LEITH PROPERTIES LIMITED
Overview
| Company Name | LEITH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224836 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES LIMITED?
- (7487) /
Where is LEITH PROPERTIES LIMITED located?
| Registered Office Address | Sherwood House 7 Glasgow Road PA1 3QS Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LEITH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 7 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Statement of administrator's proposal | 19 pages | 2.16B(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of affairs with form 2.14B(Scot)/2.13B(Scot) | 21 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 4 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from C/O Milne & Co Ws PO Box Solicitors 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland on Nov 17, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from Calderstones Biggar Road Edinburgh EH10 7DX Scotland on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 9 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Grahame Howard Letchford on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mandy Buxton on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Calderstones Hilland Biggar Road Edinburgh Midlothian EH10 7DX on Nov 23, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 6 pages | 363(287) | ||||||||||
Who are the officers of LEITH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETCHFORD, Grahame Howard | Secretary | Anchorage Links Road EH32 0NJ Longniddry East Lothian | British | 104016250001 | ||||||
| BUXTON, Mandy | Director | Lanark Road EH14 2LQ Edinburgh Dalquarran, 321 Midlolthian | Scotland | British | Director | 135149250001 | ||||
| LETCHFORD, Grahame Howard | Director | Anchorage Links Road EH32 0NJ Longniddry East Lothian | Scotland | British | Chartered Accountant | 104016250001 | ||||
| BALLANTYNE, Robert Thomas Ross | Secretary | 28 Starbank Road EH5 3BY Edinburgh | British | 79403280001 | ||||||
| MAJENDIE, Dominic John George Gordon | Secretary | 1/7 Dryden Gait Dryden Street EH7 4QR Edinburgh Midlothian | British | 92166650002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BUXTON, Stephen | Director | Dalquharran,321 Lanark Road EH14 2LQ Edinburgh | British | Engineer | 49714110003 | |||||
| EMLICK, Mark Anthony | Director | Kinellan 2 Oswald Road EH9 2HF Edinburgh | British | Company Director | 43504860004 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does LEITH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 20, 2007 Delivered On Aug 23, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects on the north east side of kersebonny road at hayford mill cambusbarron stirling STG4132 and STG58199. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 20, 2006 Delivered On Jan 08, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars That plot of ground lying generally on or towards the east or southeast of lanark road, edinburgh and forming part of the subjects known as 321 lanark road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 20, 2005 Delivered On Jul 26, 2005 | 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
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Transactions
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Does LEITH PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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