LEITHEN MARINE LIMITED
SELKIRKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD1 1BT

Company number SC329813
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address LADHOPE VALE HOUSE, LADHOPE VALE, GALASHIELS, SELKIRKSHIRE, TD1 1BT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of LEITHEN MARINE LIMITED are www.leithenmarine.co.uk, and www.leithen-marine.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighteen years and four months. Leithen Marine Limited is a Private Limited Company. The company registration number is SC329813. Leithen Marine Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Leithen Marine Limited is Ladhope Vale House Ladhope Vale Galashiels Selkirkshire Td1 1bt. The company`s financial liabilities are £1866.34k. It is £-756.43k against last year. The cash in hand is £841.79k. It is £-249.99k against last year. And the total assets are £1988.72k, which is £-977.6k against last year. EDGAR, Alexander John Charles is a Secretary of the company. EDGAR, Alexander John Charles is a Director of the company. EDGAR, James Benjamin Wilson is a Director of the company. EDGAR, James Benjamin Wilson, Captain is a Director of the company. EDGAR, Sheena Robertson is a Director of the company. PETTY, Fiona Christina Robertson is a Director of the company. The company operates in "Other activities of employment placement agencies".


leithen marine Key Finiance

LIABILITIES £1866.34k
-29%
CASH £841.79k
-23%
TOTAL ASSETS £1988.72k
-33%
All Financial Figures

Current Directors

Secretary
EDGAR, Alexander John Charles
Appointed Date: 24 August 2007

Director
EDGAR, Alexander John Charles
Appointed Date: 24 August 2007
57 years old

Director
EDGAR, James Benjamin Wilson
Appointed Date: 24 August 2007
47 years old

Director
EDGAR, James Benjamin Wilson, Captain
Appointed Date: 24 August 2007
82 years old

Director
EDGAR, Sheena Robertson
Appointed Date: 24 August 2007
84 years old

Director
PETTY, Fiona Christina Robertson
Appointed Date: 24 August 2007
56 years old

Persons With Significant Control

Mrs Fiona Christina Robertson Petty
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control

Captain James Benjamin Wilson Edgar
Notified on: 1 May 2016
82 years old
Nature of control: Right to appoint and remove directors

LEITHEN MARINE LIMITED Events

02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

22 May 2015
Total exemption small company accounts made up to 31 August 2014
13 May 2015
Director's details changed for Sheena Edgar on 12 May 2015
...
... and 22 more events
06 Oct 2008
Director's change of particulars / sheena edgar / 01/08/2008
06 Oct 2008
Director's change of particulars / fiona murdoch / 01/03/2008
06 Oct 2008
Director's change of particulars / james edgar / 01/08/2008
23 Aug 2008
Particulars of a mortgage or charge / charge no: 1
24 Aug 2007
Incorporation

LEITHEN MARINE LIMITED Charges

19 August 2008
Bond & floating charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…