The Leith Trading Company Limited

Company Name	The Leith Trading Company Limited
Director	Grant Andrew Richard Simpson
Company Status	Active
Company Number	SC108699
Category	Private Limited Company
Incorporation Date	14 January 1988(36 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Grant Andrew Richard Simpson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2001(13 years after company formation)
Appointment Duration	23 years, 3 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	18 West Carnethy Avenue Edinburgh Midlothian EH13 0ED Scotland

Secretary Name	Grant Simpson
Nationality	British
Status	Current
Appointed	02 November 2010(22 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	18 West Carnethy Avenue Edinburgh EH13 0AD Scotland

Director Name	Kenneth Robert Grimston
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1988
Appointment Duration	1 week, 5 days (resigned 25 January 1988)
Role	Writer To The Signet
Correspondence Address	12 Orchardhead Road Edinburgh EH16 6HL Scotland

Director Name	John Forester Stuart
Nationality	British
Status	Resigned
Appointed	13 January 1988
Appointment Duration	1 week, 5 days (resigned 25 January 1988)
Role	Company Director
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	James Simpson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1988(1 week, 4 days after company formation)
Appointment Duration	16 years, 4 months (resigned 25 May 2004)
Role	Entrepreneur
Correspondence Address	75 Craiglockhart Court 21 Lockharton Avenue Edinburgh Midlothian EH14 1BD Scotland

Director Name	Diana Simpson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1988(1 week, 4 days after company formation)
Appointment Duration	30 years, 4 months (resigned 22 May 2018)
Role	Receptionist
Country of Residence	Scotland
Correspondence Address	75 Craiglockhart Court 21 Lockharton Avenue Edinburgh Midlothian EH14 1BD Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	20 November 1989(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1992)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	01 September 1992(4 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2010)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	14 Rutland Square Edinburgh Lothian EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Leith Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

12 November 2001	Delivered on: 19 November 2001 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 comiston road, edinburgh. Outstanding
21 August 2000	Delivered on: 25 August 2000 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 179 gilmore place, edinburgh. Outstanding

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
30 June 2023	Unaudited abridged accounts made up to 30 September 2022 (6 pages)
25 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
18 January 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
25 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
8 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
29 September 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
9 October 2018	Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh Lothian EH1 2BD on 9 October 2018 (1 page)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
24 May 2018	Termination of appointment of Diana Simpson as a director on 22 May 2018 (1 page)
21 November 2017	Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 21 November 2017 (1 page)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
7 October 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Registered office address changed from 18 West Carnethy Avenue Edinburgh EH13 0AD on 23 November 2012 (2 pages)
23 November 2012	Registered office address changed from 18 West Carnethy Avenue Edinburgh EH13 0AD on 23 November 2012 (2 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
5 November 2010	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 5 November 2010 (2 pages)
5 November 2010	Appointment of Grant Simpson as a secretary (3 pages)
5 November 2010	Termination of appointment of As Company Services Limited as a secretary (2 pages)
5 November 2010	Appointment of Grant Simpson as a secretary (3 pages)
5 November 2010	Termination of appointment of As Company Services Limited as a secretary (2 pages)
5 November 2010	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 5 November 2010 (2 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Diana Simpson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Diana Simpson on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Grant Andrew Richard Simpson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Grant Andrew Richard Simpson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Diana Simpson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Grant Andrew Richard Simpson on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2008	Return made up to 12/11/08; full list of members (4 pages)
28 November 2008	Return made up to 12/11/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
3 December 2007	Return made up to 12/11/07; full list of members (2 pages)
3 December 2007	Return made up to 12/11/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 December 2006	Return made up to 12/11/06; full list of members (2 pages)
12 December 2006	Return made up to 12/11/06; full list of members (2 pages)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 November 2005	Return made up to 12/11/05; full list of members (3 pages)
16 November 2005	Return made up to 12/11/05; full list of members (3 pages)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Secretary's particulars changed (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 2004	Registered office changed on 28/07/04 from: 48 castle street edinburgh EH2 3LX (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 48 castle street edinburgh EH2 3LX (1 page)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
1 December 2003	Return made up to 12/11/03; full list of members (7 pages)
1 December 2003	Return made up to 12/11/03; full list of members (7 pages)
3 January 2003	Return made up to 12/11/02; full list of members (7 pages)
3 January 2003	Return made up to 12/11/02; full list of members (7 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Partic of mort/charge * (5 pages)
19 November 2001	Partic of mort/charge * (5 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000	Return made up to 12/11/00; full list of members (6 pages)
11 December 2000	Return made up to 12/11/00; full list of members (6 pages)
25 August 2000	Partic of mort/charge * (6 pages)
25 August 2000	Partic of mort/charge * (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 December 1998	Return made up to 12/11/98; no change of members (5 pages)
16 December 1998	Return made up to 12/11/98; no change of members (5 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 November 1997	Return made up to 12/11/97; full list of members (7 pages)
24 November 1997	Return made up to 12/11/97; full list of members (7 pages)
23 December 1996	Return made up to 20/11/96; no change of members (5 pages)
23 December 1996	Return made up to 20/11/96; no change of members (5 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
22 November 1995	Return made up to 20/11/95; no change of members (8 pages)
22 November 1995	Return made up to 20/11/95; no change of members (8 pages)

The Leith Trading Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland