LEITH WALK PROPERTY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AZ
Company number SC227277
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Norman James Strachan as a secretary on 31 January 2017; Termination of appointment of Norman James Strachan as a director on 25 November 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of LEITH WALK PROPERTY LIMITED are www.leithwalkproperty.co.uk, and www.leith-walk-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Leith Walk Property Limited is a Private Limited Company. The company registration number is SC227277. Leith Walk Property Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Leith Walk Property Limited is 55 Annandale Street Edinburgh Midlothian Eh7 4az. . HALL, Richard John is a Director of the company. Secretary STRACHAN, Norman James has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director CRAIG, William Ian Gold has been resigned. Director RENILSON, Neil John has been resigned. Director STRACHAN, Norman James has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HALL, Richard John
Appointed Date: 01 May 2016
54 years old

Resigned Directors

Secretary
STRACHAN, Norman James
Resigned: 31 January 2017
Appointed Date: 20 December 2002
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 23 January 2002
Director
CRAIG, William Ian Gold
Resigned: 31 January 2016
Appointed Date: 10 November 2008
56 years old
Director
RENILSON, Neil John
Resigned: 10 November 2008
Appointed Date: 20 December 2002
70 years old
Director
STRACHAN, Norman James
Resigned: 25 November 2016
Appointed Date: 20 December 2002
65 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 23 January 2002

Persons With Significant Control

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

LEITH WALK PROPERTY LIMITED Events

06 Feb 2017
Termination of appointment of Norman James Strachan as a secretary on 31 January 2017
28 Nov 2016
Termination of appointment of Norman James Strachan as a director on 25 November 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Mr Richard John Hall as a director on 1 May 2016
...
... and 36 more events
27 Nov 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
29 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2002
Incorporation

Similar Companies

LEITH WALK DENTURE STUDIO LIMITED LEITH WALK PROPERTIES LIMITED LEITH WALKING TOURS LTD LEITH WATSON LIMITED LEITH/BOWDEN PRODUCTIONS LIMITED LEITHBANK PROPERTIES LIMITED LEITHCOTE ELECTRICAL LIMITED