Ab Leith Limited

Company Registration Number: SC277781

Scottish Company

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Ab Leith Limited is a Private Company Limited by Shares first registered on 23 December 2004. Its current registered address is in Glasgow.

Registered Address

DELOITTE LLP
110 QUEEN STREET
GLASGOW
G1 3BX

There are 134 companies currently registered at this postcode, including this one.

All companies at G1 3BX

Registration Data

Company Number

SC277781

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

In Administration

Incorporation Date

23 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 December 2014

Returns Next Due

20 January 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £10,492,165£10,307,283£10,121,503£9,940,243£9,695,379£0
Current Assets £1,800,427£1,800,315£1,802,302£1,801,830£1,834,575£1,801,423
of which Cash £317£205£1,548£1,532£32,856£0
Total Assets £12,292,592£12,107,598£11,923,805£11,742,073£11,529,954£1,801,423
Current Liabilities £10,861£10,623£9,719£11,227£17,017£6,498,532
Net Current Assets £1,789,566£1,789,692£1,792,583£1,790,603£1,817,558£-4,697,109
Total Net Worth £12,281,731£12,096,975£11,914,086£11,730,846£11,512,937£-11,509,882

Previous Names

No previous names

Company Officers

  • HOLMAN, Keith Alan

    Secretary

    Appointed on 23 December 2004

     

    Flat 1
    33 Holland Park
    London
    W11 3TA
    England

  • BELLHOUSE, Tobias Edward Hamilton

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Wellingtonia Lodge
    Buckland
    Faringdon
    Oxfordshire
    SN7 8QW

  • HOLMAN, Keith Alan

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Flat 1
    33 Holland Park
    London
    W11 3TA
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S5MDDMVL. Transaction: MzE2NTEyMzE4OWFkaXF6a2N4.

  2. 22 December 2016 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S5MDDMXD. Transaction: MzE2NTEyMjg3N2FkaXF6a2N4.

  3. 5 December 2016 Notice of appointment of replacement/additional administrator [View PDF]

    Category: Insolvency. Type: 2.31B(Scot). Barcode: S5L1U1X5. Transaction: MzE2MzU3MzA2OGFkaXF6a2N4.

  4. 5 December 2016 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.30B(Scot). Barcode: S5L1U2W8. Transaction: MzE2MzU3MTg0NGFkaXF6a2N4.

  5. 26 July 2016 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S5C0PYFL. Transaction: MzE1MzY5Mzc3MmFkaXF6a2N4.

  6. 24 June 2016 Statement of affairs with form 2.13B(Scot) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S59SMYF0. Transaction: MzE1MTUzNzYzNWFkaXF6a2N4.

  7. 25 February 2016 Statement of administrator's deemed proposal [View PDF]

    Category: Insolvency. Type: 2.16BZ(Scot). Barcode: S51J0HGA. Transaction: MzE0MjczNzgzMmFkaXF6a2N4.

  8. 25 February 2016 Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) [View PDF]

    Category: Insolvency. Type: 2.32B(Scot). Barcode: S51J0HG2. Transaction: MzE0MjczNzczNmFkaXF6a2N4.

  9. 8 February 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S507ETG9. Transaction: MzE0MTQ2OTc5NWFkaXF6a2N4.

  10. 29 January 2016 Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: S4Z3DP4Z. Transaction: MzE0MDE5Mjc0N2FkaXF6a2N4.

  11. 11 January 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S4Y9DKK0. Transaction: MzEzOTQ0MzM0NmFkaXF6a2N4.

  12. 31 December 2015 Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ Scotland to Lomond House 9 George Square Glasgow G2 1QQ on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: S4NFSNDS. Transaction: MzEzODcxMzc4MGFkaXF6a2N4.

  13. 24 December 2015 Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Lomond House 9 George Square Glasgow G2 1QQ on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Address. Type: AD01. Barcode: S4MY86G0. Transaction: MzEzODM2NjAyOGFkaXF6a2N4.

  14. 8 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LK859C. Transaction: MzEzNjgwMDQyMmFkaXF6a2N4.

  15. 13 January 2015 Annual return made up to 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: S3YRRAQW. Transaction: MzExNTIyMjAwM2FkaXF6a2N4.

  16. 1 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LL3WCG. Transaction: MzExMjM0MjA4NWFkaXF6a2N4.

