LEITH STEVEDORES LIMITED

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LEITH STEVEDORES LIMITED

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Key Data

Status

Active

Company No.

SC032419

Incorporation date

28/06/1957

Size

Dormant

Contacts

Registered address

Registered address

1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DXCopy
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Latest events (Record since 28/06/1957)
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with no updates
dot icon24/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon09/12/2024
Appointment of Stuart Alastair Macgregor as a director on 2024-12-09
dot icon15/11/2024
Termination of appointment of Carole Jean Cran as a director on 2024-11-08
dot icon15/11/2024
Appointment of Mr Stuart James Wallace as a director on 2024-11-08
dot icon02/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon28/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon01/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon27/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon05/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon03/08/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon11/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon01/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon11/08/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon05/08/2019
Confirmation statement made on 2019-07-30 with updates
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/08/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon12/01/2018
Appointment of Mrs Carole Jean Cran as a director on 2018-01-03
dot icon08/01/2018
Termination of appointment of Stuart Randall Paterson as a director on 2018-01-03
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon07/08/2017
Confirmation statement made on 2017-07-30 with no updates
dot icon01/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/08/2016
Confirmation statement made on 2016-07-30 with updates
dot icon04/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/09/2012
Appointment of Pamela June Smyth as a secretary
dot icon11/09/2012
Termination of appointment of Morag Mcneill as a secretary
dot icon10/09/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon11/05/2011
Termination of appointment of William Murray as a director
dot icon14/04/2011
Appointment of Mr Stuart Randall Paterson as a director
dot icon14/09/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon14/09/2010
Director's details changed for William Wilson Murray on 2010-07-29
dot icon03/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/09/2009
Return made up to 30/07/09; full list of members
dot icon11/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/09/2008
Return made up to 30/07/08; full list of members
dot icon12/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon09/08/2007
Return made up to 30/07/07; no change of members
dot icon22/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/08/2006
Return made up to 30/07/06; full list of members
dot icon13/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon12/08/2005
Return made up to 30/07/05; full list of members
dot icon17/03/2005
Secretary resigned
dot icon17/03/2005
New secretary appointed
dot icon23/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon11/08/2004
Return made up to 30/07/04; full list of members
dot icon29/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon13/08/2003
Return made up to 30/07/03; full list of members
dot icon05/06/2003
Registered office changed on 05/06/03 from: tower place leith edinburgh EH16
dot icon26/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon09/08/2002
Return made up to 30/07/02; full list of members
dot icon04/10/2001
Full accounts made up to 2000-12-31
dot icon10/08/2001
Return made up to 30/07/01; full list of members
dot icon16/11/2000
Return made up to 27/08/00; full list of members
dot icon16/11/2000
Return made up to 27/08/99; full list of members
dot icon16/11/2000
Return made up to 27/08/98; full list of members
dot icon16/11/2000
Return made up to 27/08/97; full list of members
dot icon08/11/2000
Full accounts made up to 1999-12-31
dot icon08/11/2000
Full accounts made up to 1998-12-31
dot icon08/11/2000
Full accounts made up to 1997-12-31
dot icon08/11/2000
Full accounts made up to 1996-12-31
dot icon15/09/2000
Court order
dot icon17/01/1997
Final Gazette dissolved via voluntary strike-off
dot icon20/09/1996
First Gazette notice for voluntary strike-off
dot icon09/08/1996
Application for striking-off
dot icon01/08/1996
Return made up to 30/07/96; full list of members
dot icon10/06/1996
Full accounts made up to 1995-12-31
dot icon05/03/1996
New secretary appointed
dot icon05/03/1996
Secretary resigned
dot icon21/02/1996
Director resigned
dot icon21/08/1995
Return made up to 30/07/95; no change of members
dot icon16/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Return made up to 30/07/94; no change of members
dot icon29/04/1994
Full accounts made up to 1993-12-31
dot icon25/07/1993
Return made up to 30/07/93; full list of members
dot icon14/04/1993
Full accounts made up to 1992-12-31
dot icon28/07/1992
Return made up to 30/07/92; no change of members
dot icon21/05/1992
Full accounts made up to 1991-12-31
dot icon02/04/1992
Memorandum and Articles of Association
dot icon02/04/1992
Resolutions
dot icon24/03/1992
Partic of mort/charge *
dot icon05/02/1992
Director resigned
dot icon29/08/1991
Return made up to 30/07/91; no change of members
dot icon09/08/1991
Full accounts made up to 1990-12-31
dot icon02/08/1990
Return made up to 30/07/90; full list of members
dot icon02/08/1990
Full accounts made up to 1989-12-31
dot icon22/03/1990
Director resigned
dot icon14/06/1989
Full accounts made up to 1988-12-31
dot icon14/06/1989
Return made up to 07/06/89; no change of members
dot icon09/02/1989
Secretary resigned;new secretary appointed
dot icon19/05/1988
Return made up to 17/05/88; no change of members
dot icon19/05/1988
Full accounts made up to 1987-12-31
dot icon28/05/1987
Return made up to 20/05/87; full list of members
dot icon20/05/1987
Full accounts made up to 1986-12-31
dot icon05/11/1986
New director appointed
dot icon05/11/1986
Director resigned
dot icon05/08/1986
Director resigned
dot icon13/05/1986
Secretary resigned;new secretary appointed
dot icon06/05/1986
Full accounts made up to 1985-12-31
dot icon06/05/1986
Return made up to 07/05/86; full list of members
dot icon01/04/1974
Increase in nominal capital
dot icon28/06/1957
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallace, Stuart James
Director
08/11/2024 - Present
51
Cran, Carole Jean
Director
03/01/2018 - 08/11/2024
60
Mcneill, Morag
Secretary
15/03/2005 - 31/08/2012
47
Macgregor, Stuart Alastair
Director
09/12/2024 - Present
87

Persons with Significant Control

0

No PSC data available.

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Description

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About LEITH STEVEDORES LIMITED

LEITH STEVEDORES LIMITED is an(a) Active company incorporated on 28/06/1957 with the registered office located at 1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEITH STEVEDORES LIMITED?

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LEITH STEVEDORES LIMITED is currently Active. It was registered on 28/06/1957 .

Where is LEITH STEVEDORES LIMITED located?

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LEITH STEVEDORES LIMITED is registered at 1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX.

What does LEITH STEVEDORES LIMITED do?

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LEITH STEVEDORES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEITH STEVEDORES LIMITED?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-11 with no updates.