| Company Name | Leith Roofings (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC148669 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1994(30 years, 3 months ago) |
| Dissolution Date | 25 October 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kenneth Leslie |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(2 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 25 October 2017) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Ruslin, The Cast Polton Via Lasswade Midlothian EH18 1EB Scotland |
| Director Name | Janet Elizabeth Leslie |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(8 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 25 October 2017) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Ruslin, The Cast Polton Lasswade Midlothian EH18 1EB Scotland |
| Secretary Name | Carmichael Stewart Corporate Services Lts (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2009(15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 25 October 2017) |
| Correspondence Address | 7-9 Tolbooth Wynd Leith Edinburgh Lothian EH6 6DN Scotland |
| Director Name | Fergus Macaskill Forrest |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 December 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Cowgate Kirkintilloch Glasgow Lanarkshire G66 1HN Scotland |
| Director Name | Janice Elizabeth Leslie |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(4 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 10 September 2002) |
| Role | Housewife |
| Correspondence Address | Ruslin The Cast Polton Via Lasswade East Lothian EH18 1EB Scotland |
| Secretary Name | Fergus Macaskill Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 December 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Cowgate Kirkintilloch Glasgow Lanarkshire G66 1HN Scotland |
| Secretary Name | Mr Kenneth Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 19 February 2010) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Ruslin, The Cast Polton Via Lasswade Midlothian EH18 1EB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £76,751 |
| Cash | £15,653 |
| Current Liabilities | £59,621 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2017 | Notice of final meeting of creditors (5 pages) |
| 25 July 2017 | Notice of final meeting of creditors (5 pages) |
| 14 July 2015 | Registered office address changed from 4 Turnbull Way Knightsridge Livingston West Lothian EH54 8RB to 18 Bothwell Street Glasgow G2 6NU on 14 July 2015 (2 pages) |
| 14 July 2015 | Registered office address changed from 4 Turnbull Way Knightsridge Livingston West Lothian EH54 8RB to 18 Bothwell Street Glasgow G2 6NU on 14 July 2015 (2 pages) |
| 4 December 2012 | Registered office address changed from 7-9 Tolbooth Wynd Leith Edinburgh Midlothian EH6 6DN on 4 December 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from 7-9 Tolbooth Wynd Leith Edinburgh Midlothian EH6 6DN on 4 December 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from 7-9 Tolbooth Wynd Leith Edinburgh Midlothian EH6 6DN on 4 December 2012 (2 pages) |
| 30 October 2012 | Court order notice of winding up (1 page) |
| 30 October 2012 | Notice of winding up order (1 page) |
| 30 October 2012 | Court order notice of winding up (1 page) |
| 30 October 2012 | Notice of winding up order (1 page) |
| 8 October 2012 | Appointment of a provisional liquidator (2 pages) |
| 8 October 2012 | Appointment of a provisional liquidator (2 pages) |
| 23 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 23 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 February 2010 | Secretary's details changed for Carmichael Stewart Corporate Services Lts on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Janet Elizabeth Leslie on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Janet Elizabeth Leslie on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Kenneth Leslie on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Secretary's details changed for Carmichael Stewart Corporate Services Lts on 19 February 2010 (2 pages) |
| 19 February 2010 | Termination of appointment of Kenneth Leslie as a secretary (1 page) |
| 19 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Kenneth Leslie on 19 February 2010 (2 pages) |
| 19 February 2010 | Termination of appointment of Kenneth Leslie as a secretary (1 page) |
| 1 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 17 August 2009 | Secretary appointed carmichael stewart corporate services lts (1 page) |
| 17 August 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 17 August 2009 | Secretary appointed carmichael stewart corporate services lts (1 page) |
| 17 August 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 13 July 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 13 July 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 23 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 23 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: c/o broome epoch house, falkirk road grangemouth stirlingshire FK3 8WW (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: c/o broome epoch house, falkirk road grangemouth stirlingshire FK3 8WW (1 page) |
| 3 March 2006 | Return made up to 27/01/06; full list of members
|
| 3 March 2006 | Return made up to 27/01/06; full list of members
|
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 56 south street boness west lothian EH51 9HA (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 56 south street boness west lothian EH51 9HA (1 page) |
| 22 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 12 February 2004 | New director appointed (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 12 February 2004 | New director appointed (1 page) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 June 2003 | Return made up to 27/01/03; full list of members
|
| 21 June 2003 | Return made up to 27/01/03; full list of members
|
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 11-13 willow house newhouse business park newhouse road grangemouth, FK3 8LL (1 page) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 11-13 willow house newhouse business park newhouse road grangemouth, FK3 8LL (1 page) |
| 26 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 13 March 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 4 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 11 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 January 1997 | Resolutions
|
| 30 January 1997 | Resolutions
|
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 January 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 7 January 1997 | Secretary resigned;director resigned (1 page) |
| 7 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1997 | Secretary resigned;director resigned (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 37 donaldson street kirkintilloch glasgow G66 1XE (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 37 donaldson street kirkintilloch glasgow G66 1XE (1 page) |
| 8 February 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 8 February 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 12 October 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 25 March 1994 | Company name changed decorhelp enterprises LIMITED\certificate issued on 28/03/94 (2 pages) |
| 25 March 1994 | Company name changed decorhelp enterprises LIMITED\certificate issued on 28/03/94 (2 pages) |
| 27 January 1994 | Incorporation (9 pages) |
| 27 January 1994 | Incorporation (9 pages) |