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LEITHS (SCOTLAND) LIMITED

Company number SC062692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Philip Angus Leith as a director on 29 June 2024
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
11 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Aug 2019 AP04 Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019
02 Aug 2019 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019
19 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
13 Dec 2017 AP01 Appointment of Mr Simon John Russell as a director on 1 October 2017
12 Dec 2017 AP03 Appointment of Ms Samantha Jane Leith as a secretary on 1 October 2017
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Ian Alexander Leith on 16 February 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2016 AP01 Appointment of Miss Samantha Jane Leith as a director on 13 December 2016
15 Dec 2016 AP01 Appointment of Mr Philip Angus Leith as a director on 13 December 2016