MACGREGOR LEITH LTD

Overview

Company Name	MACGREGOR LEITH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC361211
Jurisdiction	Scotland
Date of Creation	Jun 15, 2009
Date of Cessation	Feb 10, 2012

Summary

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

What is the purpose of MACGREGOR LEITH LTD?

(7487) /

Where is MACGREGOR LEITH LTD located?

Registered Office Address	1 Rutland Court EH3 8EY Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of MACGREGOR LEITH LTD?

Previous Company Names
Company Name	From	Until
RUN MEETINGS (SCOTLAND) LIMITED	Sep 09, 2009	Sep 09, 2009
ANDSTRAT (NO. 304) LIMITED	Jun 15, 2009	Jun 15, 2009

What are the latest accounts for MACGREGOR LEITH LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for MACGREGOR LEITH LTD?

Filings

Date

Description

Document

Type

Feb 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2011

Application to strike the company off the register

6 pages

DS01

Jul 05, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2011	Statement of capital on Jul 05, 2011 Capital: GBP 1	SH01

Jul 05, 2011

Secretary's details changed for As Company Services Limited on Jul 04, 2011

2 pages

CH04

Mar 02, 2011

Accounts for a dormant company made up to Sep 30, 2010

2 pages

Jul 19, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

22 pages

AR01

Oct 29, 2009

Certificate of change of name

Company name changed run meetings (scotland) LIMITED\certificate issued on 29/10/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 29, 2009	Change of name notice	CONNOT

Oct 29, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 27, 2009	RES15

Sep 17, 2009

legacy

1 pages

288b

Sep 17, 2009

legacy

1 pages

288b

Sep 17, 2009

legacy

1 pages

225

Sep 17, 2009

legacy

2 pages

288a

Sep 09, 2009

Certificate of change of name

Company name changed andstrat (no. 304) LIMITED\certificate issued on 09/09/09

3 pages

CERTNM

Jun 15, 2009

Incorporation

30 pages

NEWINC

View All Filings

Who are the officers of MACGREGOR LEITH LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AS COMPANY SERVICES LIMITED

Jun 15, 2009

Nominee Secretary

Rutland Court

EH3 8EY Edinburgh

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC316974

900038360001

CAVAYE, Richard Alexander

Sep 08, 2009

Director

29/1 Rattray Grove

EH10 5TL Edinburgh

Scotland

British

1967-12

Director

116151160001

BROWN, Simon Thomas David

Jun 15, 2009

Sep 08, 2009

Director

2 Laverockbank Road

EH5 3DG Edinburgh

Midlothian

Scotland

British

1960-4

Solicitor

118942920001

FARQUHAR, Bruce

Jun 15, 2009

Sep 08, 2009

Director

9 Lednock Road

Stepps

G33 6LJ Glasgow

Lanarkshire

Scotland

British

1972-4

Solicitor

126506070001

View Detailed Information on Officers and People with Significant Control

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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