G.M. Leitch Ltd

Company Name	G.M. Leitch Ltd
Directors	Gordon Leitch and Stephen James Scott
Company Status	Active
Company Number	SC188762
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Gordon Leitch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 August 1998(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	7 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(16 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Gordon Mackintosh Leitch
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Salesman/Manager
Correspondence Address	The Firs Dores Road Inverness Inverness Shire IV2 4QU Scotland

Director Name	Riona Leitch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Administrator
Correspondence Address	The Firs 2 Dores Road Inverness Highland IV2 4QU Scotland

Secretary Name	Riona Leitch
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Administrator
Correspondence Address	The Firs 2 Dores Road Inverness Highland IV2 4QU Scotland

Secretary Name	Mrs Deirdre Waldie
Nationality	British
Status	Resigned
Appointed	09 December 2004(6 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	7 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Mr Geoffrey Robinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Henderson Drive Inverness IV1 1TR Scotland

Contact

Website	www.gmleitch.co.uk/
Telephone	01463 235120
Telephone region	Inverness

Location

Registered Address	7 Henderson Drive Inverness IV1 1TR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

2k at £1	Gordon Leitch 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,693,286
Cash	£691,604
Current Liabilities	£444,552

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	Small
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

27 March 2015	Delivered on: 2 April 2015 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding
27 March 2015	Delivered on: 1 April 2015 Persons entitled: Gordon Leitch Classification: A registered charge Outstanding
4 September 2006	Delivered on: 9 September 2006 Satisfied on: 22 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
5 November 1998	Delivered on: 10 November 1998 Satisfied on: 6 September 2006 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

Filing History

4 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
17 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (26 pages)
12 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (26 pages)
14 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
11 September 2017	Full accounts made up to 31 December 2016 (28 pages)
11 September 2017	Full accounts made up to 31 December 2016 (28 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 September 2016	Full accounts made up to 31 December 2015 (26 pages)
16 September 2016	Full accounts made up to 31 December 2015 (26 pages)
23 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
6 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
6 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
6 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
29 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,950 (4 pages)
29 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,950 (4 pages)
29 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,950 (4 pages)
29 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
29 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
2 April 2015	Termination of appointment of Deirdre Waldie as a secretary on 27 March 2015 (1 page)
2 April 2015	Appointment of Mr Geoffrey Robinson as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr Geoffrey Robinson as a director on 27 March 2015 (2 pages)
2 April 2015	Registration of charge SC1887620004, created on 27 March 2015 (27 pages)
2 April 2015	Appointment of Mr Stephen James Scott as a director on 27 March 2015 (2 pages)
2 April 2015	Termination of appointment of Deirdre Waldie as a secretary on 27 March 2015 (1 page)
2 April 2015	Appointment of Mr Stephen James Scott as a director on 27 March 2015 (2 pages)
2 April 2015	Registration of charge SC1887620004, created on 27 March 2015 (27 pages)
1 April 2015	Registration of charge SC1887620003, created on 27 March 2015 (12 pages)
1 April 2015	Registration of charge SC1887620003, created on 27 March 2015 (12 pages)
22 January 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
22 January 2015	Satisfaction of charge 2 in full (1 page)
22 January 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
22 January 2015	Satisfaction of charge 2 in full (1 page)
16 January 2015	Secretary's details changed for Mrs Deirdre Walldie on 16 January 2015 (1 page)
16 January 2015	Secretary's details changed for Mrs Deirdre Walldie on 16 January 2015 (1 page)
23 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,950 (3 pages)
23 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,950 (3 pages)
23 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,950 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,950 (3 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,950 (3 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,950 (3 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012	Secretary's details changed for Mrs Deirdre Walldie on 9 October 2012 (1 page)
9 October 2012	Secretary's details changed for Mrs Deirdre Walldie on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Gordon Leitch on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mrs Deirdre Walldie on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Gordon Leitch on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Gordon Leitch on 9 October 2012 (2 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 August 2010	Director's details changed for Gordon Leitch on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Gordon Leitch on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Gordon Leitch on 1 August 2010 (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 August 2009	Return made up to 04/08/09; full list of members (3 pages)
27 August 2009	Secretary's change of particulars / deirdre leitch / 27/08/2009 (2 pages)
27 August 2009	Secretary's change of particulars / deirdre leitch / 27/08/2009 (2 pages)
27 August 2009	Return made up to 04/08/09; full list of members (3 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 August 2008	Return made up to 04/08/08; full list of members (3 pages)
12 August 2008	Return made up to 04/08/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 November 2007	Return made up to 04/08/07; full list of members (3 pages)
13 November 2007	Return made up to 04/08/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
9 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
13 September 2006	Â£ ic 5000/1950 04/09/06 Â£ sr 3050@1=3050 (1 page)
13 September 2006	Â£ ic 5000/1950 04/09/06 Â£ sr 3050@1=3050 (1 page)
11 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 September 2006	Â£ nc 10000/6950 04/09/06 (1 page)
11 September 2006	Â£ nc 10000/6950 04/09/06 (1 page)
9 September 2006	Partic of mort/charge * (3 pages)
9 September 2006	Partic of mort/charge * (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
6 September 2006	Dec mort/charge * (2 pages)
6 September 2006	Dec mort/charge * (2 pages)
14 August 2006	Return made up to 04/08/06; full list of members (7 pages)
14 August 2006	Return made up to 04/08/06; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005	Return made up to 04/08/05; full list of members (7 pages)
8 August 2005	Return made up to 04/08/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2004	New secretary appointed (1 page)
24 December 2004	New secretary appointed (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
23 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Return made up to 04/08/03; full list of members (7 pages)
14 August 2003	Return made up to 04/08/03; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 September 2002	Return made up to 16/08/02; full list of members (7 pages)
12 September 2002	Return made up to 16/08/02; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 September 2001	Return made up to 16/08/01; full list of members (7 pages)
10 September 2001	Return made up to 16/08/01; full list of members (7 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Return made up to 25/08/00; full list of members (7 pages)
31 August 2000	Return made up to 25/08/00; full list of members (7 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 November 1998	Partic of mort/charge * (6 pages)
10 November 1998	Partic of mort/charge * (6 pages)
6 October 1998	Ad 01/09/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
6 October 1998	Ad 01/09/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
8 September 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
25 August 1998	Incorporation (16 pages)
25 August 1998	Incorporation (16 pages)

G.M. Leitch Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland