LEITHS (CENTRAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY MESSRS RAEBURN CHRISTIE CLARK & WALLACE |
| 02/08/192 August 2019 | CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP |
| 03/01/193 January 2019 | COMPANY NAME CHANGED M&M ROADSURFACING LIMITED CERTIFICATE ISSUED ON 03/01/19 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGOWAN |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER LEITH / 06/07/2017 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 17/10/1417 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RUSSELL / 02/12/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEITH / 02/12/2013 |
| 10/10/1310 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCGOWAN |
| 06/07/126 July 2012 | CORPORATE SECRETARY APPOINTED MESSRS RAEBURN CHRISTIE CLARK & WALLACE |
| 16/09/1116 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | SAIL ADDRESS CREATED |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCGOWAN / 04/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEITH / 27/08/2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 9A BANKHEAD MEDWAY EDINBURGH EH11 4BY |
| 13/07/0913 July 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED SIMON JOHN RUSSELL |
| 13/07/0913 July 2009 | SHARE ACQUISITION 24/06/2009 |
| 13/07/0913 July 2009 | SERVICE CONTRACT ENTERED 24/06/2009 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED IAN ALEXANDER LEITH |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/05/0925 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: BASEMENT OFFICE 2 MURIESTON ROAD EDINBURGH EH11 2JH |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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