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LEITH CREATIVE AGENCY LIMITED

Company number SC143653

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Company Results (links open in a new window)
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)
12 May 2022 TM01 Termination of appointment of Barnaby Hosey as a director on 1 May 2022
12 May 2022 TM01 Termination of appointment of Minh Tuan Huynh as a director on 1 May 2022
17 Jan 2022 TM01 Termination of appointment of Mark Scott as a director on 1 January 2022
20 Oct 2021 AA Full accounts made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
07 Oct 2021 PSC05 Change of details for Cello Signal Group Limited as a person with significant control on 7 February 2020
26 Feb 2021 MA Memorandum and Articles of Association
17 Dec 2020 MR04 Satisfaction of charge 1 in full
17 Dec 2020 MR04 Satisfaction of charge 4 in full
16 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2020 MR01 Registration of charge SC1436530007, created on 27 October 2020
06 Nov 2020 MR01 Registration of charge SC1436530006, created on 27 October 2020
29 Oct 2020 MR01 Registration of charge SC1436530005, created on 27 October 2020
13 Oct 2020 AA Full accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
22 Feb 2018 CH01 Director's details changed for Mr John Stuart Rowley on 20 February 2018
04 Dec 2017 CC04 Statement of company's objects
14 Nov 2017 AD01 Registered office address changed from 37 the Shore Leith,Edinburgh Midlothian EH6 6QU to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on 14 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 AA Full accounts made up to 31 December 2016