/2016 (1 page)
29 November 2016	Sub-division of shares on 22 November 2016 (4 pages)
29 November 2016	Resolutions RES13 ‐ Shares sub-divided 22/11/2016 (1 page)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,031 (3 pages)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,031 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,031 (3 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,031 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,031 (3 pages)
10 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,031 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 June 2010	Termination of appointment of Archibald Christie as a director (1 page)
7 June 2010	Termination of appointment of Archibald Christie as a director (1 page)
8 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Brian David Christie on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Archibald Minto Christie on 27 January 2010 (2 pages)
8 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Brian David Christie on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Archibald Minto Christie on 27 January 2010 (2 pages)
4 December 2009	Termination of appointment of Michael Wilson as a secretary (2 pages)
4 December 2009	Termination of appointment of Michael Wilson as a secretary (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 May 2009	Return made up to 30/12/08; full list of members (4 pages)
7 May 2009	Return made up to 30/12/08; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 February 2008	Return made up to 30/12/07; no change of members (7 pages)
9 February 2008	Return made up to 30/12/07; no change of members (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 February 2007	Amended accounts made up to 31 March 2006 (7 pages)
20 February 2007	Amended accounts made up to 31 March 2006 (7 pages)
7 February 2007	Return made up to 30/12/06; full list of members (7 pages)
7 February 2007	Return made up to 30/12/06; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 May 2006	£ ic 1031/1011 12/04/06 £ sr [email protected]=20 (1 page)
3 May 2006	£ ic 1031/1011 12/04/06 £ sr [email protected]=20 (1 page)
6 February 2006	Return made up to 30/12/05; full list of members (8 pages)
6 February 2006	Return made up to 30/12/05; full list of members (8 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 April 2005	£ ic 1031/1011 12/04/05 £ sr [email protected]=20 (1 page)
27 April 2005	£ ic 1031/1011 12/04/05 £ sr [email protected]=20 (1 page)
12 January 2005	Return made up to 30/12/04; full list of members (7 pages)
12 January 2005	Return made up to 30/12/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 May 2004	Return made up to 30/12/03; full list of members (8 pages)
10 May 2004	Return made up to 30/12/03; full list of members (8 pages)
23 April 2004	£ ic 1091/1071 12/04/04 £ sr [email protected]=20 (1 page)
23 April 2004	£ ic 1091/1071 12/04/04 £ sr [email protected]=20 (1 page)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 April 2003	£ ic 1111/1091 12/04/03 £ sr [email protected]=20 (1 page)
15 April 2003	£ ic 1111/1091 12/04/03 £ sr [email protected]=20 (1 page)
10 March 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
25 April 2002	£ ic 1500/1111 12/04/02 £ sr [email protected]=389 (1 page)
25 April 2002	£ ic 1500/1111 12/04/02 £ sr [email protected]=389 (1 page)
22 April 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 April 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 January 2002	Return made up to 30/12/01; full list of members (7 pages)
10 January 2002	Return made up to 30/12/01; full list of members (7 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 17 salamander yards edinburgh EH6 7HB (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 17 salamander yards edinburgh EH6 7HB (1 page)
19 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 January 2001	Memorandum and Articles of Association (3 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 January 2001	Memorandum and Articles of Association (3 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 2000	Dec mort/charge * (7 pages)
20 December 2000	Dec mort/charge * (2 pages)
20 December 2000	Dec mort/charge * (7 pages)
20 December 2000	Dec mort/charge * (2 pages)
30 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
30 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
7 January 2000	Return made up to 30/12/99; full list of members (8 pages)
7 January 2000	Return made up to 30/12/99; full list of members (8 pages)
7 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
7 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 January 1999	Return made up to 30/12/98; no change of members (4 pages)
19 January 1999	Return made up to 30/12/98; no change of members (4 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
12 January 1998	Return made up to 30/12/97; full list of members (6 pages)
12 January 1998	Return made up to 30/12/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Return made up to 30/12/96; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Return made up to 30/12/96; no change of members (4 pages)
28 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1996	Return made up to 30/12/95; no change of members (4 pages)
7 February 1996	Return made up to 30/12/95; no change of members (4 pages)
2 April 1985	Accounts made up to 12 November 1983 (5 pages)
2 April 1985	Accounts made up to 12 November 1983 (5 pages)
12 December 1983	Accounts made up to 12 November 1982 (6 pages)
12 December 1983	Accounts made up to 12 November 1982 (6 pages)
13 September 1983	Accounts made up to 12 November 1981 (6 pages)
13 September 1983	Accounts made up to 12 November 1981 (6 pages)
12 September 1983	Accounts made up to 12 November 1980 (6 pages)
12 September 1983	Annual return made up to 30/12/82 (4 pages)
12 September 1983	Accounts made up to 12 November 1980 (6 pages)
12 September 1983	Annual return made up to 30/12/82 (4 pages)

George Christie & Sons (Leith) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland