Leiths Roadstone Limited in Cove ABERDEEN

Leiths Roadstone Limited ABERDEEN

Leiths Roadstone started in year 1995 as Private Limited Company with registration number SC156266. The Leiths Roadstone company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Aberdeen at Rigifa. Postal code: AB12 3LR. Since Thu, 10th Sep 1998 Leiths Roadstone Limited is no longer carrying the name Axt Scotland.

The firm has one director. Ian L., appointed on 13 March 1995. There are currently no secretaries appointed. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Leiths Roadstone 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	SC156266
Date of Incorporation	Wed, 1st Mar 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 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	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Raeburn Christie Clark & Wallace Llp

Position: Corporate Secretary

Appointed: 01 August 2019

Ian L.

Position: Director

Appointed: 13 March 1995

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 13 March 1995

Resigned: 31 July 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Ian L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Leiths (Scotland) Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

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:	25-50% voting rights 25-50% shares

Company previous names

Axt Scotland	September 10, 1998
Leiths Roadstone	July 11, 1996
Kirkwick	March 29, 1995

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 17th Mar 2008 with shareholders record filed on: 17th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/03	annual return
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 9th Mar 2001 with shareholders record filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Mar 2001 with shareholders record filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Apr 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Apr 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th Mar 1999 with shareholders record filed on: 30th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Mar 1999 with shareholders record filed on: 30th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 17th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 17th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 1997 filed on: 4th, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 1997 filed on: 4th, June 1998	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Apr 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Apr 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 15th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 15th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 4th, July 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 4th, July 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, June 1996	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Mar 1996 with shareholders record filed on: 13th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Mar 1996 with shareholders record filed on: 13th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, July 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, July 1995	accounts	Free Download