Active - Proposal to Strike off
Company Information for THE LEITH STEAMSHIP COMPANY LIMITED
BEAVERHALL YARD, 29 BEAVERHALL ROAD, EDINBURGH, EH7 4JE,
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Company Registration Number
SC085920
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE LEITH STEAMSHIP COMPANY LIMITED | |
Legal Registered Office | |
BEAVERHALL YARD 29 BEAVERHALL ROAD EDINBURGH EH7 4JE Other companies in EH7 | |
Company Number | SC085920 | |
---|---|---|
Company ID Number | SC085920 | |
Date formed | 1983-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 31/08/2020 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-06 08:10:15 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD JOHN KENDALL LIDDIARD |
||
FRASER JACKSON MILLS |
||
DENNIS NOEL MULTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STAMP |
Company Secretary | ||
DAVID JOHN STAMP |
Director | ||
BRIAN MCNALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATER OF LEITH 2000 LIMITED | Company Secretary | 2006-11-18 | CURRENT | 1983-08-16 | Active | |
WATER OF LEITH LIMITED | Company Secretary | 2006-11-18 | CURRENT | 2001-06-20 | Active | |
MODELRANGE LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-20 | Active | |
SUNSHINE ON LEITH LTD | Company Secretary | 1999-09-09 | CURRENT | 1999-09-01 | Active | |
WATER OF LEITH LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-20 | Active | |
WATER OF LEITH 2000 LIMITED | Director | 1996-12-18 | CURRENT | 1983-08-16 | Active | |
FORTH & TAY PROPERTY COMPANY LIMITED | Director | 1989-01-13 | CURRENT | 1964-05-28 | Active | |
MILLS & MULTON (EDINBURGH) LIMITED | Director | 1989-01-13 | CURRENT | 1981-03-20 | Active | |
FOSSOWAY LAND LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-04-26 | |
THE BARONY RESIDENCE LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-13 | Active | |
DYSART BARONY DEV CO LIMITED | Director | 2013-05-03 | CURRENT | 2012-07-18 | Dissolved 2017-05-09 | |
BARONY ANNEX DEV CO LIMITED | Director | 2013-03-01 | CURRENT | 2013-02-22 | Dissolved 2017-03-07 | |
WATER OF LEITH LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-20 | Active | |
MODELRANGE LIMITED | Director | 2001-03-02 | CURRENT | 2001-02-20 | Active | |
WATER OF LEITH 2000 LIMITED | Director | 1996-12-18 | CURRENT | 1983-08-16 | Active | |
FORTH & TAY PROPERTY COMPANY LIMITED | Director | 1989-01-13 | CURRENT | 1964-05-28 | Active | |
MILLS & MULTON (EDINBURGH) LIMITED | Director | 1989-01-13 | CURRENT | 1981-03-20 | Active | |
MOUNT BLAIR LIMITED | Director | 1988-12-28 | CURRENT | 1988-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 160004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 160004 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 160004 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 160004 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JACKSON MILLS / 26/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DONALD LIDDIARD on 2009-10-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NOEL MULTON / 26/10/2009 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 26/10/08; full list of members | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/92 | |
363s | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 32-34 HERIOTHILL TERRACE EDINBURGH EH7 4DY | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 27/29 GEORGE STREET BATHGATE EH48 1PG | |
287 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: CANONMILLS HOUSE CANON STREET EDINBURGH EH3 5HE | |
363a | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHIPPING MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | CAMPBELL SMITH & CO. W.S |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEITH STEAMSHIP COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LEITH STEAMSHIP COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |