LEITH GARAGE 1994 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5HY

Company number SC346121
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address 17 PIRRIE STREET, EDINBURGH, EH6 5HY
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 20 . The most likely internet sites of LEITH GARAGE 1994 LIMITED are www.leithgarage1994.co.uk, and www.leith-garage-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Leith Garage 1994 Limited is a Private Limited Company. The company registration number is SC346121. Leith Garage 1994 Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Leith Garage 1994 Limited is 17 Pirrie Street Edinburgh Eh6 5hy. . PROFFITT, Gary is a Secretary of the company. HUNTER, Mark Charles is a Director of the company. PROFFITT, Gary is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
PROFFITT, Gary
Appointed Date: 24 July 2008
Director
HUNTER, Mark Charles
Appointed Date: 24 July 2008
65 years old
Director
PROFFITT, Gary
Appointed Date: 24 July 2008
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 July 2008
Appointed Date: 24 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 24 July 2008
Appointed Date: 24 July 2008

Persons With Significant Control

Mr Gary Proffitt
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEITH GARAGE 1994 LIMITED Events

08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 20
...
... and 15 more events
05 Aug 2008
Director and secretary appointed gary proffitt
28 Jul 2008
Appointment terminated director stephen mabbott LTD.
28 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2008
Appointment terminated secretary brian reid LTD.
24 Jul 2008
Incorporation

LEITH GARAGE 1994 LIMITED Charges

16 September 2008
Bond & floating charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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