George Christie & Sons (Leith) Ltd was founded on 14 November 1956 and has its registered office in Lothian, it's status at Companies House is "Active". The current directors of the company are listed as Christie, Brian David, Wilson, Michael James Oates, Christie, Archibald Minto, Christie, Elizabeth Blair.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTIE, Brian David | N/A | - | 1 |
| CHRISTIE, Archibald Minto | N/A | 23 March 2010 | 1 |
| CHRISTIE, Elizabeth Blair | N/A | 31 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Michael James Oates | N/A | 01 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| PSC04 - N/A | 22 March 2018 | |
| PSC01 - N/A | 22 March 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| SH06 - Notice of cancellation of shares | 02 August 2017 | |
| SH03 - Return of purchase of own shares | 02 August 2017 | |
| SH06 - Notice of cancellation of shares | 28 February 2017 | |
| RESOLUTIONS - N/A | 31 January 2017 | |
| CS01 - N/A | 16 January 2017 | |
| SH03 - Return of purchase of own shares | 16 January 2017 | |
| RESOLUTIONS - N/A | 29 November 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 November 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| TM02 - Termination of appointment of secretary | 04 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363s - Annual Return | 09 February 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| AAMD - Amended Accounts | 20 February 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 169 - Return by a company purchasing its own shares | 03 May 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 169 - Return by a company purchasing its own shares | 27 April 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 169 - Return by a company purchasing its own shares | 23 April 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| 169 - Return by a company purchasing its own shares | 15 April 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 169 - Return by a company purchasing its own shares | 25 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 25 January 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| MEM/ARTS - N/A | 02 January 2001 | |
| 419a(Scot) - N/A | 20 December 2000 | |
| 419a(Scot) - N/A | 20 December 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 07 February 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 07 February 1996 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| AA - Annual Accounts | 12 February 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| 363a - Annual Return | 19 March 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 363 - Annual Return | 11 May 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 11 April 1989 | |
| AA - Annual Accounts | 06 March 1989 | |
| 363 - Annual Return | 10 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1988 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 16 July 1987 | |
| 363(C) - N/A | 06 July 1987 | |
| AA - Annual Accounts | 01 September 1986 | |
| 288 - N/A | 05 June 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| AA - Annual Accounts | 02 April 1985 | |
| AA - Annual Accounts | 12 December 1983 | |
| AA - Annual Accounts | 13 September 1983 | |
| AA - Annual Accounts | 12 September 1983 | |
| 363 - Annual Return | 12 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 25 March 1968 | Fully Satisfied |
N/A |
| Bond of cash credit & disposition in security | 29 February 1968 | Fully Satisfied |
N/A |
