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Summary

Contact details

Officers12

Events2

Documents73

Additional data

Related companies6

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Last updated: May 01, 2024

THE LEITH AGENCY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jan 2001 (23 years ago)

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Summary

NameTHE LEITH AGENCY LIMITED
Historical names
  • SILVERMILLS TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC214812
Incorporation Date17 Jan 2001 (23 years ago) / 276 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 86 COMMERCIAL QUAY, COMMERCIAL STREET, EH6 6LX

Officers

individual

IndividualUnited Kingdom

Cello Health Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beastall, Richard Hedley

Director


Appointed on03 Apr 2015

Resigned on22 Dec 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Bentley, Mark

Director


Appointed on24 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Burness (directors) Limited

corporate-nominee-director


Appointed on17 Jan 2001

Resigned on15 Feb 2001

individual

IndividualUnited Kingdom

Burness

nominee-secretary


Appointed on17 Jan 2001

Resigned on17 Jun 2004

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Events

Old value

03 Sep 2014

Name changeSILVERMILLS TRUSTEES LIMITED

19 Feb 2001

Name changeLOTHIAN FIFTY (759) LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type dormantAAView
17 Jan 2022Confirmation statement with no updatesCS01View
17 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is THE LEITH AGENCY LIMITED's headquarters?

THE LEITH AGENCY LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 86 COMMERCIAL QUAY, COMMERCIAL STREET, EH6 6LX

What is THE LEITH AGENCY LIMITED's industry?

THE LEITH AGENCY LIMITED is in the industry of Non-trading company

What year was THE LEITH AGENCY LIMITED started?

THE LEITH AGENCY LIMITED was started in 2001

Sources: Companies House