Leiths (aberdeen) Limited in Cove ABERDEEN - AB12 3LR

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Leiths (aberdeen) Limited ABERDEEN

Leiths (aberdeen) started in year 2005 as Private Limited Company with registration number SC291244. The Leiths (aberdeen) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aberdeen at Rigifa. Postal code: AB12 3LR. Since January 27, 2011 Leiths (aberdeen) Limited is no longer carrying the name Big Ord.

The company has 2 directors, namely Ian L., Samantha L.. Of them, Ian L., Samantha L. have been with the company the longest, being appointed on 4 October 2005. As of 1 June 2024, there was 1 ex director - Malcolm M.. There were no ex secretaries.

Leiths (aberdeen) Limited Address / Contact

Office Address	Rigifa
Office Address2	Cove
Town	Aberdeen
Post code	AB12 3LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC291244
Date of Incorporation	Tue, 4th Oct 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Raeburn Christie Clark & Wallace Llp

Position: Corporate Secretary

Appointed: 01 August 2019

Ian L.

Position: Director

Appointed: 04 October 2005

Samantha L.

Position: Director

Appointed: 04 October 2005

Raeburn Christie Clark & Wallace

Position: Corporate Nominee Secretary

Appointed: 04 October 2005

Resigned: 31 July 2019

Malcolm M.

Position: Director

Appointed: 04 October 2005

Resigned: 19 December 2017

Raeburn Christie Trustees Limited

Position: Corporate Nominee Director

Appointed: 04 October 2005

Resigned: 04 October 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Leiths (Scotland) Limited from Aberdeen, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leiths (Scotland) Limited

Rigifa Cove, Aberdeen, AB12 3LR, Scotland

Legal authority	Companies Act 2006, Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc062692
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Big Ord	January 27, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 31, 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
AP04	Appointment (date: August 1, 2019) of a secretary filed on: 2nd, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on December 19, 2017 filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (6 pages)
CH01	On September 30, 2016 director's details were changed filed on: 13th, October 2016	officers	Free Download (2 pages)
CH01	On September 30, 2016 director's details were changed filed on: 13th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 15th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2015: 1.00 GBP	capital
CH01	On October 14, 2015 director's details were changed filed on: 14th, October 2015	officers	Free Download (2 pages)
CH01	On October 14, 2015 director's details were changed filed on: 14th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 24th, October 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (3 pages)
CH01	On December 2, 2013 director's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 14th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 14, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 7th, November 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2011 filed on: 17th, October 2011	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 17th, October 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 17th, October 2011	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 27, 2011 filed on: 27th, January 2011	resolution	Free Download (2 pages)
CERTNM	Company name changed big ord LIMITEDcertificate issued on 27/01/11 filed on: 27th, January 2011	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2010 filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 21st, July 2010	accounts	Free Download (7 pages)
CH04	Secretary's name changed on October 4, 2009 filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On October 4, 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On October 4, 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On October 4, 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2009 filed on: 10th, November 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 17th, September 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 27th, August 2009	officers	Free Download (1 page)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 29th, September 2008	accounts	Free Download (7 pages)
363a	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
288a	On October 17, 2005 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288a	On October 17, 2005 New director appointed filed on: 17th, October 2005	officers	Free Download (2 pages)
288a	On October 17, 2005 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288a	On October 17, 2005 New director appointed filed on: 17th, October 2005	officers	Free Download (2 pages)
288a	On October 17, 2005 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288a	On October 17, 2005 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On October 17, 2005 Director resigned filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On October 17, 2005 Director resigned filed on: 17th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 17/10/05 from: 12-16 albyn place aberdeen grampian AB10 1PS filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: 12-16 albyn place aberdeen grampian AB10 1PS filed on: 17th, October 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, October 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, October 2005	resolution
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (49 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (49 pages)

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