LEITH STEAMSHIP COMPANY LIMITED, THE
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC085920
Status Active
Incorporation Date 12 December 1983
Company Type Private Limited Company
Address BEAVERHALL YARD, 29 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 160,004 . The most likely internet sites of LEITH STEAMSHIP COMPANY LIMITED, THE are www.leithsteamshipcompanylimited.co.uk, and www.leith-steamship-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Leith Steamship Company Limited The is a Private Limited Company. The company registration number is SC085920. Leith Steamship Company Limited The has been working since 12 December 1983. The present status of the company is Active. The registered address of Leith Steamship Company Limited The is Beaverhall Yard 29 Beaverhall Road Edinburgh Eh7 4je. . LIDDIARD, Donald John Kendall is a Secretary of the company. MILLS, Fraser Jackson is a Director of the company. MULTON, Dennis Noel is a Director of the company. Secretary STAMP, David John has been resigned. Director MCNALLY, Brian has been resigned. Director STAMP, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIDDIARD, Donald John Kendall
Appointed Date: 18 November 2006
Director
MILLS, Fraser Jackson

79 years old
Director
MULTON, Dennis Noel

81 years old

Resigned Directors

Secretary
STAMP, David John
Resigned: 18 November 2006
Director
MCNALLY, Brian
Resigned: 23 November 1990
86 years old
Director
STAMP, David John
Resigned: 18 November 2006
83 years old

Persons With Significant Control

Mr Fraser Jackson Mills
Notified on: 26 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Noel Multon
Notified on: 26 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEITH STEAMSHIP COMPANY LIMITED, THE Events

30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 160,004
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 160,004
...
... and 75 more events
20 Mar 1987
Full accounts made up to 30 November 1986
19 Jan 1987
Return made up to 16/06/86; full list of members
29 Dec 1986
Full accounts made up to 30 November 1985
22 Sep 1986
Accounts for a small company made up to 30 November 1984
12 Dec 1983
Incorporation

LEITH STEAMSHIP COMPANY LIMITED, THE Charges

22 July 1992
Floating charge
Delivered: 10 August 1992
Status: Satisfied on 8 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 December 1989
Shipping mortgage
Delivered: 8 December 1989
Status: Satisfied on 8 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Vessel "ocean mist" registered in london no. 143368.
22 November 1988
Bond & floating charge
Delivered: 8 December 1988
Status: Satisfied on 10 November 1989
Persons entitled: Campbell Smith & Co. W.S
Description: Undertaking and all property and assets present and future…

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