LEITH PINE FACTORY LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-18 with no updates

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15/07/2415 July 2024 Accounts for a dormant company made up to 2024-03-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-18 with no updates

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15/09/2315 September 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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12/11/1912 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RODERICK JAMES MCLEAN / 05/03/2010

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26/03/1026 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BREMNER MCLEAN / 05/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES MCLEAN / 05/03/2010

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23/03/0923 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK MCLEAN / 20/03/2008

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCLEAN / 20/03/2008

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/04/0530 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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06/07/026 July 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/04/9920 April 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/03/9830 March 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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15/05/9715 May 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/03/9625 March 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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22/12/9522 December 1995 EXEMPTION FROM APPOINTING AUDITORS 08/09/95

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22/12/9522 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 42 MORAY PLACE EDINBURGH EH3 6BT

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28/03/9428 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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