Company NameBrian Leith Associates Limited
DirectorsBrian James Leith and Evelyn Joyce Leith
Company StatusActive
Company NumberSC389878
CategoryPrivate Limited Company
Incorporation Date3 December 2010(13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian James Leith
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTaxassist Accountants 36/40 Cowane Street
Stirling
FK8 1JR
Scotland
Director NameMrs Evelyn Joyce Leith
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTaxassist Accountants 36/40 Cowane Street
Stirling
FK8 1JR
Scotland
Director NameMrs Lucy Rae Gannon
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2010(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address53 Bothwell Street
Glasgow
G2 6TS
Scotland

Contact

Websitewww.brianleith.com

Location

Registered AddressTaxassist Accountants
36/40 Cowane Street
Stirling
FK8 1JR
Scotland
ConstituencyStirling
WardCastle
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Brian James Leith
50.00%
Ordinary
50 at £1Evelyn Joyce Leith
50.00%
Ordinary

Financials

Year2014
Turnover£98,329
Net Worth£269
Cash£3,126
Current Liabilities£15,279

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

9 December 2020Change of details for Evelyn Joyce Leith as a person with significant control on 9 December 2020 (2 pages)
9 December 2020Director's details changed for Mr Brian James Leith on 9 December 2020 (2 pages)
9 December 2020Director's details changed for Mrs Evelyn Joyce Leith on 9 December 2020 (2 pages)
9 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 December 2020Director's details changed for Mrs Evelyn Joyce Leith on 9 December 2020 (2 pages)
9 December 2020Change of details for Brian James Leith as a person with significant control on 9 December 2020 (2 pages)
9 December 2020Change of details for Evelyn Joyce Leith as a person with significant control on 9 December 2020 (2 pages)
24 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
4 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
6 November 2019Change of details for Evelyn Joyce Leith as a person with significant control on 6 November 2019 (2 pages)
6 November 2019Director's details changed for Mrs Evelyn Joyce Leith on 6 November 2019 (2 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
5 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
9 November 2018Director's details changed for Mr Brian James Leith on 9 November 2018 (2 pages)
9 November 2018Change of details for Brian James Leith as a person with significant control on 9 November 2018 (2 pages)
9 November 2018Change of details for Evelyn Joyce Leith as a person with significant control on 9 November 2018 (2 pages)
9 November 2018Director's details changed for Mrs Evelyn Joyce Leith on 9 November 2018 (2 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
20 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
6 December 2017Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
5 December 2017Notification of Brian James Leith as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Notification of Brian James Leith as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Notification of Evelyn Joyce Leith as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Notification of Evelyn Joyce Leith as a person with significant control on 6 April 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
7 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
22 September 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
22 September 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 December 2012Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
27 December 2012Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
27 December 2012Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012Registered office address changed from 53 Bothwell Street Glasgow G2 6TS on 27 July 2012 (1 page)
27 July 2012Registered office address changed from 53 Bothwell Street Glasgow G2 6TS on 27 July 2012 (1 page)
12 March 2012Annual return made up to 3 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/12/2012
(5 pages)
12 March 2012Annual return made up to 3 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/12/2012
(5 pages)
12 March 2012Annual return made up to 3 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/12/2012
(5 pages)
13 December 2010Termination of appointment of Lucy Gannon as a director (1 page)
13 December 2010Appointment of Mr Brian James Leith as a director (2 pages)
13 December 2010Appointment of Mr Brian James Leith as a director (2 pages)
13 December 2010Appointment of Mrs Evelyn Joyce Leith as a director (2 pages)
13 December 2010Appointment of Mrs Evelyn Joyce Leith as a director (2 pages)
13 December 2010Termination of appointment of Lucy Gannon as a director (1 page)
3 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
3 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)