LEITH WALK PROPERTIES LIMITED

Overview

Company Name	LEITH WALK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314710
Jurisdiction	Scotland
Date of Creation	Jan 16, 2007
Date of Cessation	Jan 05, 2022

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 WALK PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is LEITH WALK PROPERTIES LIMITED located?

Registered Office Address	c/o MOORFIELDS 101 Rose Street South Lane EH2 3JG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LEITH WALK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 808 LIMITED	Jan 16, 2007	Jan 16, 2007

What are the latest accounts for LEITH WALK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for LEITH WALK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 05, 2021	Move from Administration to Dissolution	27 pages	AM23(Scot)

Oct 05, 2021	Administrator's progress report	27 pages	AM10(Scot)

Jun 18, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 11, 2021	Administrator's progress report	31 pages	AM10(Scot)

Oct 21, 2020	Administrator's progress report	23 pages	AM10(Scot)

Sep 22, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 11, 2020	Administrator's progress report	21 pages	AM10(Scot)

Nov 04, 2019	Administrator's progress report	20 pages	AM10(Scot)

Oct 21, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 10, 2019	Administrator's progress report	21 pages	AM10(Scot)

Nov 09, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 09, 2018	Administrator's progress report	18 pages	2.20B(Scot)

Jun 05, 2018	Miscellaneous Form 2.11B(scot) notice of administrator's appointment 30/09/2017	2 pages	MISC

May 11, 2018	Administrator's progress report	19 pages	2.20B(Scot)

Oct 17, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 05, 2017	Administrator's progress report	20 pages	2.20B(Scot)

Sep 11, 2017	Termination of appointment of Roderick Mark Prime as a director on Jun 30, 2017	2 pages	TM01

Sep 11, 2017	Termination of appointment of Angela Mccabe as a director on Aug 31, 2017	2 pages	TM01

May 12, 2017	Administrator's progress report	20 pages	2.20B(Scot)

Dec 01, 2016	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Nov 23, 2016	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

Nov 15, 2016	Statement of administrator's proposal	17 pages	2.16B(Scot)

Nov 11, 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Oct 18, 2016	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on Oct 18, 2016	2 pages	AD01

View All Filings

Who are the officers of LEITH WALK PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARKE, Elizabeth Ann Horlock

Apr 01, 2015

Secretary

Lancaster Way

Ermine Business Park

PE29 6YJ Huntingdon

Lancaster House

Cambridgeshire

United Kingdom

198551160001

W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)

Feb 19, 2010

Director

Victoria Park, Waterside

Londonderry

BT47 2AD Belfast

United Kingdom

Identification Type	UK Limited Company
Registration Number	NI1801

149846070001

SHEPHEARD, Geoffrey Arthur George

Feb 07, 2007

Mar 31, 2015

Secretary

Red Tiles

62 Park Road

GU22 7DB Woking

Surrey

British

143104990001

DM COMPANY SERVICES LIMITED

Jan 16, 2007

Feb 07, 2007

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900000320001

DEVINE, Paul John

Mar 26, 2007

Feb 29, 2008

Director

Little Garth 33 Marmion Road

EH39 4PF North Berwick

East Lothian

British

1963-7

Director

43368870002

DONNELLY, Anthony

Mar 26, 2007

Feb 27, 2015

Director

1 Old Kirk Road

Corstorphine

EH12 6JY Edinburgh

United Kingdom

British

1964-10

Development Director

109258700001

DUNN, John Alexander

Sep 01, 2010

Aug 31, 2014

Director

The Mirus

822 Maryhill Road

G77 7TB Glasgow

Flat 2/1

United Kingdom

British

1967-12

Property Development Manager

153327440001

HEGARTY, Patrick Eugene

Feb 07, 2007

Feb 19, 2010

Director

Penthouse, 8 Wemyss Place

EH3 6DH Edinburgh

Midlothian

United Kingdom

British

1961-8

Company Director

120640410001

HEGARTY, Timothy John, Mr.

Feb 07, 2007

Feb 19, 2010

Director

12 Oswald Road

EH9 2HJ Edinburgh

United Kingdom

British

1971-10

Director

56149920005

MCCABE, Angela

Feb 27, 2015

Aug 31, 2017

Director

Ambury Road

PE29 3NZ Huntingdon

Anglian House

Cambs

United Kingdom

West Lothian

British

1980-12

Associate Director Property

195845680001

PRIME, Roderick Mark

Aug 31, 2014

Jun 30, 2017

Director

Ambury Road

PE29 3NZ Huntingdon

Anglian House

Cambs

United Kingdom

British

1966-8

Group Treasurer

113651380002

DM DIRECTOR LIMITED

Jan 16, 2007

Feb 07, 2007

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

Does LEITH WALK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 23, 2007 Delivered On Jun 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at leith walk trading estate & 106-154 leith walk, edinburgh MID93140.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 06, 2007Registration of a charge (410)
Standard security	Created On May 23, 2007 Delivered On Jun 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in lease over subjects at leith walk, edinburgh MID15718.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 06, 2007Registration of a charge (410)
Standard security	Created On May 23, 2007 Delivered On Jun 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at leith walk trading estate, 106-154 leith walk, edinburgh MID93140 MID15718.
	Persons Entitled Awg Property Limited
	Transactions Jun 06, 2007Registration of a charge (410)
Standard security	Created On May 23, 2007 Delivered On May 26, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at leith walk trading estate & 106-154 leith walk, edinburgh MID93140 MID15718.
	Persons Entitled Wg Mitchell (Derry) Limited
	Transactions May 26, 2007Registration of a charge (410)
Charge over account	Created On May 15, 2007 Delivered On Jun 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The chargor has charged to the bank its entire right, title and interest both present and future in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 05, 2007Registration of a charge (410)
Floating charge	Created On May 15, 2007 Delivered On May 24, 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 The Co-Operative Bank PLC
	Transactions May 24, 2007Registration of a charge (410) Feb 22, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does LEITH WALK PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2016	Administration started
Oct 05, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

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