Aberdeen
AB12 3LR
Scotland
Director Name | Mr Philip Angus Leith |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2010(46 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
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Status | Current |
Appointed | 01 August 2019(55 years after company formation) |
Appointment Duration | 4 years, 1 month |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Director Name | Catherine Margaret Sheila Ross |
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Date of Birth | January 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1988(24 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 11 September 2002) |
Role | Married Woman |
Correspondence Address | 78 Fairfield Road Inverness Inverness Shire IV3 5LH Scotland |
Director Name | Roderick Macleod Ross |
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Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1988(24 years, 4 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 25 March 2014) |
Role | Sand & Gravel Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
Director Name | William Ross |
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Date of Birth | December 1914 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1988(24 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 25 November 1997) |
Role | Sand & Gravel Merchant |
Correspondence Address | 78 Fairfield Road Inverness Inverness Shire IV3 5LH Scotland |
Secretary Name | Torquil Farquhar Macleod |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(37 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 15 December 2010) |
Role | Solicitor |
Correspondence Address | 5 Longman Road Inverness Highland IV1 1RY Scotland |
Director Name | Alan Macleod Ross |
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Date of Birth | December 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(43 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 August 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
Director Name | Mr Simon John Russell |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(46 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2018) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
Secretary Name | Innes & Mackay Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1988(24 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 20 November 2001) |
Correspondence Address | Innes & Mackay Kintail House, Beechwood Business Park Inverness IV2 3BW Scotland |
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
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Status | Resigned |
Appointed | 15 December 2010(46 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2019) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Website | leiths-group.co.uk |
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Email address | [email protected] |
Registered Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
Address Matches | Over 10 other UK companies use this postal address |
38.4k at £1 | Leiths (Scotland) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,826,402 |
Cash | £9,109 |
Current Liabilities | £2,079,131 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (6 days from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 November 2022 (10 months, 2 weeks ago) |
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Next Return Due | 22 November 2023 (1 month, 4 weeks from now) |
29 November 2012 | Delivered on: 20 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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19 February 2009 | Delivered on: 5 March 2009 Satisfied on: 5 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
31 March 2008 | Delivered on: 4 April 2008 Satisfied on: 5 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants leasehold interest in 9 henderson drive, inverness. Fully Satisfied |
15 April 2003 | Delivered on: 28 April 2003 Satisfied on: 5 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over subjects at 21 henderson drive, inverness. Fully Satisfied |
8 April 2003 | Delivered on: 28 April 2003 Satisfied on: 5 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 henderson drive, inverness. Fully Satisfied |
5 March 2001 | Delivered on: 12 March 2001 Satisfied on: 8 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
6 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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14 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
1 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
1 August 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages) |
13 November 2018 | Termination of appointment of Simon John Russell as a director on 1 January 2018 (1 page) |
13 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
19 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
19 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
14 November 2016 | Director's details changed for Mr Philip Angus Leith on 8 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Simon John Russell on 8 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Simon John Russell on 8 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Mr Philip Angus Leith on 8 November 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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6 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
6 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
5 December 2014 | Register(s) moved to registered office address Rigifa Cove Aberdeen AB12 3LR (1 page) |
5 December 2014 | Register(s) moved to registered office address Rigifa Cove Aberdeen AB12 3LR (1 page) |
5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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24 October 2014 | Auditor's resignation (1 page) |
24 October 2014 | Auditor's resignation (1 page) |
12 September 2014 | Accounts for a small company made up to 31 December 2013 (11 pages) |
12 September 2014 | Accounts for a small company made up to 31 December 2013 (11 pages) |
6 May 2014 | Purchase of own shares. (3 pages) |
6 May 2014 | Purchase of own shares. (3 pages) |
22 April 2014 | Termination of appointment of Roderick Ross as a director (2 pages) |
22 April 2014 | Cancellation of shares. Statement of capital on 22 April 2014
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22 April 2014 | Cancellation of shares. Statement of capital on 22 April 2014
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22 April 2014 | Resolutions
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22 April 2014 | Resolutions
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22 April 2014 | Termination of appointment of Roderick Ross as a director (2 pages) |
3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (16 pages) |
3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (16 pages) |
3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (16 pages) |
19 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
19 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
5 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (4 pages) |
5 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (4 pages) |
5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
5 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (16 pages) |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (16 pages) |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (16 pages) |
8 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
8 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
12 September 2012 | Accounts for a small company made up to 31 December 2011 (13 pages) |
12 September 2012 | Accounts for a small company made up to 31 December 2011 (13 pages) |
11 September 2012 | Termination of appointment of Alan Ross as a director (1 page) |
11 September 2012 | Termination of appointment of Alan Ross as a director (1 page) |
16 November 2011 | Register(s) moved to registered office address (1 page) |
16 November 2011 | Register inspection address has been changed from C/O Torquil Macleod & Co 5 Longman Road Inverness Highland IV1 1RY Scotland (1 page) |
16 November 2011 | Register inspection address has been changed from C/O Torquil Macleod & Co 5 Longman Road Inverness Highland IV1 1RY Scotland (1 page) |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (9 pages) |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (9 pages) |
