LEITHS ROADSTONE LIMITED
ABERDEEN AXT SCOTLAND LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LR

Company number SC156266
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address RIGIFA, COVE, ABERDEEN, AB12 3LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Ian Alexander Leith on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LEITHS ROADSTONE LIMITED are www.leithsroadstone.co.uk, and www.leiths-roadstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Aberdeen Rail Station is 3.5 miles; to Dyce Rail Station is 8.8 miles; to Stonehaven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leiths Roadstone Limited is a Private Limited Company. The company registration number is SC156266. Leiths Roadstone Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Leiths Roadstone Limited is Rigifa Cove Aberdeen Ab12 3lr. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. LEITH, Ian Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 13 March 1995

Director
LEITH, Ian Alexander
Appointed Date: 13 March 1995
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 1995
Appointed Date: 01 March 1995

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Ian Alexander Leith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

Leiths (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEITHS ROADSTONE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Ian Alexander Leith on 28 February 2017
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Mar 1995
Director resigned;new director appointed

22 Mar 1995
Secretary resigned;new secretary appointed

22 Mar 1995
Registered office changed on 22/03/95 from: 24 great king street edinburgh EH3 6QN

01 Mar 1995
Incorporation