About

Registered Number: SC064527
Date of Incorporation: 05/04/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: 4 West Craibstone Street, Bon-Accord Square, Aberdeen, AB11 6YL,

 

Leith Properties (Aberdeen) Ltd was setup in 1978, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Leith Properties (Aberdeen) Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEITH, John Kermack Lewis 04 March 2016 - 1
LEITH, John Duncan Macgregor N/A - 1
Secretary Name Appointed Resigned Total Appointments
LEITH, Margaret Jean Innes N/A 10 June 1993 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 07 June 2018
PSC01 - N/A 07 June 2018
PSC01 - N/A 07 June 2018
PSC01 - N/A 07 June 2018
CH03 - Change of particulars for secretary 07 June 2018
CH01 - Change of particulars for director 07 June 2018
PSC09 - N/A 07 June 2018
AA - Annual Accounts 26 January 2018
AD01 - Change of registered office address 08 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 24 June 2016
AP01 - Appointment of director 18 April 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 07 June 2004
419a(Scot) - N/A 22 May 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 08 June 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 13 March 1998
419a(Scot) - N/A 27 August 1997
419a(Scot) - N/A 27 August 1997
419a(Scot) - N/A 27 August 1997
410(Scot) - N/A 26 August 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 16 May 1995
288 - N/A 16 May 1995
AA - Annual Accounts 23 February 1995
288 - N/A 22 December 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 24 February 1994
288 - N/A 24 June 1993
287 - Change in situation or address of Registered Office 18 June 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 25 February 1993
287 - Change in situation or address of Registered Office 31 July 1992
363s - Annual Return 22 July 1992
AAMD - Amended Accounts 06 July 1992
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 20 December 1991
363x - Annual Return 23 October 1991
363a - Annual Return 17 May 1991
AA - Annual Accounts 13 July 1990
419a(Scot) - N/A 16 May 1990
287 - Change in situation or address of Registered Office 27 February 1990
419a(Scot) - N/A 17 July 1989
419a(Scot) - N/A 17 July 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 14 April 1989
419a(Scot) - N/A 17 March 1989
363 - Annual Return 13 June 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 13 July 1987
AA - Annual Accounts 13 July 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 13 August 1997 Fully Satisfied

N/A

Standard security 21 March 1985 Fully Satisfied

N/A

Standard security 03 June 1982 Fully Satisfied

N/A

Bond & floating charge 22 April 1982 Fully Satisfied

N/A

Standard security 14 August 1981 Fully Satisfied

N/A

Standard security 01 December 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.