Skippers Of Leith Limited

Company Name	Skippers Of Leith Limited
Company Status	Dissolved
Company Number	SC187019
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Name	Skippers Bistro Limited

Business Activity

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

Directors

Director Name	Mr Peter Alan Knight
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 August 2019)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr John Andrew David Tindal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 August 2019)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Mr Peter Alan Knight
Nationality	British
Status	Closed
Appointed	23 January 2008(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 August 2019)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	John Maxwell Hodge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Frederick Street Edinburgh EH2 1LS Scotland

Director Name	Mr Alastair John Keatinge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	54-66 Frederick Street Edinburgh EH2 1LS Scotland

Director Name	Gavin Paul Edward Ferguson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 January 2008)
Role	Restauranteur
Correspondence Address	15 Brunstane Mill Road Edinburgh EH15 2LY Scotland

Director Name	Karen Louise Ferguson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 January 2008)
Role	Restauranteur
Correspondence Address	15 Brunstane Mill Road Edinburgh EH15 2LY Scotland

Secretary Name	Karen Louise Ferguson
Nationality	British
Status	Resigned
Appointed	25 January 1999(7 months after company formation)
Appointment Duration	9 years (resigned 23 January 2008)
Role	Restauranteur
Correspondence Address	15 Brunstane Mill Road Edinburgh EH15 2LY Scotland

Secretary Name	Balfour & Manson (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	54-66 Frederick Street Edinburgh EH2 1LN Scotland

Contact

Website	skippers.co.uk

Location

Registered Address	13 Rutland Street Edinburgh EH1 2AE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Archie & Richie LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

24 January 2008	Delivered on: 28 January 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Waterfront wine bar & bistro, 1C dock place, leith, edinburgh. Outstanding
24 January 2008	Delivered on: 28 January 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Skippers bistro, 1A dock place, leith, edinburgh. Outstanding
23 January 2008	Delivered on: 26 January 2008 Persons entitled: Bank of Scotland PLC 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
30 July 2004	Delivered on: 13 August 2004 Satisfied on: 4 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That licensed restaurant known as skipper's bistro, 1A dock place, leith, edinburgh. Fully Satisfied
29 July 2004	Delivered on: 12 August 2004 Satisfied on: 4 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The waterfront wine bar & bistro, 1C dock place, leith. Fully Satisfied
25 June 2004	Delivered on: 2 July 2004 Satisfied on: 25 January 2008 Persons entitled: The Royal Bank of Scotland PLC 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
25 January 1999	Delivered on: 2 February 1999 Satisfied on: 25 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Skippers bistro,1A dock place,leith,edinburgh. Fully Satisfied
15 January 1999	Delivered on: 22 January 1999 Satisfied on: 18 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

