The Leith Steamship Company Limited

Company Name	The Leith Steamship Company Limited
Company Status	Dissolved
Company Number	SC085920
Category	Private Limited Company
Incorporation Date	12 December 1983(40 years, 4 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Fraser Jackson Mills
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1988(4 years, 10 months after company formation)
Appointment Duration	31 years, 4 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaverhall Yard 29 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Mr Dennis Noel Multon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1988(4 years, 10 months after company formation)
Appointment Duration	31 years, 4 months (closed 10 March 2020)
Role	Director-Property Company
Country of Residence	Scotland
Correspondence Address	Beaverhall Yard 29 Beaverhall Road Edinburgh EH7 4JE Scotland

Secretary Name	Mr Donald John Kendall Liddiard
Nationality	British
Status	Closed
Appointed	18 November 2006(22 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaverhall Yard 29 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Brian McNally
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 November 1990)
Role	Property Investor
Correspondence Address	11 Bellevue Crescent Edinburgh Midlothian EH3 6ND Scotland

Director Name	David John Stamp
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(4 years, 10 months after company formation)
Appointment Duration	18 years (resigned 18 November 2006)
Role	Architect
Correspondence Address	Park House Westgate North Berwick East Lothian Eh39 4

Secretary Name	David John Stamp
Nationality	British
Status	Resigned
Appointed	26 October 1988(4 years, 10 months after company formation)
Appointment Duration	18 years (resigned 18 November 2006)
Role	Company Director
Correspondence Address	Park House Westgate North Berwick East Lothian Eh39 4

Location

Registered Address	Beaverhall Yard 29 Beaverhall Road Edinburgh EH7 4JE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

80k at £1	D.n. Multon 50.00% Ordinary
80k at £1	F.j. Mills 50.00% Ordinary

Financials

Year	2014
Net Worth	-£440,348
Cash	£7,862
Current Liabilities	£700,253

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

22 July 1992	Delivered on: 10 August 1992 Satisfied on: 8 August 2008 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. Fully Satisfied
4 December 1989	Delivered on: 8 December 1989 Satisfied on: 8 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: Vessel "ocean mist" registered in london no. 143368. Fully Satisfied
22 November 1988	Delivered on: 8 December 1988 Satisfied on: 10 November 1989 Persons entitled: Campbell Smith & Co. W.S Classification: Bond & 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. Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2019	Application to strike the company off the register (1 page)
26 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
18 December 2018	Confirmation statement made on 26 October 2018 with updates (3 pages)
1 September 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 160,004 (4 pages)
14 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 160,004 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 160,004 (4 pages)
11 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 160,004 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 160,004 (4 pages)
20 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 160,004 (4 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
15 July 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
15 July 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
7 December 2009	Director's details changed for Dennis Noel Multon on 26 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Donald Liddiard on 26 October 2009 (1 page)
7 December 2009	Secretary's details changed for Donald Liddiard on 26 October 2009 (1 page)
7 December 2009	Director's details changed for Dennis Noel Multon on 26 October 2009 (2 pages)
7 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mr Fraser Jackson Mills on 26 October 2009 (2 pages)
7 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mr Fraser Jackson Mills on 26 October 2009 (2 pages)
11 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
11 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
7 January 2009	Return made up to 26/10/08; full list of members (4 pages)
7 January 2009	Return made up to 26/10/08; full list of members (4 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 June 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
16 June 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
13 November 2007	Return made up to 26/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2007	Return made up to 26/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
11 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
30 November 2006	Return made up to 26/10/06; full list of members (7 pages)
30 November 2006	Return made up to 26/10/06; full list of members (7 pages)
26 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
26 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
21 December 2005	Return made up to 26/10/05; full list of members (7 pages)
21 December 2005	Return made up to 26/10/05; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
2 November 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
11 November 2004	Return made up to 26/10/04; full list of members (7 pages)
11 November 2004	Return made up to 26/10/04; full list of members (7 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
3 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
22 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
2 January 2003	Return made up to 26/10/02; full list of members (8 pages)
2 January 2003	Return made up to 26/10/02; full list of members (8 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
4 November 2001	Return made up to 26/10/01; full list of members (8 pages)
4 November 2001	Return made up to 26/10/01; full list of members (8 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
13 December 2000	Return made up to 26/10/00; full list of members (8 pages)
13 December 2000	Return made up to 26/10/00; full list of members (8 pages)
11 September 2000	Full accounts made up to 30 November 1999 (7 pages)
11 September 2000	Full accounts made up to 30 November 1999 (7 pages)
5 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
2 November 1998	Return made up to 26/10/98; no change of members (4 pages)
2 November 1998	Return made up to 26/10/98; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
28 November 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
17 November 1997	Return made up to 26/10/97; no change of members (4 pages)
17 November 1997	Return made up to 26/10/97; no change of members (4 pages)
25 October 1996	Return made up to 26/10/96; full list of members (6 pages)
25 October 1996	Return made up to 26/10/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
9 February 1996	Return made up to 26/10/95; full list of members (6 pages)
9 February 1996	Return made up to 26/10/95; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
9 February 1984	Company name changed\certificate issued on 09/02/84 (2 pages)
9 February 1984	Company name changed\certificate issued on 09/02/84 (2 pages)
12 December 1983	Incorporation (12 pages)
12 December 1983	Incorporation (12 pages)

The Leith Steamship Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland