| Company Name | Leith Victuallers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362725 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2009(14 years, 9 months ago) |
| Dissolution Date | 19 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr William Richard Milligan Prosser |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/27 Western Harbour Breakwater Edinburgh EH6 6PA Scotland |
| Director Name | Mr Douglas Gray Burt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(5 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrion Mill Garrion Bridge Overtown Wishaw Lanarkshire ML2 0RR Scotland |
| Director Name | Timothy Hugh Wight Le Rossignol |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 December 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6/3 Western Harbour Place Edinburgh EH6 6NG Scotland |
Location
| Registered Address | Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£11,015 |
| Cash | £7,635 |
| Current Liabilities | £52,969 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2016 | Order of court for early dissolution (1 page) |
| 19 May 2016 | Order of court for early dissolution (1 page) |
| 11 November 2015 | Registered office address changed from Exchange Place 2, 5 Semple Street Edinburgh Midlothian EH3 8BL to Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 11 November 2015 (2 pages) |
| 11 November 2015 | Registered office address changed from Exchange Place 2, 5 Semple Street Edinburgh Midlothian EH3 8BL to Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 11 November 2015 (2 pages) |
| 30 May 2015 | Registered office address changed from 36 Broughton Street Broughton Street Edinburgh EH1 3SB to Exchange Place 2, 5 Semple Street Edinburgh Midlothian EH3 8BL on 30 May 2015 (2 pages) |
| 30 May 2015 | Registered office address changed from 36 Broughton Street Broughton Street Edinburgh EH1 3SB to Exchange Place 2, 5 Semple Street Edinburgh Midlothian EH3 8BL on 30 May 2015 (2 pages) |
| 25 March 2015 | Court order notice of winding up (1 page) |
| 25 March 2015 | Notice of winding up order (1 page) |
| 25 March 2015 | Notice of winding up order (1 page) |
| 25 March 2015 | Court order notice of winding up (1 page) |
| 9 December 2014 | Termination of appointment of Timothy Hugh Wight Le Rossignol as a director on 8 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Timothy Hugh Wight Le Rossignol as a director on 8 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Timothy Hugh Wight Le Rossignol as a director on 8 December 2014 (1 page) |
| 11 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Registered office address changed from C/O Port of Siam (Tim Wight) 3 Pier Place Edinburgh Midlothian EH6 4LP Scotland to 36 Broughton Street Broughton Street Edinburgh EH1 3SB on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from C/O Port of Siam (Tim Wight) 3 Pier Place Edinburgh Midlothian EH6 4LP Scotland to 36 Broughton Street Broughton Street Edinburgh EH1 3SB on 11 September 2014 (1 page) |
| 11 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 22 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 29 July 2013 | Register inspection address has been changed (1 page) |
| 29 July 2013 | Register inspection address has been changed (1 page) |
| 12 July 2013 | Memorandum and Articles of Association (5 pages) |
| 12 July 2013 | Memorandum and Articles of Association (5 pages) |
| 11 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 11 July 2013 | Resolutions
|
| 23 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
| 23 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Registered office address changed from 29 Bothwell Road Hamilton ML3 0AS on 27 July 2011 (1 page) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Registered office address changed from C/O Port of Siam 3 Pier Place Edinburgh Midlothian EH6 4LP Scotland on 27 July 2011 (1 page) |
| 27 July 2011 | Registered office address changed from C/O Port of Siam 3 Pier Place Edinburgh Midlothian EH6 4LP Scotland on 27 July 2011 (1 page) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Registered office address changed from 29 Bothwell Road Hamilton ML3 0AS on 27 July 2011 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 August 2010 | Director's details changed for Timothy Hugh Wight Le Rossignol on 1 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for William Richard Milligan Prosser on 1 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Timothy Hugh Wight Le Rossignol on 1 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for William Richard Milligan Prosser on 1 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Timothy Hugh Wight Le Rossignol on 1 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for William Richard Milligan Prosser on 1 July 2010 (2 pages) |
| 31 July 2009 | Director appointed douglas gray burt (4 pages) |
| 31 July 2009 | Director appointed douglas gray burt (4 pages) |
| 23 July 2009 | Director appointed timothy hugh wight le rossignol (2 pages) |
| 23 July 2009 | Ad 21/07/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 23 July 2009 | Director appointed timothy hugh wight le rossignol (2 pages) |
| 23 July 2009 | Ad 21/07/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 16 July 2009 | Incorporation (16 pages) |
| 16 July 2009 | Incorporation (16 pages) |