LEITH INVESTMENTS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 7BN
Company number SC335948
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 3A FLEMING ROAD, KIRKTON CAMPUS, LIVINGSTON, EH54 7BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 300,017.2 . The most likely internet sites of LEITH INVESTMENTS LIMITED are www.leithinvestments.co.uk, and www.leith-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Uphall Rail Station is 3.1 miles; to Bathgate Rail Station is 3.6 miles; to Kirknewton Rail Station is 4.6 miles; to Breich Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leith Investments Limited is a Private Limited Company. The company registration number is SC335948. Leith Investments Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Leith Investments Limited is 3a Fleming Road Kirkton Campus Livingston Eh54 7bn. . SMITH, Nicholas John is a Secretary of the company. SMITH, Christopher is a Director of the company. SMITH, Nicholas John is a Director of the company. WARD, Timothy John is a Director of the company. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Nicholas John
Appointed Date: 06 March 2008
Director
SMITH, Christopher
Appointed Date: 09 January 2008
58 years old
Director
SMITH, Nicholas John
Appointed Date: 03 April 2008
66 years old
Director
WARD, Timothy John
Appointed Date: 07 April 2008
58 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Christopher Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEITH INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300,017.2
15 Jan 2016
Director's details changed for Mr Christopher Smith on 1 December 2015
15 Jan 2016
Director's details changed for Timothy John Ward on 1 October 2015
...
... and 34 more events
10 Apr 2008
Registered office changed on 10/04/2008 from 5 atholl crescent edinburgh EH3 8EJ
14 Mar 2008
Curr sho from 31/01/2009 to 31/03/2008
14 Mar 2008
Appointment terminated secretary gillespie macandrew secretaries LIMITED
14 Mar 2008
Secretary appointed nicholas smith
09 Jan 2008
Incorporation

LEITH INVESTMENTS LIMITED Charges

28 March 2014
Charge code SC33 5948 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2008
Floating charge
Delivered: 12 April 2008
Status: Satisfied on 31 March 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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