LEITHS SURFACING LIMITED

Company number SC099620 ·

Active

98 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
2 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
5 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
19 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER LEITH / 06/01/2017 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHIBALD View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Feb 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEITH / 02/12/2013 View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Feb 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
17 Dec 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Feb 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
9 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
29 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 06/01/2010 View document
29 Jan 2010 SAIL ADDRESS CREATED View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NELSON ARCHIBALD / 06/01/2010 · 2 pages View document
29 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LEITH / 27/08/2009 View document
9 Feb 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
30 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
14 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
14 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
15 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
17 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
12 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
5 Jan 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
29 Dec 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
17 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
4 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
9 Jan 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View document
6 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
15 Dec 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
28 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
20 Dec 1995 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS View document
22 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
8 Jan 1995 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
12 Apr 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
2 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1994 Memorandum and Articles of Association · 13 pages View document
28 Jan 1994 COMPANY NAME CHANGED A. C. PAVING LIMITED CERTIFICATE ISSUED ON 31/01/94 View document
7 Sep 1993 PARTIC OF MORT/CHARGE ***** View document
30 Jun 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 View document
28 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
10 Feb 1993 REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 16 CARDEN PLACE ABERDEEN AB1 1UR View document
10 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
29 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
3 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
6 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
31 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
15 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
14 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
30 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
11 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 View document
21 Oct 1987 FULL ACCOUNTS MADE UP TO 31/07/87 View document
25 Sep 1987 PARTIC OF MORT/CHARGE 8826 View document
9 Sep 1987 REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ View document
9 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1987 PUC2 ALLOTS 270287 9998X£1 ORD View document
28 Apr 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
27 Mar 1987 COMPANY NAME CHANGED SEMEOAK LIMITED CERTIFICATE ISSUED ON 27/03/87 View document