HERMITAGE (LEITH) LIMITED
Overview
| Company Name | HERMITAGE (LEITH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC297003 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMITAGE (LEITH) LIMITED?
- (7011) /
Where is HERMITAGE (LEITH) LIMITED located?
| Registered Office Address | 16 Hill Street Edinburgh EH2 3LD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMITAGE (LEITH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMCROSS HOMES (RYEHILL) LIMITED | Feb 10, 2006 | Feb 10, 2006 |
What are the latest accounts for HERMITAGE (LEITH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for HERMITAGE (LEITH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Pamela Louise Mitchell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul George Mitchell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Mitchell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bell & Scott (Secretarial Services) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Pamela Louise Mitchell on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Feb 29, 2008 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed gemcross homes (ryehill) LIMITED\certificate issued on 16/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 1 pages | AA | ||||||||||
Alterations to a floating charge | 7 pages | 466(Scot) | ||||||||||
Alterations to a floating charge | 5 pages | 466(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of HERMITAGE (LEITH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Pamela Louise | Secretary | Middleshot Road EH31 2DG Gullane 2 East Lothian Scotland | British | 38667850003 | ||||||||||
| MITCHELL, Andrew | Director | 7 Marine Road EH31 2AX Gullane East Lothian | Scotland | British | 43419940003 | |||||||||
| MITCHELL, Elaine | Director | 7 Marine Road EH31 2AX Gullane East Lothian | Scotland | British | 42507240003 | |||||||||
| MITCHELL, Pamela Louise | Director | Middleshot Road EH31 2DG Gullane 2 East Lothian Scotland | Scotland | British | 38667850003 | |||||||||
| MITCHELL, Paul George | Director | 6 Wedderburn House EH21 7TU Inveresk East Lothian | Scotland | British | 110670660001 | |||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian Scotland |
| 97847080001 |
Does HERMITAGE (LEITH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 07, 2007 Delivered On Jun 12, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground at 92 restalrig road, edinburgh being the subjects formerly known called woodville house, restalrig road, leith latterly called the victoria industrial school for girls. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 07, 2007 Delivered On Jun 08, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 92 restalrig road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 06, 2007 Delivered On Jun 06, 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
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Transactions
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| Floating charge | Created On Jun 01, 2007 Delivered On Jun 09, 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
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Transactions
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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