| Company Name | Leith Steam Cleaning Limited |
|---|---|
| Director | Christopher John Hugh McKay |
| Company Status | Active |
| Company Number | SC220495 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 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 Christopher John Hugh McKay |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 January 2024(22 years, 7 months after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15/7 South Gyle Crescent Edinburgh EH12 9EB Scotland |
| Director Name | Mr Martin Shiels |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 July 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 29 January 2024) |
| Role | Steam Cleaning |
| Country of Residence | Scotland |
| Correspondence Address | 11 Hailes Terrace Edinburgh Lothian EH13 0NB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | South Bridge Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2001(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 February 2004) |
| Correspondence Address | 50 Albany Street Edinburgh Lothian EH1 3QR Scotland |
| Secretary Name | Thistle Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 21 January 2009) |
| Correspondence Address | Thistle Court 1/2 Thistle Street Edinburgh Lothian EH2 1DD Scotland |
Contact
| Website | www.mhairi-mckay.com |
|---|
Location
| Registered Address | 15/7 South Gyle Crescent Edinburgh EH12 9EB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Shiels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,935 |
| Current Liabilities | £1,330 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 4 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 30 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 9 August 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 28 August 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 30 January 2018 | Notification of Martin Shiels as a person with significant control on 6 April 2016 (2 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 29 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 November 2013 | Registered office address changed from 170 Lanark Road West Currie Lothian EH14 5NY Scotland on 30 November 2013 (1 page) |
| 30 November 2013 | Registered office address changed from 170 Lanark Road West Currie Lothian EH14 5NY Scotland on 30 November 2013 (1 page) |
| 19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 August 2010 | Registered office address changed from 67 Brunswick Road Edinburgh Lothian EH7 5PD on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from 67 Brunswick Road Edinburgh Lothian EH7 5PD on 10 August 2010 (1 page) |
| 10 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 21/06/08; no change of members (9 pages) |
| 2 February 2009 | Appointment terminated secretary thistle company secretarial services LIMITED (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Return made up to 21/06/08; no change of members (9 pages) |
| 2 February 2009 | Appointment terminate, secretary alistair macdonald logged form (1 page) |
| 2 February 2009 | Appointment terminated secretary thistle company secretarial services LIMITED (1 page) |
| 2 February 2009 | Appointment terminate, secretary alistair macdonald logged form (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from thistle court 1-2 thistle street edinburgh EH2 1DD (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from thistle court 1-2 thistle street edinburgh EH2 1DD (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 September 2007 | Return made up to 21/06/07; full list of members (6 pages) |
| 7 September 2007 | Return made up to 21/06/07; full list of members (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: thistle court 1-2 thistle street edinburgh EH2 1DD (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: thistle court 1-2 thistle street edinburgh EH2 1DD (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 50 albany street edinburgh EH1 3QR (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 50 albany street edinburgh EH1 3QR (1 page) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 21/06/02; full list of members (6 pages) |
| 27 May 2003 | Return made up to 21/06/02; full list of members (6 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 51 south bridge edinburgh EH1 1PP (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 51 south bridge edinburgh EH1 1PP (1 page) |
| 4 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 24 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 11 July 2001 | Company name changed leith steam cleaning LTD.\certificate issued on 11/07/01 (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Company name changed leith steam cleaning LTD.\certificate issued on 11/07/01 (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Company name changed dalemist LIMITED\certificate issued on 05/07/01 (2 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 5 July 2001 | Resolutions
|
| 5 July 2001 | Registered office changed on 05/07/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Company name changed dalemist LIMITED\certificate issued on 05/07/01 (2 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Resolutions
|
| 5 July 2001 | Director resigned (1 page) |
| 21 June 2001 | Incorporation (16 pages) |
| 21 June 2001 | Incorporation (16 pages) |