THE LEITH TRADING COMPANY LIMITED
EDINBURGH

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

Company number SC108699
Status Active
Incorporation Date 14 January 1988
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE LEITH TRADING COMPANY LIMITED are www.theleithtradingcompany.co.uk, and www.the-leith-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The Leith Trading Company Limited is a Private Limited Company. The company registration number is SC108699. The Leith Trading Company Limited has been working since 14 January 1988. The present status of the company is Active. The registered address of The Leith Trading Company 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 GRIMSTON, Kenneth Robert has been resigned. Director SIMPSON, James has been resigned. Nominee Director STUART, John Forester has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Grant
Appointed Date: 02 November 2010
Director
SIMPSON, Diana
Appointed Date: 25 January 1988
86 years old
Director
SIMPSON, Grant Andrew Richard
Appointed Date: 14 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
GRIMSTON, Kenneth Robert
Resigned: 25 January 1988
Appointed Date: 13 January 1988
91 years old
Director
SIMPSON, James
Resigned: 25 May 2004
Appointed Date: 25 January 1988
88 years old
Nominee Director
STUART, John Forester
Resigned: 25 January 1988
Appointed Date: 13 January 1988

Persons With Significant Control

Leith Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Diana Simpson
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors
Mr Grant Andrew Richard Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

THE LEITH TRADING COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
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
07 Oct 2015
Total exemption small company accounts made up to 30 September 2015
13 Apr 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 72 more events
24 Nov 1989
Accounts for a small company made up to 31 March 1989
15 Mar 1988
Company name changed grinmost (no. 35) LIMITED\certificate issued on 16/03/88
10 Mar 1988
PUC2 allots 240288 98X£1 ord
10 Feb 1988
Director resigned;new director appointed
14 Jan 1988
Incorporation

THE LEITH TRADING COMPANY LIMITED Charges

12 November 2001
Standard security
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 78 comiston road, edinburgh.
21 August 2000
Standard security
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 179 gilmore place, edinburgh.

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