Company NameB. Leith Electrical Services Limited
DirectorsBenjamin Leith and Graeme Mark Leith
Company StatusActive
Company NumberSC236447
CategoryPrivate Limited Company
Incorporation Date5 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameBenjamin Leith
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressThordale
7 Juniper Drive
Thurso
Caithness
KW14 7QS
Scotland
Director NameGraeme Mark Leith
Date of BirthApril 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2010(8 years, 2 months after company formation)
Appointment Duration10 years
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address8 Orkney View
Thurso
Caithness
Kw14
Secretary NameGraeme Mark Leith
StatusCurrent
Appointed09 November 2010(8 years, 2 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address8 Orkney View
Thurso
Caithness
Kw14
Director NameJune Elizabeth Leith
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleSecretary
Correspondence AddressThordale
7 Juniper Drive
Thurso
Caithness
KW14 7QS
Scotland
Secretary NameJune Elizabeth Leith
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThordale
7 Juniper Drive
Thurso
Caithness
KW14 7QS
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01847 895585
Telephone regionThurso / Tongue

Location

Registered Address8 Orkney View
Thurso
Caithness
KW14 8DF
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardThurso

Shareholders

150 at £1Benjamin Leith
50.00%
Ordinary
150 at £1Graeme Mark Leith
50.00%
Ordinary

Financials

Year2014
Net Worth£473,146
Cash£356,799
Current Liabilities£44,683

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 August 2020 (3 months, 1 week ago)
Next Return Due1 September 2021 (9 months, 1 week from now)

Filing History

10 October 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
21 December 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
8 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
(4 pages)
22 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
(4 pages)
14 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 300
(4 pages)
22 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 300
(4 pages)
30 December 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 300
(4 pages)
17 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 300
(4 pages)
12 June 2013Registered office address changed from Thordale, 7 Juniper Drive Thurso Caithness KW14 7QS on 12 June 2013 (1 page)
2 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 March 2012Termination of appointment of a secretary (1 page)
18 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
18 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 December 2010Director's details changed for Graham Mark Leith on 16 December 2010 (2 pages)
16 December 2010Secretary's details changed for 160487 Graham Mark Leith on 16 December 2010 (1 page)
16 December 2010Appointment of Graham Mark Leith as a director (2 pages)
16 December 2010Appointment of 160487 Graham Mark Leith as a secretary (2 pages)
15 December 2010Termination of appointment of June Leith as a director (1 page)
15 December 2010Termination of appointment of June Leith as a secretary (1 page)
14 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
14 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 September 2009Return made up to 05/09/09; full list of members (4 pages)
15 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 January 2009Ad 18/12/08-18/12/08\gbp si [email protected]=100\gbp ic 200/300\ (2 pages)
11 September 2008Return made up to 05/09/08; full list of members (4 pages)
27 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 September 2007Return made up to 05/09/07; no change of members (7 pages)
26 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 September 2006Return made up to 05/09/06; full list of members (8 pages)
8 February 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 October 2005Return made up to 05/09/05; full list of members (8 pages)
30 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 September 2004Return made up to 05/09/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 September 2003Return made up to 05/09/03; full list of members (7 pages)
20 September 2002Ad 05/09/02--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
6 September 2002Secretary resigned (1 page)
5 September 2002Incorporation (16 pages)