LEITH HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC107864
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of LEITH HOLDINGS LIMITED are www.leithholdings.co.uk, and www.leith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Leith Holdings Limited is a Private Limited Company. The company registration number is SC107864. Leith Holdings Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Leith Holdings Limited is 14 Rutland Square Edinburgh Eh1 2bd. . SIMPSON, Grant is a Secretary of the company. SIMPSON, Diana is a Director of the company. SIMPSON, Grant Andrew Richard is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director SIMPSON, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Grant
Appointed Date: 02 November 2010
Director
SIMPSON, Diana

86 years old
Director
SIMPSON, Grant Andrew Richard
Appointed Date: 23 January 2001
58 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 01 September 1992
Secretary
ANDERSON STRATHERN WS
Resigned: 01 September 1992
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 02 November 2010
Appointed Date: 26 November 2007
Director
SIMPSON, James
Resigned: 25 May 2004
88 years old

Persons With Significant Control

Mr Grant Andrew Richard Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diana Simpson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEITH HOLDINGS LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 69 more events
09 Mar 1988
PUC2 98 @ £1 ord. 240288
12 Feb 1988
Memorandum and Articles of Association
02 Feb 1988
Company name changed grinmost (no. 34) LIMITED\certificate issued on 03/02/88
14 Jan 1988
Director resigned;new director appointed
26 Nov 1987
Incorporation

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