Leith Walk Property Limited

Company Name	Leith Walk Property Limited
Director	Sarah Jean Boyd
Company Status	Active
Company Number	SC227277
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Sarah Jean Boyd
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Neil John Renilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 November 2008)
Role	Chief Executive
Correspondence Address	Flat 7 7 High Riggs Edinburgh EH3 9BW Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 November 2016)
Role	Accountant
Country of Residence	United KIngdom
Correspondence Address	8/6 Meggetland Square Edinburgh EH14 1XP Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	20 December 2002(11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2017)
Role	Accountant
Country of Residence	United KIngdom
Correspondence Address	8/6 Meggetland Square Edinburgh EH14 1XP Scotland

Director Name	Mr William Ian Gold Craig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	U.K,
Correspondence Address	4 Nile Grove Edinburgh Midlothian EH10 4RF Scotland

Director Name	Mr Richard John Hall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Nigel Murray Serafini
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2022)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	lothianbuses.co.uk

Location

Registered Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lothian Buses PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 August 2022	Appointment of Mrs Sarah Jean Boyd as a director on 12 August 2022 (2 pages)
26 August 2022	Termination of appointment of Nigel Murray Serafini as a director on 12 August 2022 (1 page)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Nigel Murray Serafini as a director on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Richard John Hall as a director on 31 March 2020 (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Director's details changed for Mr Richard John Hall on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Richard John Hall on 30 August 2017 (2 pages)
6 February 2017	Termination of appointment of Norman James Strachan as a secretary on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of Norman James Strachan as a secretary on 31 January 2017 (1 page)
28 November 2016	Termination of appointment of Norman James Strachan as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of Norman James Strachan as a director on 25 November 2016 (1 page)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 May 2016	Appointment of Mr Richard John Hall as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr Richard John Hall as a director on 1 May 2016 (2 pages)
1 February 2016	Termination of appointment of William Ian Gold Craig as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of William Ian Gold Craig as a director on 31 January 2016 (1 page)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 November 2008	Director appointed william ian gold craig (3 pages)
13 November 2008	Director appointed william ian gold craig (3 pages)
13 November 2008	Appointment terminated director neil renilson (1 page)
13 November 2008	Appointment terminated director neil renilson (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 October 2008	Return made up to 25/09/08; full list of members (3 pages)
20 October 2008	Director and secretary's change of particulars / norman strachan / 01/04/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / norman strachan / 01/04/2008 (1 page)
20 October 2008	Return made up to 25/09/08; full list of members (3 pages)
27 September 2007	Return made up to 25/09/07; full list of members (2 pages)
27 September 2007	Return made up to 25/09/07; full list of members (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 January 2007	Return made up to 21/01/07; full list of members (7 pages)
26 January 2007	Return made up to 21/01/07; full list of members (7 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 January 2006	Return made up to 21/01/06; full list of members (7 pages)
26 January 2006	Return made up to 21/01/06; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 June 2005	Return made up to 21/01/05; full list of members (7 pages)
2 June 2005	Return made up to 21/01/05; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003	Return made up to 21/01/03; full list of members (5 pages)
27 January 2003	Return made up to 21/01/03; full list of members (5 pages)
22 January 2003	Registered office changed on 22/01/03 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New director appointed (3 pages)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	New director appointed (3 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
27 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
27 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2002	Incorporation (22 pages)
23 January 2002	Incorporation (22 pages)

Leith Walk Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland