THE LEITH PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 08/05/198 May 2019 | DISS40 (DISS40(SOAD)) |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 21/05/1621 May 2016 | DISS40 (DISS40(SOAD)) |
| 20/05/1620 May 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 12/05/1512 May 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 26/03/1326 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/10/125 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
| 05/10/125 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR IAN MCKENZIE SHAND |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR PETER ALEXANDER WHITELAW |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/04/1210 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 37 QUEEN STREET EDINBURGH EH2 1JX |
| 23/05/1123 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 01/06/101 June 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 18/02/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0730 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0729 November 2007 | DEC MORT/CHARGE ***** |
| 23/11/0723 November 2007 | DEC MORT/CHARGE ***** |
| 23/11/0723 November 2007 | DEC MORT/CHARGE ***** |
| 23/11/0723 November 2007 | DEC MORT/CHARGE ***** |
| 23/11/0723 November 2007 | DEC MORT/CHARGE ***** |
| 23/11/0723 November 2007 | DEC MORT/CHARGE ***** |
| 01/03/071 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | DEC MORT/CHARGE ***** |
| 28/11/0328 November 2003 | DEC MORT/CHARGE ***** |
| 27/10/0327 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0315 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0314 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | DEC MORT/CHARGE ***** |
| 03/04/003 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/03/9918 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9829 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/03/986 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9622 February 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/03/956 March 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/10/947 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/08/9418 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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