THE LEITH PROPERTY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9JG

Company number SC149153
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address LITTLEJOHNS PROPERTY MANAGERS, 115 LAURISTON PLACE, EDINBURGH, EH3 9JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE LEITH PROPERTY COMPANY LIMITED are www.theleithpropertycompany.co.uk, and www.the-leith-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The Leith Property Company Limited is a Private Limited Company. The company registration number is SC149153. The Leith Property Company Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of The Leith Property Company Limited is Littlejohns Property Managers 115 Lauriston Place Edinburgh Eh3 9jg. . SHAND, Ian Mckenzie is a Director of the company. SIMPSON, Grant Andrew Richard is a Director of the company. WHITELAW, Peter Alexander is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Director SIMPSON, James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAND, Ian Mckenzie
Appointed Date: 12 September 2012
58 years old
Director
SIMPSON, Grant Andrew Richard
Appointed Date: 23 January 2001
58 years old
Director
WHITELAW, Peter Alexander
Appointed Date: 12 September 2012
76 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 20 March 2011
Appointed Date: 26 June 1994
Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 26 June 1994
Appointed Date: 18 February 1994
Director
SIMPSON, James
Resigned: 25 May 2004
Appointed Date: 18 February 1994
88 years old

Persons With Significant Control

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

THE LEITH PROPERTY COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 18 February 2017 with updates
04 Jul 2016
Accounts for a small company made up to 30 September 2015
21 May 2016
Compulsory strike-off action has been discontinued
20 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
17 May 2016
First Gazette notice for compulsory strike-off
...
... and 73 more events
19 Oct 1994
Partic of mort/charge *
07 Oct 1994
Accounting reference date notified as 31/03
18 Aug 1994
Partic of mort/charge *
11 Jul 1994
Secretary resigned;new secretary appointed
18 Feb 1994
Incorporation

THE LEITH PROPERTY COMPANY LIMITED Charges

8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1,4,5,8,9,12,13,16,17 and 20 at fountain court , 107 grove…
2 October 2012
Floating charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
11 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The flats numbered 1,4,5,8,9,12,13,16,17 & 20 at fountain…
21 November 2007
Bond & floating charge
Delivered: 30 November 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 October 2003
Standard security
Delivered: 27 October 2003
Status: Satisfied on 1 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 flats at fountain court, 107 grove street, edinburgh.
5 August 2003
Floating charge
Delivered: 15 August 2003
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
31 March 1999
Standard security
Delivered: 12 April 1999
Status: Satisfied on 23 November 2007
Persons entitled: Tsb Bank Scotland PLC
Description: 8 grove street, edinburgh, midlothian.
8 March 1999
Standard security
Delivered: 17 March 1999
Status: Satisfied on 20 July 2000
Persons entitled: Tsb Bank Scotland PLC
Description: Flat no 1, ann house, 32 st bernards crescent, edinburgh.
14 August 1998
Standard security
Delivered: 26 August 1998
Status: Satisfied on 23 November 2007
Persons entitled: Tsb Bank Scotland PLC
Description: Subjects at fountain court,107 grove street,edinburgh.
18 June 1998
Irrevocable mandate
Delivered: 29 June 1998
Status: Satisfied on 28 November 2003
Persons entitled: Tsb Bank Scotland PLC
Description: Sale proceeds of ten flatted properties at grove…
28 November 1996
Standard security
Delivered: 6 December 1996
Status: Satisfied on 23 November 2007
Persons entitled: Tsb Bank Scotland PLC
Description: 1A wellington place,edinburgh.
6 July 1995
Standard security
Delivered: 13 July 1995
Status: Satisfied on 23 November 2007
Persons entitled: Tsb Bank Scotland PLC
Description: Three flatted dwellinghouses at 39/4, 39/5 and 39/7…
17 October 1994
Bond & floating charge
Delivered: 19 October 1994
Status: Satisfied on 28 November 2003
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
12 August 1994
Standard security
Delivered: 18 August 1994
Status: Satisfied on 23 November 2007
Persons entitled: Tsb Bank Scotland PLC
Description: Eastmost top flat, 19 gillespie crescent, edinburgh.

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