LEITH MUSEUM COMPANY

Overview

Company Name	LEITH MUSEUM COMPANY
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC350374
Jurisdiction	Scotland
Date of Creation	Oct 24, 2008
Date of Cessation	Jan 19, 2021

Summary

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

What is the purpose of LEITH MUSEUM COMPANY?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is LEITH MUSEUM COMPANY located?

Registered Office Address	60 Constitution Street EH6 6RR Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LEITH MUSEUM COMPANY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for LEITH MUSEUM COMPANY?

Filings
Date	Description	Document	Type
Jan 19, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2020	Application to strike the company off the register	1 pages	DS01

Oct 21, 2020	Termination of appointment of David Forbes Rutherford as a secretary on Oct 21, 2020	1 pages	TM02

Oct 21, 2020	Termination of appointment of James Murray Hunter Tweedie as a director on Oct 21, 2020	1 pages	TM01

Oct 21, 2020	Termination of appointment of Marek Jerzy Lazarovic as a director on Oct 21, 2020	1 pages	TM01

Oct 21, 2020	Termination of appointment of Jacqueline Anne Austin as a director on Oct 21, 2020	1 pages	TM01

Oct 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Dec 30, 2016	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 24, 2016 with updates	4 pages	CS01

Dec 29, 2015	Accounts for a dormant company made up to Mar 31, 2015	4 pages	AA

Nov 16, 2015	Annual return made up to Oct 24, 2015 no member list	6 pages	AR01

Dec 09, 2014	Annual return made up to Oct 24, 2014 no member list	6 pages	AR01

Dec 09, 2014	Termination of appointment of Christine Stark as a director on Nov 01, 2013	1 pages	TM01

Jul 23, 2014	Accounts for a dormant company made up to Mar 31, 2014	2 pages	AA

Dec 06, 2013	Accounts for a dormant company made up to Mar 31, 2013	2 pages	AA

Oct 24, 2013	Annual return made up to Oct 24, 2013 no member list	7 pages	AR01

Dec 24, 2012	Accounts for a dormant company made up to Mar 31, 2012	2 pages	AA

Oct 30, 2012	Annual return made up to Oct 24, 2012 no member list	7 pages	AR01

Jan 03, 2012	Accounts for a dormant company made up to Mar 31, 2011	2 pages	AA

View All Filings

Who are the officers of LEITH MUSEUM COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTHERFORD, David Forbes 176b Whitehouse Road EH4 6DB Edinburgh Midlothian	Oct 24, 2008		Director	176b Whitehouse Road EH4 6DB Edinburgh Midlothian	Scotland	British	1955-11	Chartered Accountant	58295430004
RUTHERFORD, David Forbes 176b Whitehouse Road EH4 6DB Edinburgh Midlothian	Oct 24, 2008	Oct 21, 2020	Secretary	176b Whitehouse Road EH4 6DB Edinburgh Midlothian		British			58295430004
STARK, Christine 27/1 Eyre Place EH3 5EX Edinburgh	Mar 12, 2009	Oct 20, 2009	Secretary	27/1 Eyre Place EH3 5EX Edinburgh		British		Librarian	73973290001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 24, 2008	Oct 24, 2008	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AUSTIN, Jacqueline Anne Northumberland Place EH3 6LQ Edinburgh 2/4 Midlothian Scotland	Oct 24, 2008	Oct 21, 2020	Director	Northumberland Place EH3 6LQ Edinburgh 2/4 Midlothian Scotland	Scotland	British	1973-1	Exhibitions Project Manager	108845430003
LAZAROVIC, Marek Jerzy Bellevue Place EH7 4BS Edinburgh 17 United Kingdom	Oct 24, 2008	Oct 21, 2020	Director	Bellevue Place EH7 4BS Edinburgh 17 United Kingdom		British	1953-8	Member Of Parliament	134252710001
MACDONALD, Ian Bothwell House EH7 5YL Edinburgh 1/35	Mar 12, 2009	Mar 15, 2009	Director	Bothwell House EH7 5YL Edinburgh 1/35		British	1944-6	Tourist Guide	137051130001
STARK, Christine 27/1 Eyre Place EH3 5EX Edinburgh	Mar 12, 2009	Nov 01, 2013	Director	27/1 Eyre Place EH3 5EX Edinburgh		British	1959-3	Librarian	73973290001
TWEEDIE, James Murray Hunter Wardie Dell EH5 1AE Edinburgh 17 Midlothian	Mar 12, 2009	Oct 21, 2020	Director	Wardie Dell EH5 1AE Edinburgh 17 Midlothian		British	1937-6	Retired	137150330001
JORDAN COMPANY SECRETARIES LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 24, 2008	Oct 24, 2008	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900028780001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 24, 2008	Oct 24, 2008	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LEITH MUSEUM COMPANY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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