Leiths Roadstone Limited

Company Name	Leiths Roadstone Limited
Director	Ian Alexander Leith
Company Status	Active
Company Number	SC156266
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Alexander Leith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 March 1995(1 week, 5 days after company formation)
Appointment Duration	29 years, 1 month
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Current
Appointed	01 August 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	13 March 1995(1 week, 5 days after company formation)
Appointment Duration	24 years, 4 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	leiths-group.co.uk
Email address	[email protected]
Telephone	01224 876333
Telephone region	Aberdeen

Location

Registered Address	Rigifa Cove Aberdeen AB12 3LR Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ian Alexander Leith 50.00% Ordinary
1 at £1	Leiths (Scotland) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
15 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 August 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 March 2017	Director's details changed for Mr Ian Alexander Leith on 28 February 2017 (2 pages)
2 March 2017	Director's details changed for Mr Ian Alexander Leith on 28 February 2017 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 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)
3 December 2013	Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 28 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 28 February 2010 (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 August 2009	Director's change of particulars / ian leith / 27/08/2009 (1 page)
27 August 2009	Director's change of particulars / ian leith / 27/08/2009 (1 page)
24 April 2009	Return made up to 28/02/09; full list of members (3 pages)
24 April 2009	Return made up to 28/02/09; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 March 2008	Return made up to 28/02/08; full list of members (3 pages)
17 March 2008	Return made up to 28/02/08; full list of members (3 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 April 2007	Return made up to 28/02/07; full list of members (6 pages)
11 April 2007	Return made up to 28/02/07; full list of members (6 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 2004	Secretary's particulars changed (1 page)
15 July 2004	Secretary's particulars changed (1 page)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 March 2004	Return made up to 01/03/04; full list of members (6 pages)
15 March 2004	Return made up to 01/03/04; full list of members (6 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 March 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (6 pages)
18 March 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (6 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 March 2002	Return made up to 01/03/02; full list of members (6 pages)
20 March 2002	Return made up to 01/03/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 April 2000	Return made up to 01/03/00; full list of members (6 pages)
19 April 2000	Return made up to 01/03/00; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 March 1999	Return made up to 01/03/99; full list of members (6 pages)
30 March 1999	Return made up to 01/03/99; full list of members (6 pages)
17 December 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 December 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
4 June 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
22 April 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 363(353) ‐ Location of register of members address changed (4 pages)
22 April 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 363(353) ‐ Location of register of members address changed (4 pages)
15 May 1997	Full accounts made up to 31 August 1996 (6 pages)
15 May 1997	Full accounts made up to 31 August 1996 (6 pages)
26 March 1997	Return made up to 01/03/97; no change of members (4 pages)
26 March 1997	Return made up to 01/03/97; no change of members (4 pages)
4 July 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
4 July 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (6 pages)
24 June 1996	Full accounts made up to 31 December 1995 (6 pages)
13 March 1996	Return made up to 01/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 1996	Return made up to 01/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Leiths Roadstone Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland