Leith Flats Co Ltd

  • Active
  • Incorporated on 2 Feb 2012

Reg Address: 9 Arran Drive, Giffnock, Glasgow G46 7NL, Scotland

Previous Names:
Oscars (Licensees) Limited - 7 Jun 2022
Oscars (Licensees) Limited - 2 Feb 2012

  • Summary The company with name "Leith Flats Co Ltd" is a private limited company and located in 9 Arran Drive, Giffnock, Glasgow G46 7NL. Leith Flats Co Ltd is currently in active status and it was incorporated on 2 Feb 2012 (12 years 7 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Leith Flats Co Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Pauline Journeaux Director 31 Oct 2017 British Active
2 Ritesh Kumar Randev Director 15 Aug 2016 British Resigned
1 Feb 2017
3 James Stuart Mcmeekin Director 2 Feb 2012 Scottish Resigned
2 Feb 2012
4 Kunal Kumar Randev Director 2 Feb 2012 British Resigned
15 Aug 2016
5 COSEC LIMITED Corporate Director 2 Feb 2012 - Resigned
2 Feb 2012
6 Arun Kumar Randev Director 2 Feb 2012 British Resigned
31 Oct 2017
7 COSEC LIMITED Corporate Secretary 2 Feb 2012 - Resigned
2 Feb 2012


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Ritesh Randev
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent 		17 Aug 2021 British Active
2 Kunal Randev
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		1 Feb 2017 British Active
3 Kunal Randev
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		1 Feb 2017 British Ceased
17 Aug 2021


Latest Filing Activity

List of company filings like confirmation statements, accounts for Leith Flats Co Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 24 Jun 2024 Download PDF
2 Confirmation Statement - Updates 18 Jun 2023 Download PDF
3 Accounts - Dormant 20 Oct 2022 Download PDF
2 Pages
4 Confirmation Statement - Updates 10 Jun 2022 Download PDF
5 Change Of Name - Certificate Company 7 Jun 2022 Download PDF
3 Pages
6 Confirmation Statement - No Updates 15 Feb 2021 Download PDF
3 Pages
7 Accounts - Dormant 30 Oct 2020 Download PDF
2 Pages
8 Confirmation Statement - No Updates 12 Feb 2020 Download PDF
3 Pages
9 Address - Change Registered Office Company With Date Old New 22 Jan 2020 Download PDF
1 Pages
10 Accounts - Dormant 13 Jan 2020 Download PDF
2 Pages
11 Confirmation Statement - No Updates 27 Feb 2019 Download PDF
3 Pages
12 Accounts - Dormant 29 Nov 2018 Download PDF
2 Pages
13 Address - Change Registered Office Company With Date Old New 15 Oct 2018 Download PDF
1 Pages
14 Confirmation Statement - No Updates 9 Feb 2018 Download PDF
3 Pages
15 Accounts - Dormant 3 Nov 2017 Download PDF
2 Pages
16 Officers - Appoint Person Director Company With Name Date 31 Oct 2017 Download PDF
2 Pages
17 Officers - Termination Director Company With Name Termination Date 31 Oct 2017 Download PDF
1 Pages
18 Confirmation Statement - Updates 10 Feb 2017 Download PDF
5 Pages
19 Officers - Termination Director Company With Name Termination Date 1 Feb 2017 Download PDF
1 Pages
20 Accounts - Dormant 22 Nov 2016 Download PDF
2 Pages
21 Officers - Appoint Person Director Company With Name Date 18 Aug 2016 Download PDF
2 Pages
22 Officers - Termination Director Company With Name Termination Date 18 Aug 2016 Download PDF
1 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 1 Mar 2016 Download PDF
3 Pages
24 Accounts - Dormant 12 Nov 2015 Download PDF
2 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 18 Feb 2015 Download PDF
3 Pages
26 Accounts - Dormant 21 Nov 2014 Download PDF
2 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 28 Feb 2014 Download PDF
3 Pages
28 Accounts - Dormant 22 Oct 2013 Download PDF
2 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 8 Mar 2013 Download PDF
3 Pages
30 Officers - Appoint Person Director Company With Name 5 Mar 2012 Download PDF
2 Pages
31 Officers - Appoint Person Director Company With Name 5 Mar 2012 Download PDF
3 Pages
32 Incorporation - Company 2 Feb 2012 Download PDF
27 Pages
33 Officers - Termination Director Company With Name 2 Feb 2012 Download PDF
1 Pages
34 Officers - Termination Director Company With Name 2 Feb 2012 Download PDF
1 Pages
35 Officers - Termination Secretary Company With Name 2 Feb 2012 Download PDF
1 Pages
36 Address - Change Registered Office Company With Date Old 2 Feb 2012 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Bluebell Licensees Limited
Mutual People: Pauline Journeaux 		Active
2 D And D Glasgow Limited
Mutual People: Pauline Journeaux 		Active
3 The Smiley Lime Limited
Mutual People: Pauline Journeaux 		Active
4 High Street Bonnyrigg (Properties) Limited
Mutual People: Pauline Journeaux 		Active
5 D Luxe (Licensees) Limited
Mutual People: Pauline Journeaux 		Active
6 Falkirk Om Par Limited
Mutual People: Pauline Journeaux 		Active
7 High Street Falkirk (Properties) Ltd
Mutual People: Pauline Journeaux 		Active
8 Gigabuy Limited
Mutual People: Pauline Journeaux 		dissolved