G.M. LEITCH LTD

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Company number SC188762
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 7 HENDERSON DRIVE, INVERNESS, IV1 1TR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Geoffrey Robinson as a director on 4 November 2015. The most likely internet sites of G.M. LEITCH LTD are www.gmleitch.co.uk, and www.g-m-leitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. G M Leitch Ltd is a Private Limited Company. The company registration number is SC188762. G M Leitch Ltd has been working since 25 August 1998. The present status of the company is Active. The registered address of G M Leitch Ltd is 7 Henderson Drive Inverness Iv1 1tr. . LEITCH, Gordon is a Director of the company. SCOTT, Stephen James is a Director of the company. Secretary LEITCH, Riona has been resigned. Secretary WALDIE, Deirdre has been resigned. Director LEITCH, Gordon Mackintosh has been resigned. Director LEITCH, Riona has been resigned. Director ROBINSON, Geoffrey has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
LEITCH, Gordon
Appointed Date: 25 August 1998
53 years old
Director
SCOTT, Stephen James
Appointed Date: 27 March 2015
47 years old

Resigned Directors

Secretary
LEITCH, Riona
Resigned: 09 December 2004
Appointed Date: 25 August 1998
Secretary
WALDIE, Deirdre
Resigned: 27 March 2015
Appointed Date: 09 December 2004
Director
LEITCH, Gordon Mackintosh
Resigned: 04 September 2006
Appointed Date: 25 August 1998
78 years old
Director
LEITCH, Riona
Resigned: 04 September 2006
Appointed Date: 25 August 1998
76 years old
Director
ROBINSON, Geoffrey
Resigned: 04 November 2015
Appointed Date: 27 March 2015
81 years old

Persons With Significant Control

Mr Simon Sebastian Orange
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

G.M. LEITCH LTD Events

16 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
06 Nov 2015
Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
29 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,950
29 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 62 more events
08 Sep 1998
New director appointed
08 Sep 1998
Accounting reference date shortened from 31/08/99 to 31/03/99
26 Aug 1998
Secretary resigned
26 Aug 1998
Director resigned
25 Aug 1998
Incorporation

G.M. LEITCH LTD Charges

27 March 2015
Charge code SC18 8762 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Corpacq Limited
Description: Contains fixed charge…
27 March 2015
Charge code SC18 8762 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Gordon Leitch
Description: Contains floating charge…
4 September 2006
Floating charge
Delivered: 9 September 2006
Status: Satisfied on 22 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 November 1998
Bond & floating charge
Delivered: 10 November 1998
Status: Satisfied on 6 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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