13 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
4 April 2019	Satisfaction of charge 6 in full (4 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
13 July 2017	Change of details for Archie & Richie Ltd as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Change of details for Archie & Richie Ltd as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10,002 (6 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10,002 (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10,002 (4 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10,002 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,002 (4 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,002 (4 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Registered office address changed from 18 Howe Street Edinburgh Midlothian EH3 6TG on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from 18 Howe Street Edinburgh Midlothian EH3 6TG on 21 June 2013 (1 page)
14 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
4 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
4 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
4 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for Mr Peter Alan Knight on 24 June 2010 (1 page)
15 July 2010	Director's details changed for Mr Peter Alan Knight on 24 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Peter Alan Knight on 24 June 2010 (1 page)
15 July 2010	Director's details changed for Mr John Andrew David Tindal on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Peter Alan Knight on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr John Andrew David Tindal on 24 June 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 July 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 July 2009	Return made up to 24/06/09; full list of members (3 pages)
20 July 2009	Return made up to 24/06/09; full list of members (3 pages)
4 December 2008	Return made up to 24/06/08; full list of members (4 pages)
4 December 2008	Return made up to 24/06/08; full list of members (4 pages)
8 February 2008	New secretary appointed;new director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New secretary appointed;new director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Declaration of assistance for shares acquisition (10 pages)
30 January 2008	Registered office changed on 30/01/08 from: 1A dock place leith edinburgh EH6 6LU (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 1A dock place leith edinburgh EH6 6LU (1 page)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
30 January 2008	Declaration of assistance for shares acquisition (10 pages)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
28 January 2008	Partic of mort/charge * (3 pages)
28 January 2008	Partic of mort/charge * (3 pages)
28 January 2008	Partic of mort/charge * (3 pages)
28 January 2008	Partic of mort/charge * (3 pages)
26 January 2008	Partic of mort/charge * (3 pages)
26 January 2008	Partic of mort/charge * (3 pages)
25 January 2008	Dec mort/charge * (2 pages)
25 January 2008	Dec mort/charge * (2 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 January 2008	Nc inc already adjusted 31/01/99 (1 page)
9 January 2008	Nc inc already adjusted 31/01/99 (1 page)
8 August 2007	Return made up to 24/06/07; no change of members (7 pages)
8 August 2007	Return made up to 24/06/07; no change of members (7 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
18 July 2005	Return made up to 24/06/05; full list of members (7 pages)
18 July 2005	Return made up to 24/06/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 January 2005	Dec mort/charge * (2 pages)
25 January 2005	Dec mort/charge * (2 pages)
18 August 2004	Dec mort/charge * (4 pages)
18 August 2004	Dec mort/charge * (4 pages)
13 August 2004	Partic of mort/charge * (6 pages)
13 August 2004	Partic of mort/charge * (6 pages)
12 August 2004	Partic of mort/charge * (7 pages)
12 August 2004	Partic of mort/charge * (7 pages)
3 August 2004	Return made up to 24/06/04; full list of members (7 pages)
3 August 2004	Return made up to 24/06/04; full list of members (7 pages)
2 July 2004	Partic of mort/charge * (5 pages)
2 July 2004	Partic of mort/charge * (5 pages)
22 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
22 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
25 May 2004	Company name changed skippers bistro LIMITED\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed skippers bistro LIMITED\certificate issued on 25/05/04 (2 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 July 2002	Return made up to 24/06/02; full list of members (7 pages)
31 July 2002	Return made up to 24/06/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2000	Â£ ic 110002/10002 27/11/00 Â£ sr 100000@1=100000 (1 page)
12 December 2000	Â£ ic 110002/10002 27/11/00 Â£ sr 100000@1=100000 (1 page)
28 November 2000	Memorandum and Articles of Association (5 pages)
28 November 2000	Memorandum and Articles of Association (5 pages)
28 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 2000	Return made up to 24/06/00; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 2000	Return made up to 24/06/00; full list of members (6 pages)
31 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 October 2000	Memorandum and Articles of Association (6 pages)
31 October 2000	Ad 31/01/99--------- Â£ si 100000@1 (2 pages)
31 October 2000	Memorandum and Articles of Association (6 pages)
31 October 2000	Ad 31/01/99--------- Â£ si 100000@1 (2 pages)
31 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 August 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
1 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
8 February 1999	Ad 25/01/99--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
8 February 1999	Â£ nc 200000/399000 25/01/99 (1 page)
8 February 1999	Â£ nc 200000/399000 25/01/99 (1 page)
8 February 1999	Ad 25/01/99--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 54-66 frederick street edinburgh EH2 1LS (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 54-66 frederick street edinburgh EH2 1LS (1 page)
2 February 1999	Partic of mort/charge * (5 pages)
2 February 1999	Partic of mort/charge * (5 pages)
22 January 1999	Partic of mort/charge * (6 pages)
22 January 1999	Partic of mort/charge * (6 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
11 September 1998	Company name changed balfman (no.106) LIMITED\certificate issued on 14/09/98 (2 pages)
11 September 1998	Company name changed balfman (no.106) LIMITED\certificate issued on 14/09/98 (2 pages)
24 June 1998	Incorporation (16 pages)
24 June 1998	Incorporation (16 pages)

Skippers Of Leith Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland