Leith Garage 1994 Limited

Company Name	Leith Garage 1994 Limited
Directors	Mark Charles Hunter and Gary Proffitt
Company Status	Active
Company Number	SC346121
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Mark Charles Hunter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	31 Crewe Place Edinburgh Midlothian EH5 2LR Scotland

Director Name	Mr Gary Proffitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	132 Drumbrae Drive Edinburgh Midlothian EH4 7SJ Scotland

Secretary Name	Mr Gary Proffitt
Nationality	British
Status	Current
Appointed	24 July 2008(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	132 Drumbrae Drive Edinburgh Midlothian EH4 7SJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 5532963
Telephone region	Edinburgh

Location

Registered Address	17 Pirrie Street Edinburgh EH6 5HY Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

10 at £1	Gary Proffitt 50.00% Ordinary A
10 at £1	Mark Charles Hunter 50.00% Ordinary B

Financials

Year	2014
Net Worth	£3,424
Cash	£9,913
Current Liabilities	£18,565

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

16 September 2008	Delivered on: 19 September 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

21 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
14 July 2023	Micro company accounts made up to 31 October 2022 (8 pages)
20 July 2022	Micro company accounts made up to 31 October 2021 (8 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
29 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 October 2020 (8 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 October 2019 (8 pages)
28 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (7 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
10 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 20 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 20 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 20 (6 pages)
12 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 20 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 20 (6 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 20 (6 pages)
7 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
7 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
27 July 2010	Director's details changed for Mark Charles Hunter on 24 July 2010 (2 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Gary Proffitt on 24 July 2010 (2 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Gary Proffitt on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Mark Charles Hunter on 24 July 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (10 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (10 pages)
8 January 2010	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
8 January 2010	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
4 August 2009	Return made up to 24/07/09; full list of members (4 pages)
4 August 2009	Return made up to 24/07/09; full list of members (4 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2008	Director and secretary appointed gary proffitt (2 pages)
5 August 2008	Director appointed mark charles hunter (2 pages)
5 August 2008	Director appointed mark charles hunter (2 pages)
5 August 2008	Director and secretary appointed gary proffitt (2 pages)
28 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
28 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
28 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
28 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 July 2008	Incorporation (18 pages)
24 July 2008	Incorporation (18 pages)

Leith Garage 1994 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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