LEITH PINE FACTORY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR
Company number SC149731
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of LEITH PINE FACTORY LIMITED are www.leithpinefactory.co.uk, and www.leith-pine-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Leith Pine Factory Limited is a Private Limited Company. The company registration number is SC149731. Leith Pine Factory Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Leith Pine Factory Limited is 60 Constitution Street Leith Edinburgh Eh6 6rr. . MCLEAN, Roderick James is a Secretary of the company. MCLEAN, Julie Bremner is a Director of the company. MCLEAN, Roderick James is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCLEAN, Roderick James
Appointed Date: 23 March 1994

Director
MCLEAN, Julie Bremner
Appointed Date: 23 March 1994
62 years old

Director
MCLEAN, Roderick James
Appointed Date: 23 March 1994
60 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 18 March 1994

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 March 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Mr Roderick James Mclean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEITH PINE FACTORY LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

05 May 2015
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

...
... and 47 more events
10 Mar 1995
Return made up to 18/03/95; full list of members

29 Mar 1994
Registered office changed on 29/03/94 from: 42 moray place edinburgh EH3 6BT

28 Mar 1994
Director resigned;new director appointed

28 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

18 Mar 1994
Incorporation