LEITH STEVEDORES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
| 15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
| 15/11/2415 November 2024 | Appointment of Mr Stuart James Wallace as a director on 2024-11-08 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 10/09/1210 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 14/09/1014 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON MURRAY / 29/07/2010 |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH EH16 |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/0015 September 2000 | ORDER OF COURT - DISSOLUTION VOID |
| 17/01/9717 January 1997 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/9620 September 1996 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/969 August 1996 | APPLICATION FOR STRIKING-OFF |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | ALTER MEM AND ARTS 19/03/92 |
| 02/04/922 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9224 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 17/05/88; NO CHANGE OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/865 November 1986 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 01/04/741 April 1974 | INCREASE IN NOMINAL CAPITAL |
| 28/06/5728 June 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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