LEITHS (CENTRAL) LIMITED
Active - Accounts Filed
General Information
NAME
LEITHS (CENTRAL) LIMITED
COMPANY NUMBER
SC307940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
04/09/2006
(18 years and 3 months old)
WEBSITE
https://www.mmroadsurfacing.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2006
03/01/2019
M&M ROADSURFACING LIMITED
ABERDEENSHIRE
AB12 3LR
9a Bankhead Medway
Edinburgh
Midlothian
EH11 4BY
Rigifa
Cove
Aberdeen
Aberdeenshire
AB12 3LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEITHS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| LEITHS (CENTRAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEITHS (CENTRAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEITHS (CENTRAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEITHS (CENTRAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2009 - Present (15 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
RAEBURN CHRISTIE CLARK & WALLACE LLP 01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2006 - 18/06/2012 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/09/2006 - 25/09/2017 (11years) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/06/2009 - 01/01/2018 (8 years and 6 months) Born in Jun 1951 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEITHS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED | Active - Accounts Filed | View Report |
| FYFE GLENROCK LIMITED | Non-Trading | View Report |
| HOWIE MINERALS LIMITED | Active - Accounts Filed | View Report |
| JAMES REID (MINERALS) LIMITED | Active - Accounts Filed | View Report |
| J. BAXTER & SONS (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
| JOSS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| KISHORN PORT LIMITED | Active - Accounts Filed | View Report |
| LAWRIE (DEMOLITION) LIMITED | Active - Accounts Filed | View Report |
| LEITHS (ABERDEEN) LIMITED | Non-Trading | View Report |
| LEITHS (CENTRAL) LIMITED | Active - Accounts Filed | View Report |
| LEITHS SURFACING LIMITED | Non-Trading | View Report |
| MARKON LIMITED | Active - Accounts Filed | View Report |
| NORTHERN QUARRY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (926109263) Appointed |
| 06/08/2019 | MESSRS RAEBURN CHRISTIE CLARK & WALLACE (917043861) has left the board |
| 09/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Simon John Russell (913542768) has left the board |
| 10/05/2018 | Alistair John McGowan (904141971) has left the board |
| 23/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 17/09/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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