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Company Information for LEITH WALK PROPERTIES LIMITED
MOORFIELDS, 101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
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Company Registration Number
 SC314710 Private Limited Company
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Company Overview
About Leith Walk Properties Ltd
LEITH WALK PROPERTIES LIMITED was founded on 2007-01-16 and has its registered office in Edinburgh. The organisation's status is listed as "In AdministrationAdministrative Receiver". Leith Walk Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| LEITH WALK PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| MOORFIELDS 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC314710 | |
|---|---|---|
| Company ID Number | SC314710 | |
| Date formed | 2007-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 31/01/2015 | |
| Account next due | 31/10/2016 | |
| Latest return | 18/01/2016 | |
| Return next due | 15/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-11-05 19:01:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEITH WALK PROPERTIES LIMITED
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Company Officers of LEITH WALK PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA MCCABE |
Director | ||
RODERICK MARK PRIME |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
ANTHONY DONNELLY |
Director | ||
JOHN ALEXANDER DUNN |
Director | ||
PATRICK EUGENE HEGARTY |
Director | ||
TIMOTHY JOHN HEGARTY |
Director | ||
PAUL JOHN DEVINE |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| MISC | FORM 2.11B(SCOT) NOTICE OF ADMINISTRATOR'S APPOINTMENT 30/09/2017 | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PRIME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCABE | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| AP01 | DIRECTOR APPOINTED ANGELA MCCABE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN | |
| AP01 | DIRECTOR APPOINTED RODERICK MARK PRIME | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 16/01/13 FULL LIST | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 16/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 16/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN ALEXANDER DUNN | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AP02 | CORPORATE DIRECTOR APPOINTED W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEGARTY | |
| AR01 | 16/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM LEVEL 6, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 25/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DMWS 808 LIMITED CERTIFICATE ISSUED ON 12/02/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LEITH WALK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEITH WALK PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | AWG PROPERTY LIMITED | |
| STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
| STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
| CHARGE OVER ACCOUNT | Outstanding | THE CO-OPERATIVE BANK PLC | |
| STANDARD SECURITY | Outstanding | WG MITCHELL (DERRY) LIMITED | |
| FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
Intangible Assets
Patents
We have not found any records of LEITH WALK PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEITH WALK PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for LEITH WALK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEITH WALK PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEITH WALK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEITH WALK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEITH WALK PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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