| Company Name | Leith Portfolio Limited |
|---|---|
| Director | Peter William Stewart |
| Company Status | Active |
| Company Number | SC370044 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Peter William Stewart |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2009(1 week, 4 days after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a Palmerston Place Edinburgh EH12 5BJ Scotland |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 197 King Street Aberdeen AB24 5AH Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£258,689 |
| Cash | £28,590 |
| Current Liabilities | £535,432 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Charges
| 12 August 2016 | Delivered on: 16 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
|---|---|
| 17 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 2 February 2022 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 17 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 30 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 31 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 May 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 August 2017 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 197 King Street Aberdeen AB24 5AH on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 197 King Street Aberdeen AB24 5AH on 31 August 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 August 2016 | Registration of charge SC3700440001, created on 12 August 2016 (7 pages) |
| 16 August 2016 | Registration of charge SC3700440001, created on 12 August 2016 (7 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2009 | Appointment of Mr Peter William Stewart as a director (2 pages) |
| 24 December 2009 | Appointment of Mr Peter William Stewart as a director (2 pages) |
| 11 December 2009 | Incorporation (29 pages) |
| 11 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 11 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 11 December 2009 | Incorporation (29 pages) |