LEITHS SURFACING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LR
Company number SC099620
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address RIGIFA, COVE, ABERDEEN, AB12 3LR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Ian Alexander Leith on 6 January 2017; Termination of appointment of John Nelson Archibald as a director on 30 June 2010. The most likely internet sites of LEITHS SURFACING LIMITED are www.leithssurfacing.co.uk, and www.leiths-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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 Surfacing Limited is a Private Limited Company. The company registration number is SC099620. Leiths Surfacing Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Leiths Surfacing 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. Secretary CABLE, Sylvia M has been resigned. Director ARCHIBALD, John Nelson has been resigned. Director CARLE, William George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 30 May 1991
Director
LEITH, Ian Alexander
Appointed Date: 30 May 1991
77 years old

Resigned Directors

Secretary
CABLE, Sylvia M
Resigned: 30 May 1991
Director
ARCHIBALD, John Nelson
Resigned: 30 June 2010
86 years old
Director
CARLE, William George
Resigned: 30 May 1991
78 years old

Persons With Significant Control

Leiths (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEITHS SURFACING LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Ian Alexander Leith on 6 January 2017
12 Jan 2017
Termination of appointment of John Nelson Archibald as a director on 30 June 2010
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
...
... and 74 more events
09 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1987
Registered office changed on 09/09/87 from: 24 castle street edinburgh EH2 3JQ
24 Jun 1987
PUC2 allots 270287 9998X£1 ord
28 Apr 1987
Accounting reference date notified as 30/04
27 Mar 1987
Company name changed semeoak LIMITED\certificate issued on 27/03/87

LEITHS SURFACING LIMITED Charges

30 August 1993
Floating charge
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 September 1987
Bond & floating charge
Delivered: 25 September 1987
Status: Satisfied on 14 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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