About

Registered Number: SC149731
Date of Incorporation: 18/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 60 Constitution Street, Leith, Edinburgh, EH6 6RR

 

Based in Edinburgh, Leith Pine Factory Ltd was founded on 18 March 1994. Mclean, Julie Bremner, Mclean, Roderick James are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Julie Bremner 23 March 1994 - 1
MCLEAN, Roderick James 23 March 1994 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
AA - Annual Accounts 02 April 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 30 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 06 April 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 03 April 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 15 May 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 25 March 1996
RESOLUTIONS - N/A 22 December 1995
AA - Annual Accounts 22 December 1995
363s - Annual Return 10 March 1995
287 - Change in situation or address of Registered Office 29 March 1994
288 - N/A 28 March 1994
288 - N/A 28 March 1994
NEWINC - New incorporation documents 18 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.