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Company Information for

MD (LEITH) LIMITED

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR,
Company Registration Number
SC473166
Private Limited Company
Liquidation

Company Overview

About Md (leith) Ltd
MD (LEITH) LIMITED was founded on 2014-03-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Md (leith) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MD (LEITH) LIMITED
 
Legal Registered Office
60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
Other companies in FK2
 
Filing Information
Company Number SC473166
Company ID Number SC473166
Date formed 2014-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 18:38:06
Primary Source:Companies House
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Company Officers of MD (LEITH) LIMITED

Current Directors
Officer Role Date Appointed
SHEENA BERWICK
Director 2014-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARY DUNCAN
Director 2014-03-21 2014-07-29

More director information

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.

DateDocument TypeDocument Description
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0121/03/16 FULL LIST
2016-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2016 FROM DONALD BIRNIE 14 LETHAM TERRACE LETHAM FALKIRK STIRLINGSHIRE FK2 8QR
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0121/03/15 FULL LIST
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARY DUNCAN
2014-07-30AP01DIRECTOR APPOINTED MS SHEENA BERWICK
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MD (LEITH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-03-12
Petitions to Wind Up (Companies)2018-12-04
Fines / Sanctions
No fines or sanctions have been issued against MD (LEITH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MD (LEITH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2015-03-31

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 MD (LEITH) LIMITED

Intangible Assets
Patents
We have not found any records of MD (LEITH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MD (LEITH) LIMITED
Trademarks
We have not found any records of MD (LEITH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MD (LEITH) 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 (47250 - Retail sale of beverages in specialised stores) as MD (LEITH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MD (LEITH) 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyMD (LEITH) LIMITEDEvent Date2019-03-12
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMD (LEITH) LIMITEDEvent Date2018-11-13
On 13 November 2018 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that MD (Leith) Limited, Md Leith Ltd, Yardheads, Edinburgh, EH6 6BU (registered office) (company registration number SC473166) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB within 8 days of intimation, service and advertisement. A Gordon : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1107303/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MD (LEITH) 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 MD (LEITH) 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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