About

Registered Number: SC277781
Date of Incorporation: 23/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2017 (6 years and 7 months ago)
Registered Address: DELOITTE LLP, 110 Queen Street, Glasgow, G1 3BX

 

Ab Leith Ltd was setup in 2004, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Ab Leith Ltd. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 September 2017
2.26B(Scot) - N/A 16 June 2017
2.20B(Scot) - N/A 16 June 2017
2.20B(Scot) - N/A 27 January 2017
MR04 - N/A 14 January 2017
2.22B(Scot) - N/A 22 December 2016
2.20B(Scot) - N/A 22 December 2016
2.31B(Scot) - N/A 05 December 2016
2.30B(Scot) - N/A 05 December 2016
2.20B(Scot) - N/A 26 July 2016
2.15B(Scot) - N/A 24 June 2016
2.16BZ(Scot) - N/A 25 February 2016
2.32B(Scot) - N/A 25 February 2016
2.16B(Scot) - N/A 08 February 2016
AD01 - Change of registered office address 29 January 2016
2.11B(Scot) - N/A 11 January 2016
AD01 - Change of registered office address 31 December 2015
AD01 - Change of registered office address 24 December 2015
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 21 February 2013
CH03 - Change of particulars for secretary 13 February 2013
CH01 - Change of particulars for director 13 February 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
363a - Annual Return 13 January 2009
AA - Annual Accounts 26 August 2008
287 - Change in situation or address of Registered Office 21 May 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 15 October 2007
AA - Annual Accounts 24 July 2007
419a(Scot) - N/A 29 March 2007
410(Scot) - N/A 09 February 2007
410(Scot) - N/A 02 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 February 2007
123 - Notice of increase in nominal capital 01 February 2007
363s - Annual Return 22 January 2007
363s - Annual Return 19 January 2006
RESOLUTIONS - N/A 31 March 2005
MEM/ARTS - N/A 31 March 2005
RESOLUTIONS - N/A 22 March 2005
410(Scot) - N/A 14 February 2005
410(Scot) - N/A 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2005
225 - Change of Accounting Reference Date 26 January 2005
RESOLUTIONS - N/A 19 January 2005
NEWINC - New incorporation documents 23 December 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 31 January 2007 Outstanding

N/A

Floating charge 25 January 2007 Outstanding

N/A

Standard security 31 January 2005 Fully Satisfied

N/A

Standard security 31 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.