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LEITHS (CENTRAL) LIMITED

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LEITHS (CENTRAL) LIMITED

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Key Data

Status

Active

Company No.

SC307940

Incorporation date

04/09/2006

Size

Small

Classification

Construction of roads and motorways (42.11 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Rigifa, Cove, Aberdeen, Aberdeenshire AB12 3LRCopy
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Latest events (Record since 04/09/2006)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon12/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon06/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon03/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon02/08/2019
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 2019-08-01
View PDF (2 pages)
dot icon02/08/2019
Termination of appointment of Messrs Raeburn Christie Clark & Wallace as a secretary on 2019-07-31
View PDF (1 pages)
dot icon03/01/2019
Resolutions
View PDF (3 pages)
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon13/09/2018
Termination of appointment of Simon John Russell as a director on 2018-01-01
View PDF (1 pages)
dot icon08/05/2018
Termination of appointment of Alistair John Mcgowan as a director on 2017-09-25
View PDF (1 pages)
dot icon19/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon06/07/2017
Director's details changed for Mr Ian Alexander Leith on 2017-07-06
View PDF (2 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon30/08/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon06/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon30/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (7 pages)
dot icon24/10/2014
Auditor's resignation
View PDF (1 pages)
dot icon17/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (7 pages)
dot icon16/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon02/12/2013
Director's details changed for Simon John Russell on 2013-12-02
View PDF (2 pages)
dot icon02/12/2013
Director's details changed for Ian Alexander Leith on 2013-12-02
View PDF (2 pages)
dot icon10/10/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon12/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon11/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (7 pages)
dot icon06/07/2012
Appointment of Messrs Raeburn Christie Clark & Wallace as a secretary
View PDF (3 pages)
dot icon06/07/2012
Termination of appointment of Margaret Mcgowan as a secretary
View PDF (2 pages)
dot icon16/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (7 pages)
dot icon16/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/09/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon08/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon28/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2010
Director's details changed for Alistair John Mcgowan on 2010-09-04
View PDF (2 pages)
dot icon21/07/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon27/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2009
Director's details changed for Ian Alexander Leith on 2009-08-27
View PDF (1 pages)
dot icon13/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon13/07/2009
Resolutions
View PDF (13 pages)
dot icon13/07/2009
Resolutions
View PDF (1 pages)
dot icon13/07/2009
Director appointed simon john russell
View PDF (2 pages)
dot icon13/07/2009
Director appointed ian alexander leith
View PDF (1 pages)
dot icon13/07/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon13/07/2009
Registered office changed on 13/07/2009 from 9A bankhead medway edinburgh EH11 4BY
View PDF (1 pages)
dot icon10/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon25/05/2009
Amended accounts made up to 2007-09-30
View PDF (5 pages)
dot icon15/01/2009
Return made up to 04/09/08; full list of members
View PDF (6 pages)
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon02/11/2007
Return made up to 04/09/07; full list of members
View PDF (6 pages)
dot icon18/05/2007
Ad 03/05/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon12/12/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon11/10/2006
Registered office changed on 11/10/06 from: basement office 2 murieston road edinburgh EH11 2JH
View PDF (1 pages)
dot icon04/09/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leith, Ian Alexander
Director
24/06/2009 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About LEITHS (CENTRAL) LIMITED

LEITHS (CENTRAL) LIMITED is an(a) Active company incorporated on 04/09/2006 with the registered office located at Rigifa, Cove, Aberdeen, Aberdeenshire AB12 3LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEITHS (CENTRAL) LIMITED?

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LEITHS (CENTRAL) LIMITED is currently Active. It was registered on 04/09/2006 .

Where is LEITHS (CENTRAL) LIMITED located?

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LEITHS (CENTRAL) LIMITED is registered at Rigifa, Cove, Aberdeen, Aberdeenshire AB12 3LR.

What does LEITHS (CENTRAL) LIMITED do?

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LEITHS (CENTRAL) LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for LEITHS (CENTRAL) LIMITED?

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The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.