Leith Stevedores Limited

Company Name	Leith Stevedores Limited
Director	Carole Jean Cran
Company Status	Active
Company Number	SC032419
Category	Private Limited Company
Incorporation Date	28 June 1957(66 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Pamela June Smyth
Nationality	British
Status	Current
Appointed	31 August 2012(55 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mrs Carole Jean Cran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(60 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Peter Geoffrey Clutterbuck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(31 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 1990)
Role	Civil Engineer
Correspondence Address	4 Tinners Walk Falmouth Cornwall TR11 3XZ

Director Name	William Wilson Murray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(31 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 06 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Thomas James Skinner
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 1992)
Role	Company Director
Correspondence Address	10 Gillsland Road Edinburgh Midlothian EH10 5BW Scotland

Director Name	Hugh Macrae Thompson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(31 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 1996)
Role	Managing Director
Correspondence Address	Fryern Barn Fryern Park Storrington West Sussex RH20 4HG

Secretary Name	Charles Graham Hammond
Nationality	British
Status	Resigned
Appointed	07 June 1989(31 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	32 Macnair Avenue North Berwick East Lothian EH39 4QY Scotland

Secretary Name	John Alan Tothill
Nationality	British
Status	Resigned
Appointed	22 February 1996(38 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Ferniehirst Edgehead Pathhead Midlothian EH37 5RN Scotland

Secretary Name	Ms Morag McNeill
Nationality	British
Status	Resigned
Appointed	15 March 2005(47 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(53 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Contact

Website	forthports.co.uk
Telephone	0131 5558700
Telephone region	Edinburgh

Location

Registered Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 30 other UK companies use this postal address

Shareholders

22.5k at £1	Forth Ports LTD 50.00% Deferred
22.5k at £1	Forth Ports LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

23 March 1992	Delivered on: 24 March 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
27 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
3 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 August 2019	Confirmation statement made on 30 July 2019 with updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
12 January 2018	Appointment of Mrs Carole Jean Cran as a director on 3 January 2018 (2 pages)
8 January 2018	Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 45,000 (4 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 45,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 45,000 (4 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 45,000 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 45,000 (4 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 45,000 (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
12 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
11 September 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
11 September 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
10 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
14 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
14 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
14 September 2010	Director's details changed for William Wilson Murray on 29 July 2010 (2 pages)
14 September 2010	Director's details changed for William Wilson Murray on 29 July 2010 (2 pages)
14 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009	Return made up to 30/07/09; full list of members (3 pages)
14 September 2009	Return made up to 30/07/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 September 2008	Return made up to 30/07/08; full list of members (3 pages)
9 September 2008	Return made up to 30/07/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 August 2007	Return made up to 30/07/07; no change of members (6 pages)
9 August 2007	Return made up to 30/07/07; no change of members (6 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Return made up to 30/07/06; full list of members (6 pages)
9 August 2006	Return made up to 30/07/06; full list of members (6 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 August 2005	Return made up to 30/07/05; full list of members (6 pages)
12 August 2005	Return made up to 30/07/05; full list of members (6 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Return made up to 30/07/04; full list of members (6 pages)
11 August 2004	Return made up to 30/07/04; full list of members (6 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 August 2003	Return made up to 30/07/03; full list of members (6 pages)
13 August 2003	Return made up to 30/07/03; full list of members (6 pages)
5 June 2003	Registered office changed on 05/06/03 from: tower place leith edinburgh EH16 (1 page)
5 June 2003	Registered office changed on 05/06/03 from: tower place leith edinburgh EH16 (1 page)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 August 2002	Return made up to 30/07/02; full list of members (6 pages)
9 August 2002	Return made up to 30/07/02; full list of members (6 pages)
4 October 2001	Full accounts made up to 31 December 2000 (8 pages)
4 October 2001	Full accounts made up to 31 December 2000 (8 pages)
10 August 2001	Return made up to 30/07/01; full list of members (6 pages)
10 August 2001	Return made up to 30/07/01; full list of members (6 pages)
16 November 2000	Return made up to 27/08/00; full list of members (5 pages)
16 November 2000	Return made up to 27/08/98; full list of members (5 pages)
16 November 2000	Return made up to 27/08/99; full list of members (5 pages)
16 November 2000	Return made up to 27/08/99; full list of members (5 pages)
16 November 2000	Return made up to 27/08/00; full list of members (5 pages)
16 November 2000	Return made up to 27/08/97; full list of members (5 pages)
16 November 2000	Return made up to 27/08/97; full list of members (5 pages)
16 November 2000	Return made up to 27/08/98; full list of members (5 pages)
8 November 2000	Full accounts made up to 31 December 1999 (8 pages)
8 November 2000	Full accounts made up to 31 December 1999 (8 pages)
8 November 2000	Full accounts made up to 31 December 1996 (8 pages)
8 November 2000	Full accounts made up to 31 December 1998 (8 pages)
8 November 2000	Full accounts made up to 31 December 1998 (8 pages)
8 November 2000	Full accounts made up to 31 December 1997 (8 pages)
8 November 2000	Full accounts made up to 31 December 1997 (8 pages)
8 November 2000	Full accounts made up to 31 December 1996 (8 pages)
15 September 2000	Order of court - dissolution void (1 page)
15 September 2000	Order of court - dissolution void (1 page)
17 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 1996	First Gazette notice for voluntary strike-off (1 page)
20 September 1996	First Gazette notice for voluntary strike-off (1 page)
9 August 1996	Application for striking-off (1 page)
9 August 1996	Application for striking-off (1 page)
1 August 1996	Return made up to 30/07/96; full list of members (7 pages)
1 August 1996	Return made up to 30/07/96; full list of members (7 pages)
10 June 1996	Full accounts made up to 31 December 1995 (8 pages)
10 June 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	New secretary appointed (1 page)
5 March 1996	Secretary resigned (2 pages)
5 March 1996	New secretary appointed (1 page)
5 March 1996	Secretary resigned (2 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 August 1995	Return made up to 30/07/95; no change of members (8 pages)
21 August 1995	Return made up to 30/07/95; no change of members (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
2 April 1992	Memorandum and Articles of Association (8 pages)
2 April 1992	Memorandum and Articles of Association (8 pages)
2 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 May 1986	Full accounts made up to 31 December 1985 (13 pages)
6 May 1986	Full accounts made up to 31 December 1985 (13 pages)
1 April 1974	Increase in nominal capital (1 page)
1 April 1974	Increase in nominal capital (1 page)
28 June 1957	Incorporation (17 pages)
28 June 1957	Incorporation (17 pages)

Leith Stevedores Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland