LEITHBANK PROPERTIES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH27 8DJ

Company number SC242270
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address LEITHBANK HOUSE, EAST HAUGH, KIRKNEWTON, MIDLOTHIAN, EH27 8DJ
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 thirty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 198 . The most likely internet sites of LEITHBANK PROPERTIES LIMITED are www.leithbankproperties.co.uk, and www.leithbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Uphall Rail Station is 5.3 miles; to West Calder Rail Station is 5.8 miles; to Edinburgh Park Rail Station is 6.4 miles; to South Gyle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leithbank Properties Limited is a Private Limited Company. The company registration number is SC242270. Leithbank Properties Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Leithbank Properties Limited is Leithbank House East Haugh Kirknewton Midlothian Eh27 8dj. . EKIN, Charles Hogarth Holland is a Secretary of the company. EKIN, Anne Findlay Kenmure is a Director of the company. EKIN, Charles Hogarth Holland is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EKIN, Charles Hogarth Holland
Appointed Date: 14 January 2003
Director
EKIN, Anne Findlay Kenmure
Appointed Date: 14 January 2003
60 years old
Director
EKIN, Charles Hogarth Holland
Appointed Date: 14 January 2003
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Charles Hogarth Holland Ekin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Findlay Kenmure Ekin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEITHBANK PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 198
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 198
...
... and 23 more events
10 Feb 2004
Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2003
Ad 14/01/03--------- £ si 197@1=197 £ ic 1/198
12 May 2003
Accounting reference date extended from 31/01/04 to 31/03/04
15 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation

LEITHBANK PROPERTIES LIMITED Charges

26 July 2005
Standard security
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Thomas George Cockburn and Halbert Blair Cockburn
Description: Plot of ground at kingside farm, leradburn, west linton…

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