| Company Name | B. Leith Electrical Services Limited |
|---|---|
| Directors | Benjamin Leith and Graeme Mark Leith |
| Company Status | Liquidation |
| Company Number | SC236447 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Benjamin Leith |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Thordale 7 Juniper Drive Thurso Caithness KW14 7QS Scotland |
| Director Name | Graeme Mark Leith |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2010(8 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Orkney View Thurso Caithness Kw14 |
| Secretary Name | Graeme Mark Leith |
|---|---|
| Status | Current |
| Appointed | 09 November 2010(8 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Orkney View Thurso Caithness Kw14 |
| Director Name | June Elizabeth Leith |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Thordale 7 Juniper Drive Thurso Caithness KW14 7QS Scotland |
| Secretary Name | June Elizabeth Leith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thordale 7 Juniper Drive Thurso Caithness KW14 7QS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01847 895585 |
|---|---|
| Telephone region | Thurso / Tongue |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 150 at £1 | Benjamin Leith 50.00% Ordinary |
|---|---|
| 150 at £1 | Graeme Mark Leith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £473,146 |
| Cash | £356,799 |
| Current Liabilities | £44,683 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 1 September 2023 (overdue) |
Filing History
| 18 August 2020 | Confirmation statement made on 18 August 2020 with updates (5 pages) |
|---|---|
| 3 December 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 7 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 14 September 2018 | Confirmation statement made on 5 September 2018 with updates (5 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 10 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 14 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 30 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 12 June 2013 | Registered office address changed from Thordale, 7 Juniper Drive Thurso Caithness KW14 7QS on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from Thordale, 7 Juniper Drive Thurso Caithness KW14 7QS on 12 June 2013 (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 17 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 March 2012 | Termination of appointment of a secretary (1 page) |
| 30 March 2012 | Termination of appointment of a secretary (1 page) |
| 18 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 December 2010 | Appointment of 160487 Graham Mark Leith as a secretary (2 pages) |
| 16 December 2010 | Appointment of Graham Mark Leith as a director (2 pages) |
| 16 December 2010 | Appointment of 160487 Graham Mark Leith as a secretary (2 pages) |
| 16 December 2010 | Director's details changed for Graham Mark Leith on 16 December 2010 (2 pages) |
| 16 December 2010 | Appointment of Graham Mark Leith as a director (2 pages) |
| 16 December 2010 | Secretary's details changed for 160487 Graham Mark Leith on 16 December 2010 (1 page) |
| 16 December 2010 | Secretary's details changed for 160487 Graham Mark Leith on 16 December 2010 (1 page) |
| 16 December 2010 | Director's details changed for Graham Mark Leith on 16 December 2010 (2 pages) |
| 15 December 2010 | Termination of appointment of June Leith as a secretary (1 page) |
| 15 December 2010 | Termination of appointment of June Leith as a director (1 page) |
| 15 December 2010 | Termination of appointment of June Leith as a director (1 page) |
| 15 December 2010 | Termination of appointment of June Leith as a secretary (1 page) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 January 2009 | Ad 18/12/08-18/12/08\gbp si 100@1=100\gbp ic 200/300\ (2 pages) |
| 6 January 2009 | Ad 18/12/08-18/12/08\gbp si 100@1=100\gbp ic 200/300\ (2 pages) |
| 11 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 September 2007 | Return made up to 05/09/07; no change of members (7 pages) |
| 11 September 2007 | Return made up to 05/09/07; no change of members (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 September 2006 | Return made up to 05/09/06; full list of members (8 pages) |
| 20 September 2006 | Return made up to 05/09/06; full list of members (8 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 October 2005 | Return made up to 05/09/05; full list of members (8 pages) |
| 11 October 2005 | Return made up to 05/09/05; full list of members (8 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 20 September 2002 | Ad 05/09/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 20 September 2002 | Ad 05/09/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Incorporation (16 pages) |
| 5 September 2002 | Incorporation (16 pages) |