Aberdeen
AB12 3LR
Scotland
Director Name | Scott Darling |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2010(28 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6-10 Dunnswood Road Wardpark South Cumbernauld Glasgow G67 3EN Scotland |
Director Name | Mr David Scott Steel |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2020(38 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 6-10 Dunnswood Road Wardpark South Cumbernauld Glasgow G67 3EN Scotland |
Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
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Status | Current |
Appointed | 01 August 2019(37 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Director Name | John Wallace Shaw |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1989(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 13 June 2000) |
Role | Company Manager |
Correspondence Address | 21 Millersneuk Drive Kirkintilloch Glasgow Lanarkshire G66 5JF Scotland |
Director Name | Iain Robert Leith Mackenzie Gardner |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1989(7 years, 10 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 27 June 2019) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 2 Brighouse Park Cross Edinburgh Midlothian EH4 6GZ Scotland |
Secretary Name | Iain Robert Leith Mackenzie Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1989(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 13 June 2000) |
Role | Contracts Manager |
Correspondence Address | 1 Barnton Avenue West Edinburgh EH4 6DF Scotland |
Director Name | Duncan Kennedy |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1989(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 October 1995) |
Role | General Manager |
Correspondence Address | 7 Greenside Street Newarthill Motherwell Lanarkshire ML1 5TQ Scotland |
Director Name | Mr Mark Godsell |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(17 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 June 2000) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 14 Malbet Wynd Edinburgh Midlothian EH16 6AN Scotland |
Secretary Name | Iain Robert Leith Mackenzie Gardner |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(18 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 21 July 2003) |
Role | Contracts Manager |
Correspondence Address | 1 Barnton Avenue West Edinburgh EH4 6DF Scotland |
Director Name | Scott Yuill |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2010(28 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 28 February 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6-10 Dunnswood Road Wardpark South Cumbernauld Glasgow G67 3EN Scotland |
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
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Status | Resigned |
Appointed | 21 July 2003(21 years, 9 months after company formation) |
Appointment Duration | 16 years (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] |
Telephone | 01236 875134 |
Telephone region | Coatbridge |
Registered Address | 6-10 Dunnswood Road Wardpark South Cumbernauld Glasgow G67 3EN Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Abronhill, Kildrum and the Village |
26k at £1 | Leiths (Scotland) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £10,555,055 |
Gross Profit | £4,009,705 |
Net Worth | £2,278,037 |
Cash | £244 |
Current Liabilities | £4,278,407 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week 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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15 October 2012 | Delivered on: 20 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 dunnswood road cumbernauld glasgow DMB83011 8 dunnswood road cumbernauld glasgow DMB78532 and 10 dunnswood road cumbernauld glasgow DMB82445. Outstanding |
11 April 2001 | Delivered on: 19 April 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
20 February 1997 | Delivered on: 26 February 1997 Satisfied on: 28 July 2004 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old star works,inchneuk road,glenboig. Fully Satisfied |
14 January 1997 | Delivered on: 17 January 1997 Satisfied on: 28 July 2004 Persons entitled: Tsb Bank 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 |
13 March 1992 | Delivered on: 23 March 1992 Satisfied on: 24 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 2.01 acres known as the old star works, inchneuk road, glenboig, lan 68015. Fully Satisfied |
21 April 1982 | Delivered on: 4 May 1982 Satisfied on: 24 February 1997 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 |
26 September 2023 | Full accounts made up to 31 December 2022 (25 pages) |
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1 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
27 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
11 July 2022 | Full accounts made up to 31 December 2021 (25 pages) |
5 October 2021 | Full accounts made up to 31 December 2020 (25 pages) |
29 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
6 January 2021 | Full accounts made up to 31 December 2019 (24 pages) |
3 September 2020 | Appointment of Mr David Scott Steel as a director on 3 September 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
10 March 2020 | Termination of appointment of Scott Yuill as a director on 28 February 2020 (1 page) |
3 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
2 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
2 August 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
27 June 2019 | Termination of appointment of Iain Robert Leith Mackenzie Gardner as a director on 27 June 2019 (1 page) |
4 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
6 July 2017 | Director's details changed for Mr Ian Alexander Leith on 6 July 2017 (2 pages) |
6 July 2017 | Director's details changed for Mr Ian Alexander Leith on 6 July 2017 (2 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
3 August 2016 | Director's details changed for Iain Robert Leith Mackenzie Gardner on 25 July 2016 (2 pages) |
3 August 2016 | Director's details changed for Scott Darling on 25 July 2016 (2 pages) |
3 August 2016 | Director's details changed for Scott Yuill on 25 July 2016 (2 pages) |
3 August 2016 | Director's details changed for Mr Ian Alexander Leith on 25 July 2016 (2 pages) |
3 August 2016 | Director's details changed for Mr Ian Alexander Leith on 25 July 2016 (2 pages) |
3 August 2016 | Director's details changed for Scott Darling on 25 July 2016 (2 pages) |
3 August 2016 | Director's details changed for Scott Yuill on 25 July 2016 (2 pages) |
3 August 2016 | Director's details changed for Iain Robert Leith Mackenzie Gardner on 25 July 2016 (2 pages) |
6 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
6 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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24 October 2014 | Auditor's resignation (1 page) |
24 October 2014 | Auditor's resignation (1 page) |
19 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
14 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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3 December 2013 | Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages) |
3 December 2013 | Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages) |
3 December 2013 | Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
9 September 2013 | Director's details changed for Scott Darling on 23 May 2012 (2 pages) |
9 September 2013 | Director's details changed for Scott Darling on 23 May 2012 (2 pages) |
9 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Register inspection address has been changed (1 page) |
9 September 2013 | Register inspection address has been changed (1 page) |
9 September 2013 | Director's details changed for Scott Yuill on 23 May 2012 (2 pages) |
