co
Corporate
Observer
Homepage
Data
Great Britain
Company
AB LEITH LIMITED

AB LEITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAB LEITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277781
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AB LEITH LIMITED?

    • Development of building projects (41100) / Construction

    Where is AB LEITH LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB LEITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for AB LEITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		18 pages2.26B(Scot)
    S68Q2R5M

    Administrator's progress report

    		18 pages2.20B(Scot)
    S68Q2R5E

    Administrator's progress report

    		17 pages2.20B(Scot)
    S5YZZF40

    Satisfaction of charge 2 in full

    		4 pagesMR04
    S5Y3GNJ7

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)
    S5MDDMVL

    Administrator's progress report

    		17 pages2.20B(Scot)
    S5MDDMXD

    Notice of appointment of replacement/additional administrator

    		1 pages2.31B(Scot)
    S5L1U1X5

    Notice of vacation of office by administrator

    		2 pages2.30B(Scot)
    S5L1U2W8

    Administrator's progress report

    		15 pages2.20B(Scot)
    S5C0PYFL

    Statement of affairs with form 2.13B(Scot)

    		17 pages2.15B(Scot)
    S59SMYF0

    Statement of administrator's deemed proposal

    		31 pages2.16BZ(Scot)
    S51J0HGA

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    		1 pages2.32B(Scot)
    S51J0HG2

    Statement of administrator's proposal

    		31 pages2.16B(Scot)
    S507ETG9

    Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on Jan 29, 2016

    		2 pagesAD01
    S4Z3DP4Z

    Appointment of an administrator

    		3 pages2.11B(Scot)
    S4Y9DKK0

    Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ Scotland to Lomond House 9 George Square Glasgow G2 1QQ on Dec 31, 2015

    		2 pagesAD01
    S4NFSNDS

    Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Lomond House 9 George Square Glasgow G2 1QQ on Dec 24, 2015

    		2 pagesAD01
    S4MY86G0

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA
    S4LK859C

    Annual return made up to Dec 23, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 117
    		SH01
    S3YRRAQW

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA
    S3LL3WCG

    Annual return made up to Dec 23, 2013

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 117
    		SH01
    S2Z7JSAQ

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA
    S2G96DTK

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		14 pagesAR01
    S22MQYC1

    Secretary's details changed for Mr Keith Alan Holman on Aug 01, 2012

    		3 pagesCH03
    S2258M09
    View All Filings

    Who are the officers of AB LEITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMAN, Keith Alan
    33 Holland Park
    W11 3TA London
    Flat 1
    England
    		Secretary
    33 Holland Park
    W11 3TA London
    Flat 1
    England
    		British102268330001
    BELLHOUSE, Tobias Edward Hamilton
    Wellingtonia Lodge
    Buckland
    SN7 8QW Faringdon
    Oxfordshire
    		Director
    Wellingtonia Lodge
    Buckland
    SN7 8QW Faringdon
    Oxfordshire
    		EnglandBritishCompany Director33767960003
    HOLMAN, Keith Alan
    33 Holland Park
    W11 3TA London
    Flat 1
    England
    		Director
    33 Holland Park
    W11 3TA London
    Flat 1
    England
    		United KingdomBritishCompany Director102268330002
    View Detailed Information on Officers and People with Significant Control

    Does AB LEITH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 31, 2007
    Delivered On Feb 09, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Sites A2, B1 and B2 situated at western harbour, newhaven, leith, edinburgh MID71955.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 09, 2007Registration of a charge (410)
    Floating charge
    Created On Jan 25, 2007
    Delivered On Feb 02, 2007
    		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
    • Hsbc Bank PLC
    Transactions
    • Feb 02, 2007Registration of a charge (410)
    Standard security
    Created On Jan 31, 2005
    Delivered On Feb 14, 2005
    		Satisfied
    Amount secured
    The obligations in terms of the missives
    Short particulars
    Subjects situated within leith docks, edinburgh known as sites A2, B1 & B2 MID71955.
    Persons Entitled
    • Forth Property Developments Limited
    Transactions
    • Feb 14, 2005Registration of a charge (410)
    • Jan 14, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 31, 2005
    Delivered On Feb 14, 2005
    		Satisfied
    Amount secured
    Payment in terms of the missives
    Short particulars
    Subjects situated within leith docks, edinburgh known as sites A2, B1 & B2 MID71955.
    Persons Entitled
    • Forth Property Developments Limited
    Transactions
    • Feb 14, 2005Registration of a charge (410)
    • Mar 29, 2007Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does AB LEITH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2017Administration ended
    Dec 17, 2015Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Charles Reid
    Deloitte Llp
    Lomond House, 9
    G2 1QQ George Square
    Glasgow
    		practitioner
    Deloitte Llp
    Lomond House, 9
    G2 1QQ George Square
    Glasgow
    William Kenneth Dawson
    2 Hardman Street
    M3 3HF Manchester
    		practitioner
    2 Hardman Street
    M3 3HF Manchester
    Michael John Magnay
    110 Queen Street
    G1 3BX Glasgow
    		practitioner
    110 Queen Street
    G1 3BX Glasgow
    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.
    • license: CC0