NESS (LEITH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG

Company number SC356915
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 19 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of NESS (LEITH) LIMITED are www.nessleith.co.uk, and www.ness-leith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Ness Leith Limited is a Private Limited Company. The company registration number is SC356915. Ness Leith Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Ness Leith Limited is 19 Silvermills Court Henderson Place Lane Edinburgh Eh3 5dg. . MACAULAY, Rosemary Adrienne Charlotte is a Secretary of the company. MACAULAY, James Gordon is a Director of the company. MACAULAY, Rosemary Adrienne Charlotte is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACAULAY, Rosemary Adrienne Charlotte
Appointed Date: 20 March 2009
Director
MACAULAY, James Gordon
Appointed Date: 20 March 2009
58 years old
Director
MACAULAY, Rosemary Adrienne Charlotte
Appointed Date: 25 March 2015
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 March 2009
Appointed Date: 20 March 2009
Director
MABBOTT, Stephen George
Resigned: 20 March 2009
Appointed Date: 20 March 2009
75 years old

NESS (LEITH) LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
14 Apr 2015
Alterations to floating charge 1
...
... and 30 more events
20 May 2009
Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\
25 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2009
Appointment terminated secretary brian reid LTD.
25 Mar 2009
Appointment terminated director stephen george mabbott
20 Mar 2009
Incorporation

NESS (LEITH) LIMITED Charges

27 March 2015
Charge code SC35 6915 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: Contains floating charge…
27 March 2015
Charge code SC35 6915 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: All properties acquired by the company in the future…
27 March 2015
Charge code SC35 6915 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
22 February 2012
Floating charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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