9 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Director's details changed for Scott Yuill on 23 May 2012 (2 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
20 October 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
20 October 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
10 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
10 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
23 May 2012 | Registered office address changed from Old Star Works Inchneuk Road, Glenboig Coatbridge Lanarkshire ML5 2QX on 23 May 2012 (2 pages) |
23 May 2012 | Registered office address changed from Old Star Works Inchneuk Road, Glenboig Coatbridge Lanarkshire ML5 2QX on 23 May 2012 (2 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
6 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
6 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
30 December 2010 | Appointment of Scott Yuill as a director (3 pages) |
30 December 2010 | Appointment of Scott Darling as a director (3 pages) |
30 December 2010 | Appointment of Scott Yuill as a director (3 pages) |
30 December 2010 | Appointment of Scott Darling as a director (3 pages) |
6 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Iain Robert Leith Mackenzie Gardner on 25 July 2010 (2 pages) |
6 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Iain Robert Leith Mackenzie Gardner on 25 July 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 25 July 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 25 July 2010 (2 pages) |
19 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
19 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
6 November 2009 | Director's details changed for Ian Alexander Leith on 27 August 2009 (1 page) |
6 November 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Director's details changed for Ian Alexander Leith on 27 August 2009 (1 page) |
17 September 2009 | Accounts for a medium company made up to 31 December 2008 (17 pages) |
17 September 2009 | Accounts for a medium company made up to 31 December 2008 (17 pages) |
4 June 2009 | Memorandum and Articles of Association (13 pages) |
4 June 2009 | Resolutions
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4 June 2009 | Resolutions
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4 June 2009 | Memorandum and Articles of Association (13 pages) |
21 April 2009 | Director's change of particulars / iain gardner / 01/03/2009 (1 page) |
21 April 2009 | Director's change of particulars / iain gardner / 01/03/2009 (1 page) |
29 September 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
29 September 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
15 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
15 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
15 August 2007 | Return made up to 25/07/07; no change of members
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15 August 2007 | Return made up to 25/07/07; no change of members
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13 August 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
13 August 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
23 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
23 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
28 June 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
28 June 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
30 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
30 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
30 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
30 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
3 August 2004 | Return made up to 25/07/04; full list of members
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3 August 2004 | Return made up to 25/07/04; full list of members
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28 July 2004 | Dec mort/charge * (4 pages) |
28 July 2004 | Dec mort/charge * (4 pages) |
28 July 2004 | Dec mort/charge * (4 pages) |
28 July 2004 | Dec mort/charge * (4 pages) |
15 July 2004 | Secretary's particulars changed (1 page) |
15 July 2004 | Secretary's particulars changed (1 page) |
14 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
14 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
30 July 2003 | New secretary appointed (2 pages) |
30 July 2003 | Return made up to 25/07/03; full list of members
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30 July 2003 | Return made up to 25/07/03; full list of members
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30 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
24 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
14 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
14 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
28 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
28 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
1 November 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
1 November 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
3 September 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
3 September 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
22 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
22 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
19 April 2001 | Partic of mort/charge * (5 pages) |
19 April 2001 | Partic of mort/charge * (5 pages) |
17 November 2000 | Return made up to 31/07/00; full list of members (8 pages) |
17 November 2000 | Return made up to 31/07/00; full list of members (8 pages) |
9 November 2000 | New secretary appointed (1 page) |
9 November 2000 | New secretary appointed (1 page) |
23 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
23 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
20 September 2000 | Registered office changed on 20/09/00 from: 18 alva street edinburgh EH2 4QN (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: 18 alva street edinburgh EH2 4QN (1 page) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
12 June 2000 | Auditor's resignation (1 page) |
12 June 2000 | Auditor's resignation (1 page) |
1 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
1 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
20 October 1999 | Ad 01/10/99--------- £ si 5000@1=5000 £ ic 21000/26000 (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | Ad 01/10/99--------- £ si 5000@1=5000 £ ic 21000/26000 (2 pages) |
20 October 1999 | New director appointed (2 pages) |
4 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
4 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
15 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
15 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
21 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
12 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
12 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
26 February 1997 | Partic of mort/charge * (5 pages) |
26 February 1997 | Partic of mort/charge * (5 pages) |
24 February 1997 | Dec mort/charge * (6 pages) |
24 February 1997 | Dec mort/charge * (2 pages) |
24 February 1997 | Dec mort/charge * (2 pages) |
24 February 1997 | Dec mort/charge * (6 pages) |
17 January 1997 | Partic of mort/charge * (5 pages) |
17 January 1997 | Partic of mort/charge * (5 pages) |
9 August 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
9 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
9 August 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
9 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
3 November 1995 | Director resigned (2 pages) |
3 November 1995 | Director resigned (2 pages) |
21 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
21 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
4 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
4 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |