Leithen Marine Limited

Company Name	Leithen Marine Limited
Company Status	Active
Company Number	SC329813
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Sheena Robertson Edgar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Jubilee Park Peebles Peeblesshire EH45 9BF Scotland

Director Name	Mr James Benjamin Wilson Edgar
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(same day as company formation)
Role	Merchant Seaman
Country of Residence	Scotland
Correspondence Address	32 Standalane Way Peebles EH45 8LR Scotland

Director Name	Mrs Fiona Petty
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(12 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ladhope Vale House, Ladhope Vale Galashiels Selkirkshire TD1 1BT Scotland

Director Name	Miss Shona Anne Simpson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(12 years after company formation)
Appointment Duration	4 years, 7 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Ladhope Vale House, Ladhope Vale Galashiels Selkirkshire TD1 1BT Scotland

Director Name	Capt James Benjamin Wilson Edgar
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Marine Consultant
Country of Residence	Scotland
Correspondence Address	5 Jubilee Park Peebles Peeblesshire EH45 9BF Scotland

Director Name	Mrs Fiona Christina Robertson Petty
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	The Old Barn Welton Carlisle CA5 7ES

Director Name	Mr Alexander John Charles Edgar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	66 Becketts Park Crescent Leeds LS6 3PF

Secretary Name	Alexander John Charles Edgar
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Becketts Park Crescent Leeds LS6 3PF

Location

Registered Address	Ladhope Vale House, Ladhope Vale Galashiels Selkirkshire TD1 1BT Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District
Address Matches	8 other UK companies use this postal address

Shareholders

380 at £1	James Benjamin Wilson Edgar 38.00% Ordinary
240 at £1	Alexander John Charles Edgar 24.00% Ordinary
240 at £1	Fiona Christina Robertson Petty 24.00% Ordinary
140 at £1	Sheena Edgar 14.00% Ordinary

Financials

Year	2014
Net Worth	£1,735,287
Cash	£721,766
Current Liabilities	£326,386

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

19 August 2008	Delivered on: 23 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
7 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
15 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
7 December 2020	Director's details changed for Mr James Benjamin Wilson Edgar on 6 December 2020 (2 pages)
30 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
5 March 2020	Confirmation statement made on 5 September 2019 with updates (4 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
9 September 2019	Appointment of Mrs Fiona Petty as a director on 9 September 2019 (2 pages)
9 September 2019	Appointment of Miss Shona Anne Simpson as a director on 9 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
13 August 2019	Director's details changed for Mr James Benjamin Wilson Edgar on 13 August 2019 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
27 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 August 2018	Termination of appointment of Alexander John Charles Edgar as a secretary on 27 August 2018 (1 page)
27 August 2018	Termination of appointment of Alexander John Charles Edgar as a director on 27 August 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017	Cessation of James Benjamin Wilson Edgar as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Cessation of Fiona Christina Robertson Petty as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Cessation of Fiona Christina Robertson Petty as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Fiona Christina Robertson Petty as a director on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of James Benjamin Wilson Edgar as a director on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Fiona Christina Robertson Petty as a director on 4 September 2017 (1 page)
4 September 2017	Notification of a person with significant control statement (2 pages)
4 September 2017	Cessation of James Benjamin Wilson Edgar as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Notification of a person with significant control statement (2 pages)
4 September 2017	Termination of appointment of James Benjamin Wilson Edgar as a director on 4 September 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (9 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (9 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Director's details changed for James Edgar on 12 May 2015 (2 pages)
13 May 2015	Director's details changed for Sheena Edgar on 12 May 2015 (2 pages)
13 May 2015	Director's details changed for James Edgar on 12 May 2015 (2 pages)
13 May 2015	Director's details changed for Sheena Edgar on 12 May 2015 (2 pages)
28 November 2014	Director's details changed for Mr James Benjamin Wilson Edgar on 27 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr James Benjamin Wilson Edgar on 27 November 2014 (2 pages)
9 September 2014	Director's details changed for Alexander John Charles Edgar on 1 January 2014 (2 pages)
9 September 2014	Secretary's details changed for Alexander John Charles Edgar on 1 January 2014 (1 page)
9 September 2014	Director's details changed for Alexander John Charles Edgar on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Alexander John Charles Edgar on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Mrs Fiona Christina Robertson Petty on 1 September 2013 (2 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (9 pages)
9 September 2014	Director's details changed for Mrs Fiona Christina Robertson Petty on 1 September 2013 (2 pages)
9 September 2014	Secretary's details changed for Alexander John Charles Edgar on 1 January 2014 (1 page)
9 September 2014	Director's details changed for Mrs Fiona Christina Robertson Petty on 1 September 2013 (2 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (9 pages)
9 September 2014	Secretary's details changed for Alexander John Charles Edgar on 1 January 2014 (1 page)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (9 pages)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 September 2010	Director's details changed for James Benjamin Wilson Edgar on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for James Edgar on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for James Benjamin Wilson Edgar on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for Sheena Edgar on 24 August 2010 (2 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed for Sheena Edgar on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for James Edgar on 24 August 2010 (2 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (9 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 November 2009	Director's details changed for Fiona Christina Robertson Murdoch on 31 October 2009 (2 pages)
20 November 2009	Director's details changed for Fiona Christina Robertson Murdoch on 31 October 2009 (2 pages)
14 September 2009	Return made up to 24/08/09; full list of members (5 pages)
14 September 2009	Return made up to 24/08/09; full list of members (5 pages)
27 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
27 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
6 October 2008	Return made up to 24/08/08; full list of members (5 pages)
6 October 2008	Director's change of particulars / fiona murdoch / 01/03/2008 (1 page)
6 October 2008	Director's change of particulars / james edgar / 01/08/2008 (1 page)
6 October 2008	Director's change of particulars / james edgar / 01/08/2008 (1 page)
6 October 2008	Director's change of particulars / fiona murdoch / 01/03/2008 (1 page)
6 October 2008	Return made up to 24/08/08; full list of members (5 pages)
6 October 2008	Director's change of particulars / sheena edgar / 01/08/2008 (1 page)
6 October 2008	Director's change of particulars / sheena edgar / 01/08/2008 (1 page)
23 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 August 2007	Incorporation (20 pages)
24 August 2007	Incorporation (20 pages)

Leithen Marine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland