Edinburgh
EH12 5AY
Scotland
Director Name | Mr Craig Dougall |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2013(6 years after company formation) |
Appointment Duration | 3 years, 8 months (closed 09 November 2016) |
Role | Financial Consultant |
Country of Residence | Scotland |
Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
Director Name | John Paul McGroarty |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Role | Artistic Director |
Correspondence Address | 16/4 Kirkgate House Constitution Street Edinburgh EH6 6AF Scotland |
Director Name | Mr William Stewart Lochhead |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 73 Cables Wynd House Leith Edinburgh Midlothian EH6 6DG Scotland |
Secretary Name | Norman Alexander Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8/1 Mitchell Street Edinburgh EH6 7BD Scotland |
Director Name | Mr Antony Derrick Leach |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(2 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 27 June 2010) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | 17-17a, Academy Street Leith Edinburgh Midlothian EH6 7EE Scotland |
Director Name | Mr Philip John Atridge |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(2 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 27 June 2010) |
Role | Bus Driver |
Country of Residence | Scotland |
Correspondence Address | 17-17a, Academy Street Leith Edinburgh Midlothian EH6 7EE Scotland |
Director Name | Mr Hamish Alexander Allison |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 February 2012) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Ms Fin Wycherley |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2010(3 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 February 2011) |
Role | Journalist |
Country of Residence | Scotland |
Correspondence Address | 34/4 Madeira Street Edinburgh EH6 4AL Scotland |
Director Name | Mr Paul Clarke |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2010(3 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 June 2010) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | 17-17a, Academy Street Leith Edinburgh Midlothian EH6 7EE Scotland |
Director Name | Miss Marie Jose Adami |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2010(3 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 09 February 2011) |
Role | HR Consultant |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Mr Robert Louis Giulianotti |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2010(3 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 09 February 2011) |
Role | Business Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Ms Sarah Nicole Price |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2010(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 December 2011) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | 23 Union Street Edinburgh EH1 3LR Scotland |
Director Name | Ms Susan Catherine Smith |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2010(3 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 11 August 2011) |
Role | Journalist |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Mr John Murray |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2010(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 February 2013) |
Role | Writer & Broadcaster |
Country of Residence | United Kingdom |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Secretary Name | Miss Susan Catherine Smith |
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Status | Resigned |
Appointed | 27 April 2011(4 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 11 August 2011) |
Role | Company Director |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Mrs Mary Margaret Moriarty |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 August 2011(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 December 2012) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Mr Michael Templeton |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 January 2013) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Mr James Murray Laidlaw |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(4 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 08 September 2012) |
Role | Taxis Driver |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Mr David Stuart |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(6 years after company formation) |
Appointment Duration | 1 day (resigned 08 March 2013) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Mr Barrie Scott Wilkins |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 March 2013(6 years after company formation) |
Appointment Duration | 1 day (resigned 08 March 2013) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Mr Donny Hughes |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(6 years after company formation) |
Appointment Duration | 1 day (resigned 08 March 2013) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Director Name | Miss Susan Cohen |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(6 years after company formation) |
Appointment Duration | 1 day (resigned 08 March 2013) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 17 Academy St Edinburgh Lothians EH6 7EE Scotland |
Website | leithfm.co.uk |
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Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
9 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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9 August 2016 | Notice of final meeting of creditors (3 pages) |
18 February 2016 | Notice of winding up order (1 page) |
11 February 2016 | Registered office address changed from C/O C/O 21 Craigroyston Place Edinburgh EH4 4DJ to 56 Palmerston Place Edinburgh EH12 5AY on 11 February 2016 (2 pages) |
11 February 2016 | Court order notice of winding up (1 page) |
3 February 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
3 February 2016 | Annual return made up to 29 December 2015 no member list (2 pages) |
22 March 2015 | Annual return made up to 29 December 2014 no member list (2 pages) |
29 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
27 March 2014 | Annual return made up to 29 December 2013 no member list (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
11 March 2013 | Termination of appointment of Susan Cohen as a director (1 page) |
11 March 2013 | Appointment of Mr Michael Templeton as a director (2 pages) |
11 March 2013 | Registered office address changed from C/O Leith Community Mediaworks Limited 17 Academy St Edinburgh Lothians EH6 7EE Scotland on 11 March 2013 (1 page) |
11 March 2013 | Termination of appointment of John Murray as a director (1 page) |
11 March 2013 | Termination of appointment of Donny Hughes as a director (1 page) |
11 March 2013 | Termination of appointment of Barrie Wilkins as a director (1 page) |
11 March 2013 | Appointment of Mr Craig Dougall as a director (2 pages) |
11 March 2013 | Termination of appointment of David Stuart as a director (1 page) |
11 March 2013 | Termination of appointment of Donny Hughes as a director (1 page) |
8 March 2013 | Appointment of Miss Susan Cohen as a director (2 pages) |
8 March 2013 | Termination of appointment of James Laidlaw as a director (1 page) |
8 March 2013 | Annual return made up to 29 December 2012 no member list (2 pages) |
8 March 2013 | Appointment of Mr Donny Hughes as a director (2 pages) |
8 March 2013 | Termination of appointment of Hamish Allison as a director (1 page) |
8 March 2013 | Appointment of Mr David Stuart as a director (2 pages) |
8 March 2013 | Appointment of Mr Barrie Wilkins as a director (2 pages) |
8 March 2013 | Termination of appointment of Michael Templeton as a director (1 page) |
22 December 2012 | Termination of appointment of Mary Moriarty as a director (1 page) |
9 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
3 April 2012 | Annual return made up to 29 December 2011 no member list (4 pages) |
9 March 2012 | Termination of appointment of Sarah Price as a director (1 page) |
1 February 2012 | Termination of appointment of Susan Smith as a secretary (1 page) |
1 February 2012 | Termination of appointment of Susan Smith as a director (1 page) |
11 January 2012 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
1 September 2011 | Appointment of Mr Michael Templeton as a director (2 pages) |
1 September 2011 | Appointment of Mrs. Mary Margaret Moriarty as a director (2 pages) |
18 August 2011 | Appointment of Mr James Murray Laidlaw as a director (2 pages) |
19 May 2011 | Appointment of Miss Susan Catherine Smith as a secretary (1 page) |
14 February 2011 | Appointment of Ms Sarah Nicole Price as a director (2 pages) |
11 February 2011 | Termination of appointment of Marie - Jose Adami as a director (1 page) |
10 February 2011 | Termination of appointment of Ms Wycherley as a director (1 page) |
10 February 2011 | Registered office address changed from C/O Fin Wycherley 34/4 Madeira Street Edinburgh Edinburgh EH6 4AL Scotland on 10 February 2011 (1 page) |
10 February 2011 | Termination of appointment of Robert Giulianotti as a director (1 page) |
7 February 2011 | Annual return made up to 29 December 2010 no member list (4 pages) |
19 November 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
19 October 2010 | Appointment of Mr John Murray as a director (2 pages) |
15 October 2010 | Appointment of Mr Robert Louis Giulianotti as a director (2 pages) |
11 October 2010 | Appointment of Miss Marie - Jose Adami as a director (2 pages) |
15 September 2010 | Appointment of Ms Susan Catherine Smith as a director (2 pages) |
15 September 2010 | Registered office address changed from 17-17a, Academy Street Leith Edinburgh Midlothian EH6 7EE on 15 September 2010 (1 page) |
8 July 2010 | Termination of appointment of Norman Stewart as a secretary (1 page) |
8 July 2010 | Termination of appointment of Antony Leach as a director (1 page) |
8 July 2010 | Termination of appointment of Philip Atridge as a director (1 page) |
8 July 2010 | Termination of appointment of William Lochhead as a director (1 page) |
1 July 2010 | Termination of appointment of Paul Clarke as a director (2 pages) |
9 April 2010 | Appointment of Mr Paul Clarke as a director (2 pages) |
9 April 2010 | Appointment of Ms Fin Wycherley as a director (2 pages) |
30 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
29 December 2009 | Director's details changed for Mr William Stewart Lochhead on 20 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mr William Stewart Lochhead on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 29 December 2009 no member list (3 pages) |
18 November 2009 | Appointment of Mr Hamish Alexander Allison as a director (2 pages) |
17 November 2009 | Appointment of Mr Antony Derrick Leach as a director (2 pages) |
17 November 2009 | Appointment of Mr Philip John Atridge as a director (2 pages) |
30 July 2009 | Appointment terminated director john mcgroarty (1 page) |
8 March 2009 | Annual return made up to 19/02/09 (2 pages) |
6 March 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
17 July 2008 | Director's change of particulars / stewart lochhead / 17/07/2008 (1 page) |
11 March 2008 | Annual return made up to 19/02/08 (2 pages) |
19 February 2007 | Incorporation (23 pages) |