LEITH DEVELOPMENT COMPANY LIMITED

Overview

Company Name	LEITH DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC169968
Jurisdiction	Scotland
Date of Creation	Nov 19, 1996
Date of Cessation	Feb 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEITH DEVELOPMENT COMPANY LIMITED?

(7011) /
(7020) /

Where is LEITH DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 7 Exchange Crescent Conference Square EH3 8AN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LEITH DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for LEITH DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2013

Order of court for early dissolution

1 pages

O/C EARLY DISS

May 21, 2013

Registered office address changed from C/O Grant Thornton Uk Llp 1-4 Atholl Crescent Edinburgh EH3 8LQ on May 21, 2013

2 pages

AD01

Sep 09, 2011

Registered office address changed from 15-19 York Place Edinburgh EH1 3EB on Sep 09, 2011

2 pages

AD01

Sep 09, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 09, 2011

Notice of winding up order

1 pages

4.2(Scot)

Aug 13, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of guarantee 20/11/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 19, 2009

legacy

3 pages

363a

May 16, 2008

Accounts for a small company made up to Nov 30, 2006

11 pages

Dec 18, 2007

legacy

2 pages

363a

Feb 07, 2007

legacy

6 pages

363s

Oct 02, 2006

Accounts for a small company made up to Nov 30, 2005

10 pages

Jun 13, 2006

legacy

1 pages

287

May 24, 2006

legacy

3 pages

410(Scot)

Apr 25, 2006

legacy

3 pages

410(Scot)

Apr 25, 2006

legacy

3 pages

410(Scot)

Apr 14, 2006

legacy

2 pages

419a(Scot)

Apr 14, 2006

legacy

2 pages

419a(Scot)

Apr 14, 2006

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of LEITH DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORTHWICK, Ann Ferguson 2 Gordon Terrace EH16 5QH Edinburgh Midlothian	Sep 12, 2005		Secretary	2 Gordon Terrace EH16 5QH Edinburgh Midlothian		British			107929680001
BORTHWICK, Andrew Graham 2 Gordon Terrace EH16 5QH Edinburgh	Nov 19, 1996		Director	2 Gordon Terrace EH16 5QH Edinburgh	Scotland	British	1954-11	Director	383450002
BROWN, Robert Thomas Kerr 12 Fern Avenue Lenzie, Kirkintilloch G66 4LE Glasgow	Dec 01, 2001	Sep 12, 2005	Secretary	12 Fern Avenue Lenzie, Kirkintilloch G66 4LE Glasgow		British			79435680001
FERGUSON BORTHWICK, Anne 2 Gordon Terrace EH16 5QH Edinburgh	Nov 19, 1996	Dec 01, 2001	Secretary	2 Gordon Terrace EH16 5QH Edinburgh		British			383440002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 19, 1996	Nov 19, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Does LEITH DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 18, 2006 Delivered On May 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 46 constitution street, leith, edinburgh and cellars and outhouses attached and the vacant area of ground situated to the north and numbers 27, 28, 29, 30, 31 and 32 maritime street (formerly quality street) leith, edinburgh with the back premises and ground attached.
	Persons Entitled Zurich Assurance Limited
	Transactions May 24, 2006Registration of a charge (410)
Standard security	Created On Apr 11, 2006 Delivered On Apr 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Two areas of ground & building at 88 & 89 giles street, leith, edinburgh.
	Persons Entitled Zurich Assurance LTD
	Transactions Apr 25, 2006Registration of a charge (410)
Standard security	Created On Apr 11, 2006 Delivered On Apr 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Customs & excise bond number 22 (leith) situated at 98 & 99 giles street, leith, edinburgh (now known as 99A & 121/122 giles street).
	Persons Entitled Zurich Assurance LTD
	Transactions Apr 25, 2006Registration of a charge (410)
Bond & floating charge	Created On Apr 06, 2006 Delivered On Apr 14, 2006	Outstanding	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 Zurich Assurance Limited
	Transactions Apr 14, 2006Registration of a charge (410)
Bond & floating charge	Created On Sep 27, 1999 Delivered On Oct 04, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 04, 1999Registration of a charge (410) Apr 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 03, 1999 Delivered On Sep 14, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Admiral house, maritime street, leith, edinburgh.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 14, 1999Registration of a charge (410) Apr 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 03, 1999 Delivered On Sep 14, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 88/89 giles street, leith, edinburgh.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 14, 1999Registration of a charge (410) Apr 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 03, 1999 Delivered On Sep 14, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 98/99 giles street, leith, edinburgh.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 14, 1999Registration of a charge (410) Apr 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 19, 1997 Delivered On Mar 26, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Two areas of ground with buildings erected thereon known as and forming 88 and 89 giles street,leith edinburgh and bonded warehouse situated at 98/99 giles street,leith,edinburgh and now known as 99A giles street,leith,edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 26, 1997Registration of a charge (410) Mar 15, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 21, 1997 Delivered On Mar 13, 1997	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 Aib Group (UK) PLC
	Transactions Mar 13, 1997Registration of a charge (410) Sep 24, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LEITH DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2014	Dissolved on
Nov 11, 2013	Conclusion of winding up
Aug 26, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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