Based in Glasgow, Leith Distillers Ltd was setup in 1964, it's status in the Companies House registry is set to "Active". Campbell A, Archibald Aian, Reverend is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL A, Archibald Aian, Reverend | 02 May 1991 | 17 April 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 01 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 30 May 2016 | |
| AD01 - Change of registered office address | 26 April 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| RESOLUTIONS - N/A | 08 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AA01 - Change of accounting reference date | 27 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| AP01 - Appointment of director | 13 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| SH19 - Statement of capital | 19 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 March 2014 | |
| MEM/ARTS - N/A | 19 March 2014 | |
| CAP-SS - N/A | 19 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| TM02 - Termination of appointment of secretary | 17 October 2009 | |
| TM01 - Termination of appointment of director | 17 October 2009 | |
| AP01 - Appointment of director | 17 October 2009 | |
| AP01 - Appointment of director | 17 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 353 - Register of members | 15 May 2008 | |
| 419a(Scot) - N/A | 05 October 2007 | |
| 419a(Scot) - N/A | 05 October 2007 | |
| 225 - Change of Accounting Reference Date | 06 August 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 419a(Scot) - N/A | 23 May 2007 | |
| 419a(Scot) - N/A | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 353 - Register of members | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 419a(Scot) - N/A | 26 March 2007 | |
| 419a(Scot) - N/A | 26 March 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 419b(Scot) - N/A | 10 March 2005 | |
| 419b(Scot) - N/A | 10 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2005 | |
| 410(Scot) - N/A | 11 February 2005 | |
| 419a(Scot) - N/A | 11 February 2005 | |
| 419a(Scot) - N/A | 11 February 2005 | |
| 410(Scot) - N/A | 10 February 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| AUD - Auditor's letter of resignation | 28 January 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| RESOLUTIONS - N/A | 03 November 2001 | |
| RESOLUTIONS - N/A | 03 November 2001 | |
| RESOLUTIONS - N/A | 03 November 2001 | |
| MEM/ARTS - N/A | 03 November 2001 | |
| 225 - Change of Accounting Reference Date | 31 October 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2001 | |
| 410(Scot) - N/A | 29 October 2001 | |
| 410(Scot) - N/A | 29 October 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 28 May 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1996 | |
| 419a(Scot) - N/A | 15 February 1996 | |
| 419a(Scot) - N/A | 15 February 1996 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 06 December 1995 | |
| 288 - N/A | 06 December 1995 | |
| 288 - N/A | 05 September 1995 | |
| 288 - N/A | 24 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| 288 - N/A | 12 September 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 28 June 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| AA - Annual Accounts | 25 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 363b - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| RESOLUTIONS - N/A | 06 September 1991 | |
| RESOLUTIONS - N/A | 06 September 1991 | |
| RESOLUTIONS - N/A | 06 September 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| AA - Annual Accounts | 29 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| 288 - N/A | 31 May 1991 | |
| 363 - Annual Return | 06 November 1990 | |
| AA - Annual Accounts | 02 November 1990 | |
| 288 - N/A | 29 August 1990 | |
| 419a(Scot) - N/A | 19 June 1990 | |
| 419a(Scot) - N/A | 19 June 1990 | |
| 419a(Scot) - N/A | 19 June 1990 | |
| 410(Scot) - N/A | 01 May 1990 | |
| RESOLUTIONS - N/A | 30 April 1990 | |
| AA - Annual Accounts | 11 August 1989 | |
| 363 - Annual Return | 11 August 1989 | |
| 288 - N/A | 05 July 1989 | |
| MISC - Miscellaneous document | 22 June 1989 | |
| 466(Scot) - N/A | 14 June 1989 | |
| 466(Scot) - N/A | 14 June 1989 | |
| 466(Scot) - N/A | 14 June 1989 | |
| 466(Scot) - N/A | 14 June 1989 | |
| RESOLUTIONS - N/A | 12 June 1989 | |
| RESOLUTIONS - N/A | 12 June 1989 | |
| MISC - Miscellaneous document | 12 June 1989 | |
| 288 - N/A | 12 June 1989 | |
| 410(Scot) - N/A | 09 June 1989 | |
| RESOLUTIONS - N/A | 08 June 1989 | |
| RESOLUTIONS - N/A | 08 June 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 1989 | |
| 410(Scot) - N/A | 31 May 1989 | |
| 410(Scot) - N/A | 31 May 1989 | |
| 410(Scot) - N/A | 31 May 1989 | |
| CERTNM - Change of name certificate | 07 April 1989 | |
| RESOLUTIONS - N/A | 05 February 1989 | |
| MEM/ARTS - N/A | 05 February 1989 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| MEM/ARTS - N/A | 19 December 1988 | |
| CERTNM - Change of name certificate | 11 November 1988 | |
| AA - Annual Accounts | 01 July 1988 | |
| 363 - Annual Return | 01 July 1988 | |
| 363 - Annual Return | 24 September 1987 | |
| AA - Annual Accounts | 24 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1987 | |
| AA - Annual Accounts | 28 August 1986 | |
| 363 - Annual Return | 28 August 1986 | |
| 287 - Change in situation or address of Registered Office | 16 July 1986 | |
| CERTNM - Change of name certificate | 30 October 1984 | |
| NEWINC - New incorporation documents | 30 December 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge and assignment | 01 February 2005 | Fully Satisfied |
N/A |
| Floating charge | 01 February 2005 | Fully Satisfied |
N/A |
| Floating charge | 15 October 2001 | Fully Satisfied |
N/A |
| Floating charge | 15 October 2001 | Fully Satisfied |
N/A |
| Floating charge | 24 April 1990 | Fully Satisfied |
N/A |
| Floating charge | 30 May 1989 | Fully Satisfied |
N/A |
| Floating charge | 30 May 1989 | Fully Satisfied |
N/A |
| Floating charge | 30 May 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 May 1989 | Fully Satisfied |
N/A |
