LEITH LIQUEUR COMPANY LIMITED

SC289394
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ

Documents

Documents
Date Category Description Pages
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2024 accounts Annual Accounts 9 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 9 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 9 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2021 accounts Annual Accounts 10 Buy now
14 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 accounts Annual Accounts 9 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 accounts Annual Accounts 9 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 accounts Annual Accounts 9 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jan 2017 accounts Annual Accounts 8 Buy now
24 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 officers Change of particulars for director (Mr Kevin Benedict Moore) 2 Buy now
27 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2016 officers Change of particulars for director (Mr Kevin Benedict Moore) 2 Buy now
01 Nov 2016 officers Change of particulars for secretary (Mrs Fiona Eddy) 1 Buy now
07 Jul 2016 capital Notice of cancellation of shares 4 Buy now
05 Jul 2016 capital Return of purchase of own shares 3 Buy now
28 Jun 2016 officers Termination of appointment of director (John Smith) 1 Buy now
11 Apr 2016 accounts Annual Accounts 7 Buy now
11 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2015 annual-return Annual Return 8 Buy now
14 Sep 2015 officers Termination of appointment of director (Richard Alexander Agnew) 1 Buy now
05 Aug 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Aug 2015 accounts Annual Accounts 6 Buy now
31 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
19 Nov 2014 annual-return Annual Return 8 Buy now
04 Jun 2014 accounts Annual Accounts 5 Buy now
28 Nov 2013 annual-return Annual Return 8 Buy now
30 Apr 2013 accounts Annual Accounts 5 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2012 annual-return Annual Return 8 Buy now
01 Feb 2012 accounts Annual Accounts 5 Buy now
01 Nov 2011 annual-return Annual Return 8 Buy now
26 Nov 2010 accounts Annual Accounts 6 Buy now
01 Oct 2010 annual-return Annual Return 8 Buy now
01 Oct 2010 officers Change of particulars for director (John Smith) 2 Buy now
05 May 2010 accounts Annual Accounts 5 Buy now
19 Dec 2009 annual-return Annual Return 5 Buy now
21 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jul 2009 annual-return Return made up to 24/08/08; full list of members 10 Buy now
20 Jul 2009 officers Appointment terminated director donald brown 1 Buy now
06 Jul 2009 capital Ad 18/06/09\gbp si 14500@1=14500\gbp ic 45500/60000\ 2 Buy now
06 Jul 2009 capital Ad 18/06/09\gbp si 43000@1=43000\gbp ic 2500/45500\ 2 Buy now
06 Jul 2009 capital Nc inc already adjusted 18/06/09 2 Buy now
06 Jul 2009 resolution Resolution 13 Buy now
05 Jun 2009 gazette Gazette Notice Compulsary 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 131 newhaven road edinburgh EH6 4NP 1 Buy now
09 Dec 2008 officers Director appointed george swanson 3 Buy now
09 Dec 2008 officers Director appointed ricky agnew 2 Buy now
09 Dec 2008 officers Director appointed kevin moore 3 Buy now
04 Dec 2008 capital Ad 24/04/08\gbp si 500@1=500\gbp ic 2000/2500\ 2 Buy now
04 Dec 2008 capital Ad 24/04/08\gbp si 500@1=500\gbp ic 1500/2000\ 2 Buy now
04 Dec 2008 capital Ad 24/04/08\gbp si 500@1=500\gbp ic 1000/1500\ 2 Buy now
04 Dec 2008 capital Nc inc already adjusted 24/04/08 1 Buy now
04 Dec 2008 officers Appointment terminated secretary donald brown 1 Buy now
04 Dec 2008 officers Secretary appointed fiona eddy 1 Buy now
04 Dec 2008 resolution Resolution 15 Buy now
06 Oct 2008 accounts Annual Accounts 5 Buy now
10 Mar 2008 annual-return Return made up to 24/08/07; no change of members 7 Buy now
14 Jul 2007 mortgage Partic of mort/charge ***** 3 Buy now
26 Jun 2007 accounts Annual Accounts 9 Buy now
20 Apr 2007 mortgage Partic of mort/charge ***** 3 Buy now
28 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
28 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2007 annual-return Return made up to 24/08/06; full list of members 7 Buy now
19 Feb 2007 accounts Accounting reference date extended from 31/08/06 to 31/01/07 1 Buy now
06 Oct 2005 officers New secretary appointed;new director appointed 1 Buy now
09 Sep 2005 officers New director appointed 1 Buy now
25 Aug 2005 officers Secretary resigned 1 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
24 Aug 2005 incorporation Incorporation Company 12 Buy now