The Leith Agency Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2003)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SILVERMILLS TRUSTEES LIMITED
LOTHIAN FIFTY (759) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC214812 |
Record last updated |
Saturday, February 3, 2024 8:24:09 AM UTC |
Official Address |
37 The Shore Leith Edinburgh Midlothian Eh66qu
There are 34 companies registered at this street
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Locality |
Leith |
Region |
Scotland |
Postal Code |
EH66QU
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 15, 2023 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Apr 10, 2023 |
Appointment of a man as Ceo and Director
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Registry |
Jan 1, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2022 |
Resignation of one Director (a man) 14214...
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Registry |
Jan 26, 2017 |
Confirmation statement made , with updates
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Financials |
Sep 27, 2016 |
Annual accounts
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Registry |
Sep 20, 2016 |
Change of particulars for director
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Registry |
Sep 20, 2016 |
Change of particulars for director 2597865...
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jan 20, 2016 |
Annual return
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Registry |
Dec 22, 2015 |
Resignation of one Accountant and one Director (a man)
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Registry |
Dec 22, 2015 |
Resignation of one Director
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Financials |
Oct 3, 2015 |
Annual accounts
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Registry |
Jul 17, 2015 |
Appointment of a person as Director
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Registry |
Jul 17, 2015 |
Resignation of one Director
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Registry |
Jul 17, 2015 |
Resignation of one Secretary
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Registry |
Apr 3, 2015 |
Resignation of one Director (a woman)
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Registry |
Feb 5, 2015 |
Annual return
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Financials |
Oct 1, 2014 |
Annual accounts
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Registry |
Sep 3, 2014 |
Resolution
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Registry |
Sep 3, 2014 |
Company name change
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Registry |
Sep 3, 2014 |
Change of name certificate
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Registry |
Sep 3, 2014 |
Change of name certificate 2593489...
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Registry |
Feb 11, 2014 |
Annual return
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Financials |
Oct 2, 2013 |
Annual accounts
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Registry |
Jan 24, 2013 |
Annual return
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Financials |
Sep 5, 2012 |
Annual accounts
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Registry |
Feb 6, 2012 |
Annual return
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Financials |
Sep 29, 2011 |
Annual accounts
|  |
Registry |
Apr 1, 2011 |
Annual return
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Financials |
Oct 1, 2010 |
Annual accounts
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Registry |
Mar 1, 2010 |
Annual return
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Financials |
Oct 5, 2009 |
Annual accounts
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Registry |
Jul 2, 2009 |
Annual return
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Registry |
Jul 2, 2009 |
Annual return 2643568...
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Registry |
Mar 4, 2009 |
Resignation of a person
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Registry |
Jan 23, 2009 |
Resignation of a person 2248831...
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Registry |
Jan 23, 2009 |
Appointment of a person
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Financials |
Jan 20, 2009 |
Annual accounts
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Registry |
Dec 18, 2008 |
Appointment of a woman as Director
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Registry |
Dec 18, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 17, 2008 |
Resignation of one Chairman and one Director (a man)
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Registry |
Aug 8, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Apr 27, 2007 |
Appointment of a person
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Registry |
Apr 27, 2007 |
Appointment of a person 1945251...
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Registry |
Apr 27, 2007 |
Appointment of a person
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Registry |
Apr 27, 2007 |
Appointment of a director
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Registry |
Apr 27, 2007 |
Appointment of a director 1909764...
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Registry |
Apr 24, 2007 |
Four appointments: 4 men
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Registry |
Mar 26, 2007 |
Annual return
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Financials |
Sep 7, 2006 |
Annual accounts
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Registry |
Feb 10, 2006 |
Annual return
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Financials |
Nov 2, 2005 |
Annual accounts
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Registry |
Feb 21, 2005 |
Annual return
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Registry |
Jan 21, 2005 |
Accounts
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Registry |
Jan 21, 2005 |
Change of accounting reference date
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Financials |
Jan 21, 2005 |
Annual accounts
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Registry |
Jun 17, 2004 |
Resignation of one Nominee Secretary
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Registry |
Jun 17, 2004 |
Resignation of a person
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Registry |
Mar 4, 2004 |
Appointment of a person
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Registry |
Mar 4, 2004 |
Appointment of a person 1831405...
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Registry |
Mar 4, 2004 |
Annual return
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Registry |
Mar 3, 2004 |
Appointment of a woman
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Financials |
Jan 6, 2004 |
Annual accounts
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Financials |
Jul 15, 2003 |
Annual accounts 1753696...
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Registry |
May 13, 2003 |
Annual return
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Registry |
Sep 30, 2002 |
Resignation of one Interim Manager and one Director (a man)
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Registry |
Jun 6, 2002 |
Change in situation or address of registered office
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Registry |
Apr 16, 2002 |
Annual return
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Registry |
May 4, 2001 |
Appointment of a person
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Registry |
May 4, 2001 |
Appointment of a person 1788768...
|  |
Registry |
May 4, 2001 |
Appointment of a person
|  |
Registry |
May 4, 2001 |
Appointment of a director
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Registry |
May 4, 2001 |
Appointment of a director 1801411...
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Registry |
Apr 12, 2001 |
Memorandum of association
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Registry |
Feb 21, 2001 |
Resignation of a person
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Registry |
Feb 20, 2001 |
Memorandum of association
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Registry |
Feb 20, 2001 |
Alter mem and arts
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Registry |
Feb 20, 2001 |
Resolution
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Registry |
Feb 19, 2001 |
Change of name certificate
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Registry |
Feb 19, 2001 |
Company name change
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Registry |
Feb 15, 2001 |
Three appointments: 3 men
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Registry |
Feb 15, 2001 |
Resignation of one Nominee Director
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Registry |
Jan 17, 2001 |
Two appointments: 2 companies
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