Dissolved
Dissolved 2014-02-21
Company Information for STEWART'S (LEITH) HOLDINGS LIMITED
EDINBURGH PARK, EDINBURGH, EH12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-21 |
Company Name | |
---|---|
STEWART'S (LEITH) HOLDINGS LIMITED | |
Legal Registered Office | |
EDINBURGH PARK EDINBURGH | |
Company Number | SC024642 | |
---|---|---|
Date formed | 1946-10-15 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-09 09:13:48 |
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Officer | Role | Date Appointed |
---|---|---|
EUAN JAMES EDWARD HAGGERTY |
||
KEITH MANSON MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEEL RICHARDS |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
IAIN LACHLAN MACKINNON |
Company Secretary | ||
EUAN JAMES DONALDSON |
Company Secretary | ||
JAMES MILLER |
Director | ||
GORDON KENNETH LAWSON |
Company Secretary | ||
GRAEME RONALD CRAWFORD SCOTT |
Director | ||
WILLIAM JOSEPH BRAND |
Director | ||
WILLIAM JOSEPH BRAND |
Company Secretary |
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WHO CARES? SCOTLAND | Director | 2015-09-22 | CURRENT | 1997-03-05 | Active | |
NEW EDINBURGH LIMITED | Director | 2011-07-01 | CURRENT | 1990-07-19 | Dissolved 2015-02-26 | |
EDINBURGH QUAY (ONE) LIMITED | Director | 2011-07-01 | CURRENT | 2004-12-08 | Dissolved 2013-10-11 | |
MILLER VENTURES LIMITED | Director | 2011-07-01 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
MILLERBOS LIMITED | Director | 2011-07-01 | CURRENT | 2000-07-17 | Dissolved 2013-09-27 | |
MILLER ROMANIA TWO LIMITED | Director | 2011-07-01 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
BIRCH DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1985-05-29 | Dissolved 2014-02-18 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2011-07-01 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER (ABERDEEN) LIMITED | Director | 2011-07-01 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
AQUA PORTFOLIO LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-27 | Dissolved 2014-07-24 | |
CENTROS PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1981-11-13 | Dissolved 2013-10-15 | |
MILLER (PORTSMOUTH) LIMITED | Director | 2011-07-01 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
DORMHOLD LIMITED | Director | 2011-07-01 | CURRENT | 1999-10-13 | Dissolved 2013-09-17 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
LIVINGSTON NO 1 LIMITED | Director | 2011-07-01 | CURRENT | 2006-11-30 | Dissolved 2015-03-22 | |
MARKET GATES SHOPPING CENTRE GY LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-27 | Dissolved 2015-04-13 | |
THE BARNSLEY MILLER PARTNERSHIP LIMITED | Director | 2011-07-01 | CURRENT | 1997-10-08 | Dissolved 2015-06-16 | |
MILLER (NOTTINGHAM) LIMITED | Director | 2011-07-01 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER TOWER WHARF LIMITED | Director | 2011-07-01 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER INVERNESS LIMITED | Director | 2011-07-01 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND | Director | 2017-06-19 | CURRENT | 2016-04-05 | Active | |
EDINBURGH FESTIVAL CENTRE LIMITED | Director | 2015-04-27 | CURRENT | 1996-12-31 | Active | |
MILLER INVESTMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY | Director | 2014-05-07 | CURRENT | 1946-11-22 | Active | |
CRAIGLEITH BUILDING SERVICES LIMITED | Director | 2004-08-02 | CURRENT | 1988-03-02 | Dissolved 2013-10-25 | |
MILLER CIVIL ENGINEERING LIMITED | Director | 2001-05-11 | CURRENT | 1991-08-21 | Dissolved 2013-10-25 | |
BIRCH DEVELOPMENTS LIMITED | Director | 2000-10-09 | CURRENT | 1985-05-29 | Dissolved 2014-02-18 | |
MILLER SPECIALIST JOINERY LIMITED | Director | 1997-04-11 | CURRENT | 1964-01-03 | Dissolved 2013-10-25 | |
MILLER HOMES (MIDLANDS) LIMITED | Director | 1997-04-11 | CURRENT | 1969-10-01 | Dissolved 2013-10-25 | |
MILLER CONSTRUCTION SOUTHERN LIMITED | Director | 1995-09-29 | CURRENT | 1980-12-08 | Dissolved 2013-10-25 | |
D.M. JUDGE LIMITED | Director | 1995-09-29 | CURRENT | 1988-02-29 | Dissolved 2013-10-25 | |
MILLER CONSTRUCT LIMITED | Director | 1995-09-29 | CURRENT | 1994-12-16 | Dissolved 2013-10-25 | |
CHARLESTON CONSTRUCTION LIMITED | Director | 1995-09-29 | CURRENT | 1945-07-18 | Dissolved 2013-10-15 | |
DEMED MILLER LIMITED | Director | 1995-09-29 | CURRENT | 1988-04-11 | Dissolved 2013-10-15 | |
MILLER ENVIRONMENTAL LIMITED | Director | 1994-11-16 | CURRENT | 1989-06-20 | Dissolved 2013-10-25 | |
CAPITAL HERITAGES LIMITED | Director | 1994-04-29 | CURRENT | 1946-08-23 | Dissolved 2013-10-25 | |
JOHN & JAMES LAWRENCE LIMITED | Director | 1989-10-25 | CURRENT | 1928-12-03 | Active - Proposal to Strike off | |
PENNANT VEHICLE LEASING LIMITED | Director | 1989-05-08 | CURRENT | 1970-11-25 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 | |
AP01 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/06/03 | |
ELRES | S366A DISP HOLDING AGM 04/06/03 | |
363a | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/94 | |
363s | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE PROVIDENT BANK OF SCOTLAND LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STEWART'S (LEITH) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |