LEITH STEVEDORES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX

Company number SC032419
Status Active
Incorporation Date 28 June 1957
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LEITH STEVEDORES LIMITED are www.leithstevedores.co.uk, and www.leith-stevedores.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Leith Stevedores Limited is a Private Limited Company. The company registration number is SC032419. Leith Stevedores Limited has been working since 28 June 1957. The present status of the company is Active. The registered address of Leith Stevedores Limited is 1 Prince of Wales Dock Edinburgh Midlothian Eh6 7dx. . SMYTH, Pamela June is a Secretary of the company. PATERSON, Stuart Randall is a Director of the company. Secretary HAMMOND, Charles Graham has been resigned. Secretary MCNEILL, Morag has been resigned. Secretary TOTHILL, John Alan has been resigned. Director CLUTTERBUCK, Peter Geoffrey has been resigned. Director MURRAY, William Wilson has been resigned. Director SKINNER, Thomas James has been resigned. Director THOMPSON, Hugh Macrae has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
HAMMOND, Charles Graham
Resigned: 22 February 1996
Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 15 March 2005
Secretary
TOTHILL, John Alan
Resigned: 15 March 2005
Appointed Date: 22 February 1996
Director
CLUTTERBUCK, Peter Geoffrey
Resigned: 15 March 1990
82 years old
Director
MURRAY, William Wilson
Resigned: 06 May 2011
74 years old
Director
SKINNER, Thomas James
Resigned: 27 January 1992
96 years old
Director
THOMPSON, Hugh Macrae
Resigned: 09 February 1996
93 years old

Persons With Significant Control

Forth Ports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEITH STEVEDORES LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 45,000
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 83 more events
13 May 1986
Secretary resigned;new secretary appointed
06 May 1986
Full accounts made up to 31 December 1985
06 May 1986
Return made up to 07/05/86; full list of members
01 Apr 1974
Increase in nominal capital
28 Jun 1957
Incorporation

LEITH STEVEDORES LIMITED Charges

23 March 1992
Floating charge
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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