16 November 2011 | Register(s) moved to registered office address (1 page) |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (9 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2011 | Appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages) |
9 February 2011 | Appointment of Philip Angus Leith as a director (2 pages) |
9 February 2011 | Termination of appointment of Torquil Macleod as a secretary (1 page) |
9 February 2011 | Registered office address changed from , 21 Henderson Drive, Inverness, Highland, IV1 1TR on 9 February 2011 (1 page) |
9 February 2011 | Appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages) |
9 February 2011 | Appointment of Simon John Russell as a director (2 pages) |
9 February 2011 | Registered office address changed from , 21 Henderson Drive, Inverness, Highland, IV1 1TR on 9 February 2011 (1 page) |
9 February 2011 | Appointment of Ian Alexander Leith as a director (2 pages) |
9 February 2011 | Appointment of Simon John Russell as a director (2 pages) |
9 February 2011 | Termination of appointment of Torquil Macleod as a secretary (1 page) |
9 February 2011 | Appointment of Philip Angus Leith as a director (2 pages) |
9 February 2011 | Registered office address changed from , 21 Henderson Drive, Inverness, Highland, IV1 1TR on 9 February 2011 (1 page) |
9 February 2011 | Appointment of Ian Alexander Leith as a director (2 pages) |
30 December 2010 | Resolutions
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30 December 2010 | Statement of company's objects (2 pages) |
30 December 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
30 December 2010 | Statement of company's objects (2 pages) |
30 December 2010 | Auditor's resignation (1 page) |
30 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
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30 December 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
30 December 2010 | Auditor's resignation (1 page) |
30 December 2010 | Resolutions
|
30 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
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16 December 2010 | Auditor's resignation (1 page) |
16 December 2010 | Auditor's resignation (1 page) |
30 November 2010 | Accounts for a small company made up to 31 July 2009 (9 pages) |
30 November 2010 | Accounts for a small company made up to 31 July 2009 (9 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2009 | Director's details changed for Roderick Macleod Ross on 9 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Director's details changed for Roderick Macleod Ross on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Roderick Macleod Ross on 9 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Director's details changed for Alan Ross on 9 November 2009 (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Director's details changed for Alan Ross on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Alan Ross on 9 November 2009 (2 pages) |
11 November 2009 | Register inspection address has been changed (1 page) |
28 July 2009 | Return made up to 09/11/08; full list of members (4 pages) |
28 July 2009 | Return made up to 09/11/08; full list of members (4 pages) |
2 May 2009 | Alterations to floating charge 5 (5 pages) |
2 May 2009 | Alterations to floating charge 5 (5 pages) |
8 April 2009 | Accounts for a small company made up to 31 July 2008 (8 pages) |
8 April 2009 | Accounts for a small company made up to 31 July 2008 (8 pages) |
28 March 2009 | Alterations to floating charge 1 (5 pages) |
28 March 2009 | Alterations to floating charge 1 (5 pages) |
5 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
5 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
30 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
30 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
8 January 2008 | Return made up to 09/11/07; full list of members (3 pages) |
8 January 2008 | Return made up to 09/11/07; full list of members (3 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
21 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
21 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
10 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
10 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
25 April 2006 | Accounts for a small company made up to 31 July 2005 (5 pages) |
25 April 2006 | Accounts for a small company made up to 31 July 2005 (5 pages) |
16 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
16 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
24 March 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
24 March 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
20 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
17 May 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
17 May 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
20 January 2004 | Return made up to 09/11/03; full list of members (6 pages) |
20 January 2004 | Return made up to 09/11/03; full list of members (6 pages) |
12 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
12 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
28 April 2003 | Partic of mort/charge * (5 pages) |
28 April 2003 | Partic of mort/charge * (5 pages) |
28 April 2003 | Partic of mort/charge * (5 pages) |
28 April 2003 | Partic of mort/charge * (5 pages) |
13 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
13 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
6 September 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
6 September 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
18 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | Registered office changed on 23/11/01 from: kintail house, beechwood business park, inverness, inverness shire IV2 3BW (1 page) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Registered office changed on 23/11/01 from: kintail house, beechwood business park, inverness, inverness shire IV2 3BW (1 page) |
24 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
24 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
12 March 2001 | Partic of mort/charge * (6 pages) |
12 March 2001 | Partic of mort/charge * (6 pages) |
13 November 2000 | Return made up to 09/11/00; full list of members
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13 November 2000 | Return made up to 09/11/00; full list of members
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31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
15 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
15 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
6 May 1999 | Registered office changed on 06/05/99 from: 19 union street, inverness, IV1 1PT (1 page) |
6 May 1999 | Registered office changed on 06/05/99 from: 19 union street, inverness, IV1 1PT (1 page) |
12 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
12 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
26 November 1998 | Return made up to 22/11/98; change of members (6 pages) |
26 November 1998 | Return made up to 22/11/98; change of members (6 pages) |
27 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
27 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
30 November 1997 | Director resigned (1 page) |
30 November 1997 | Director resigned (1 page) |
13 November 1997 | Return made up to 22/11/97; full list of members (6 pages) |
13 November 1997 | Return made up to 22/11/97; full list of members (6 pages) |
7 March 1997 | Full accounts made up to 31 July 1996 (12 pages) |
7 March 1997 | Full accounts made up to 31 July 1996 (12 pages) |
5 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
5 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
16 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
16 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
8 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
8 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
31 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
31 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
7 August 1964 | Incorporation (16 pages) |
7 August 1964 | Certificate of incorporation (1 page) |
7 August 1964 | Incorporation (16 pages) |
7 August 1964 | Certificate of incorporation (1 page) |