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THE LEITH STEAMSHIP COMPANY LIMITED

THE LEITH STEAMSHIP COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE LEITH STEAMSHIP COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC085920
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LEITH STEAMSHIP COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE LEITH STEAMSHIP COMPANY LIMITED located?

    Registered Office Address
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LEITH STEAMSHIP COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLREEN LIMITEDDec 12, 1983Dec 12, 1983

    What are the latest accounts for THE LEITH STEAMSHIP COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for THE LEITH STEAMSHIP COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 160,004
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 160,004
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 160,004
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		7 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Fraser Jackson Mills on Oct 26, 2009

    		2 pagesCH01

    Secretary's details changed for Donald Liddiard on Oct 26, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of THE LEITH STEAMSHIP COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDIARD, Donald John Kendall
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		Secretary
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		British35502400002
    MILLS, Fraser Jackson
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		Director
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		United KingdomBritishDirector721000006
    MULTON, Dennis Noel
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		Director
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		ScotlandBritishDirector-Property Company483770001
    STAMP, David John
    Park House
    Westgate
    EH39 4 North Berwick
    East Lothian
    		Secretary
    Park House
    Westgate
    EH39 4 North Berwick
    East Lothian
    		British294970001
    MCNALLY, Brian
    11 Bellevue Crescent
    EH3 6ND Edinburgh
    Midlothian
    		Director
    11 Bellevue Crescent
    EH3 6ND Edinburgh
    Midlothian
    		BritishProperty Investor757260001
    STAMP, David John
    Park House
    Westgate
    EH39 4 North Berwick
    East Lothian
    		Director
    Park House
    Westgate
    EH39 4 North Berwick
    East Lothian
    		BritishArchitect294970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LEITH STEAMSHIP COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Jackson Mills
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		Oct 26, 2016
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dennis Noel Multon
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		Oct 26, 2016
    Beaverhall Yard
    29 Beaverhall Road
    EH7 4JE Edinburgh
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE LEITH STEAMSHIP COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 22, 1992
    Delivered On Aug 10, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 1992Registration of a charge (410)
    • Aug 08, 2008Statement of satisfaction of a charge in full or part (419a)
    Shipping mortgage
    Created On Dec 04, 1989
    Delivered On Dec 08, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Vessel "ocean mist" registered in london no. 143368.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 08, 1989Registration of a charge
    • Aug 08, 2008Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Nov 22, 1988
    Delivered On Dec 08, 1988
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Campbell Smith & Co. W.S
    Transactions
    • Dec 08, 1988Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0