Company NameLeith Management Services Limited
Company StatusDissolved
Company NumberSC465294
CategoryPrivate Limited Company
Incorporation Date5 December 2013(10 years, 4 months ago)
Dissolution Date25 January 2022 (2 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameDr Simon Forrest
Date of BirthApril 1970 (Born 54 years ago)
NationalityScottish
StatusClosed
Appointed05 December 2013(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address45 Timber Bush
Edinburgh
EH6 6QH
Scotland

Location

Registered Address45 Timber Bush
Edinburgh
EH6 6QH
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Gary Connor
50.00%
Ordinary
50 at £1Simon Forrest
50.00%
Ordinary

Financials

Year2014
Net Worth-£140
Cash£990
Current Liabilities£1,230

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 December 2017Change of details for Dr David Simon Forrest as a person with significant control on 1 October 2017 (2 pages)
14 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
2 August 2017Registered office address changed from The Clockhouse 72 Newhaven Road Edinburgh EH6 5QG to 45 Timber Bush Edinburgh EH6 6QH on 2 August 2017 (1 page)
14 December 2016Confirmation statement made on 5 December 2016 with updates (7 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
5 December 2013Incorporation
Statement of capital on 2013-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)