LEITH INVESTMENTS LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
LEITH INVESTMENTS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
LEITH INVESTMENTS LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: SC335948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LEITH INVESTMENTS LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: SC335948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LEITH INVESTMENTS LIMITED - LIVINGSTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3A FLEMING ROAD
LIVINGSTON
EH54 7BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE QUINN | Feb 1988 | British | Director | 2022-11-15 | CURRENT |
MR STEVEN ALEXANDER WILSON | Apr 1974 | British | Director | 2022-11-15 | CURRENT |
TIMOTHY JOHN WARD | Apr 1967 | British | Director | 2008-04-07 UNTIL 2022-11-15 | RESIGNED |
GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 2008-01-09 UNTIL 2008-03-06 | RESIGNED | ||
MR NICHOLAS JOHN SMITH | Jan 1960 | British | Director | 2008-04-03 UNTIL 2022-11-15 | RESIGNED |
MR NICHOLAS JOHN SMITH | Jan 1960 | British | Secretary | 2008-03-06 UNTIL 2022-11-15 | RESIGNED |
MR CHRISTOPHER SMITH | May 1967 | British | Director | 2008-01-09 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lothian Advanced Investments Ltd | 2022-11-15 | Livingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Smith | 2016-04-06 - 2022-11-15 | 5/1967 | Livingston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEITH_INVESTMENTS_LIMITED - Accounts | 2023-12-13 | 31-03-2023 | £97 Cash £1,009,562 equity |
LEITH_INVESTMENTS_LIMITED - Accounts | 2022-09-01 | 31-03-2022 | £2,821 Cash £1,012,373 equity |
LEITH_INVESTMENTS_LIMITED - Accounts | 2021-08-18 | 31-03-2021 | £3,487 Cash £1,025,098 equity |
LEITH_INVESTMENTS_LIMITED - Accounts | 2020-11-20 | 31-03-2020 | £6,426 Cash £1,027,675 equity |
LEITH_INVESTMENTS_LIMITED - Accounts | 2019-12-12 | 31-03-2019 | £5,495 Cash £1,030,924 equity |
LEITH_INVESTMENTS_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £13,883 Cash £1,044,232 equity |
LEITH_INVESTMENTS_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £2,857 Cash £1,107,127 equity |
LEITH_INVESTMENTS_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £49,919 Cash £1,066,398 equity |
LEITH_INVESTMENTS_LIMITED - Accounts | 2015-11-21 | 31-03-2015 | £49,861 Cash £1,091,870 equity |
LEITH_INVESTMENTS_LIMITED - Accounts | 2014-12-23 | 31-03-2014 | £42,725 Cash £932,928 equity |