  17. 10 January 2014 Annual return made up to 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: S2Z7JSAQ. Transaction: MzA5MjQxOTA4MGFkaXF6a2N4.

  18. 9 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2G96DTK. Transaction: MzA4NDY3ODM4NmFkaXF6a2N4.

  19. 21 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: S22MQYC1. Transaction: MzA3MzIzNjM2M2FkaXF6a2N4.

  20. 13 February 2013 Secretary's details changed for Mr Keith Alan Holman on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: S2258M09. Transaction: MzA3Mjc3MTYwN2FkaXF6a2N4.

  21. 13 February 2013 Director's details changed for Mr Keith Alan Holman on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: S2258M01. Transaction: MzA3Mjc3MTE4MWFkaXF6a2N4.

  22. 12 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1LCEEPN. Transaction: MzA2NzMzNjM5M2FkaXF6a2N4.

  23. 14 March 2012 Annual return made up to 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: S14LDCIY. Transaction: MzA1NDEyMzQ3NmFkaXF6a2N4.

  24. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP3K72. Transaction: MzA0OTg3MjM3NGFkaXF6a2N4.

  25. 8 April 2011 Annual return made up to 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: SVDPZT1I. Transaction: MzAzNTI4NjgxNWFkaXF6a2N4.

  26. 11 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVWI4Q7K. Transaction: MzAzMDE5MjYxMWFkaXF6a2N4.

  27. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9NBZH2H. Transaction: MzAwODQxMDMzMmFkaXF6a2N4.

  28. 29 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XYQ1ZH24. Transaction: MzAwODIxOTk4NmFkaXF6a2N4.

  29. 29 January 2010 Director's details changed for Tobias Edward Hamilton Bellhouse on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYQ1XH22. Transaction: MzAwODIxOTE2NWFkaXF6a2N4.

  30. 29 January 2010 Director's details changed for Keith Alan Holman on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYQ1YH23. Transaction: MzAwODIxOTE2N2FkaXF6a2N4.

  31. 13 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0L66GS. Transaction: MjAyMzExMTgxOGFkaXF6a2N4.

  32. 26 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUSKZ2HG. Transaction: MjAxMTgwNDE5OWFkaXF6a2N4.

  33. 21 May 2008 Registered office changed on 21/05/2008 from 2ND floor saltire court 20 castle terrace edinburgh EH1 2ET [View PDF]

    Category: Address. Type: 287. Barcode: SYO4AZVM. Transaction: MjAwNTgxNzIwNWFkaXF6a2N4.

  34. 14 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0MzkzOGFkaXF6a2N4.

  35. 15 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njc1MDg3MGFkaXF6a2N4.

  36. 24 July 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNTU0MGFkaXF6a2N4.

  37. 29 March 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NzgwMzYxNmFkaXF6a2N4.

  38. 9 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTcxMTY4OWFkaXF6a2N4.

  39. 2 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NDU0MzI4N2FkaXF6a2N4.

  40. 1 February 2007 Ad 25/01/07--------- £ si 17464@.001=17 £ ic 100/117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUwOTcxOWFkaXF6a2N4.

  41. 1 February 2007 S-div 25/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NDY5NDEzM2FkaXF6a2N4.

  42. 1 February 2007 Nc inc already adjusted 25/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDcyMjUyN2FkaXF6a2N4.

  43. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUwMzQ5NmFkaXF6a2N4.

  44. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE3NjU4MmFkaXF6a2N4.

  45. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU5MjAzNmFkaXF6a2N4.

  46. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDgyNDk5NWFkaXF6a2N4.

  47. 1 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDk3MTA3NGFkaXF6a2N4.

  48. 22 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk0NzY4OGFkaXF6a2N4.

  49. 19 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4MTMwNGFkaXF6a2N4.

  50. 31 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjQ3NzExNGFkaXF6a2N4.

  51. 31 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc0NDczNmFkaXF6a2N4.

  52. 22 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkzNDA3OWFkaXF6a2N4.

  53. 14 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTQ4MjYwOWFkaXF6a2N4.

  54. 14 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTA1NTU2OWFkaXF6a2N4.

  55. 26 January 2005 Ad 30/12/04-30/12/04 £ si 990@.1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY2ODEwOGFkaXF6a2N4.

  56. 26 January 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDIwNDY3OGFkaXF6a2N4.

  57. 19 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ5MDQ3MGFkaXF6a2N4.

  58. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ3MjIzMmFkaXF6a2N4.

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