| Company Name | Letham Grange Development Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC152607 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1994(29 years, 8 months ago) |
| Dissolution Date | 20 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ming-Hua Laio |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 November 2001(7 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 20 July 2018) |
| Role | Company Director |
| Correspondence Address | No.58, Sec.3, Lane 99, Row 39 Kan Lin Road Taipei Foreign Taiwan |
| Secretary Name | Hsieh Bao Gueh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(7 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 20 July 2018) |
| Role | Company Director |
| Correspondence Address | No.58, Sec.3, Lane 39, Row 39 Kan Lin Road Taipei Foreign Taiwan |
| Director Name | Ian Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Director Name | David Flint |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | David Flint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Director Name | Liou Shaiu Cheng-Tzu |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | Republic Of China |
| Status | Resigned |
| Appointed | 16 September 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 261 4th Floor Section 1 Tun Hwa South Road Taipei Foreign Taiwan |
| Director Name | Dong-Guang Liu |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | ROC |
| Status | Resigned |
| Appointed | 16 September 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 261 4th Floor Section 1 Tun Hwa South Road Taipei Taiwan |
| Secretary Name | Macroberts (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 November 2001) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 1999 |
|---|---|
| Turnover | £1,586,740 |
| Gross Profit | £558,135 |
| Net Worth | -£1,446,398 |
| Cash | £19,763 |
| Current Liabilities | £1,289,257 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 20 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2018 | Notice of final meeting of creditors (5 pages) |
| 16 January 2013 | Registered office address changed from Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ on 16 January 2013 (2 pages) |
| 16 January 2013 | Registered office address changed from Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ on 16 January 2013 (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 152 bath street glasgow G2 4TB (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 152 bath street glasgow G2 4TB (1 page) |
| 19 December 2002 | Court order notice of winding up (1 page) |
| 19 December 2002 | Court order notice of winding up (1 page) |
| 19 December 2002 | Notice of winding up order (1 page) |
| 19 December 2002 | Appointment of a provisional liquidator (1 page) |
| 19 December 2002 | Appointment of a provisional liquidator (1 page) |
| 19 December 2002 | Notice of winding up order (1 page) |
| 4 December 2002 | Appointment of a provisional liquidator (2 pages) |
| 4 December 2002 | Appointment of a provisional liquidator (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 1 February 2002 | Full accounts made up to 31 October 1999 (17 pages) |
| 1 February 2002 | Full accounts made up to 31 October 1999 (17 pages) |
| 7 September 2001 | Return made up to 22/08/01; full list of members (5 pages) |
| 7 September 2001 | Return made up to 22/08/01; full list of members (5 pages) |
| 30 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a medium company made up to 31 October 1998 (14 pages) |
| 4 January 2000 | Accounts for a medium company made up to 31 October 1998 (14 pages) |
| 14 September 1999 | Director's particulars changed (1 page) |
| 14 September 1999 | Director's particulars changed (1 page) |
| 14 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 4 August 1999 | Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 August 1999 | Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 8 October 1997 | Return made up to 22/08/97; no change of members (6 pages) |
| 8 October 1997 | Return made up to 22/08/97; no change of members (6 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 19 August 1996 | Return made up to 22/08/96; no change of members (5 pages) |
| 19 August 1996 | Return made up to 22/08/96; no change of members (5 pages) |
| 25 July 1996 | Directors particlulars letter (1 page) |
| 25 July 1996 | Directors particlulars letter (1 page) |
| 20 September 1995 | Return made up to 22/08/95; full list of members (12 pages) |
| 20 September 1995 | Return made up to 22/08/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 27 October 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 27 October 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 25 October 1994 | Director resigned;new director appointed (2 pages) |
| 25 October 1994 | Director resigned;new director appointed (2 pages) |
| 16 September 1994 | Company name changed macrocom (282) LIMITED\certificate issued on 16/09/94 (3 pages) |
| 16 September 1994 | Company name changed macrocom (282) LIMITED\certificate issued on 16/09/94 (3 pages) |