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Company Information for

THE LEITH STEAMSHIP COMPANY LIMITED

BEAVERHALL YARD, 29 BEAVERHALL ROAD, EDINBURGH, EH7 4JE,

Company Registration Number

SC085920

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Leith Steamship Company Ltd

THE LEITH STEAMSHIP COMPANY LIMITED was founded on 1983-12-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". The Leith Steamship Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE LEITH STEAMSHIP COMPANY LIMITED

BEAVERHALL YARD 29 BEAVERHALL ROAD EDINBURGH EH7 4JE Other companies in EH7

Filing Information

Company Number		SC085920
Company ID Number		SC085920
Date formed		1983-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-06 08:10:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LEITH STEAMSHIP COMPANY LIMITED

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Company Officers of THE LEITH STEAMSHIP COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD JOHN KENDALL LIDDIARD	Company Secretary	2006-11-18
FRASER JACKSON MILLS	Director	1988-10-26
DENNIS NOEL MULTON	Director	1988-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN STAMP	Company Secretary	1988-10-26	2006-11-18
DAVID JOHN STAMP	Director	1988-10-26	2006-11-18
BRIAN MCNALLY	Director	1988-10-26	1990-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD JOHN KENDALL LIDDIARD	WATER OF LEITH 2000 LIMITED	Company Secretary	2006-11-18	CURRENT	1983-08-16	Active
DONALD JOHN KENDALL LIDDIARD	WATER OF LEITH LIMITED	Company Secretary	2006-11-18	CURRENT	2001-06-20	Active
DONALD JOHN KENDALL LIDDIARD	MODELRANGE LIMITED	Company Secretary	2001-03-02	CURRENT	2001-02-20	Active
DONALD JOHN KENDALL LIDDIARD	SUNSHINE ON LEITH LTD	Company Secretary	1999-09-09	CURRENT	1999-09-01	Active
FRASER JACKSON MILLS	WATER OF LEITH LIMITED	Director	2001-06-20	CURRENT	2001-06-20	Active
FRASER JACKSON MILLS	WATER OF LEITH 2000 LIMITED	Director	1996-12-18	CURRENT	1983-08-16	Active
FRASER JACKSON MILLS	FORTH & TAY PROPERTY COMPANY LIMITED	Director	1989-01-13	CURRENT	1964-05-28	Active
FRASER JACKSON MILLS	MILLS & MULTON (EDINBURGH) LIMITED	Director	1989-01-13	CURRENT	1981-03-20	Active
DENNIS NOEL MULTON	FOSSOWAY LAND LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Dissolved 2016-04-26
DENNIS NOEL MULTON	THE BARONY RESIDENCE LIMITED	Director	2014-02-24	CURRENT	2014-02-13	Active
DENNIS NOEL MULTON	DYSART BARONY DEV CO LIMITED	Director	2013-05-03	CURRENT	2012-07-18	Dissolved 2017-05-09
DENNIS NOEL MULTON	BARONY ANNEX DEV CO LIMITED	Director	2013-03-01	CURRENT	2013-02-22	Dissolved 2017-03-07
DENNIS NOEL MULTON	WATER OF LEITH LIMITED	Director	2001-06-20	CURRENT	2001-06-20	Active
DENNIS NOEL MULTON	MODELRANGE LIMITED	Director	2001-03-02	CURRENT	2001-02-20	Active
DENNIS NOEL MULTON	WATER OF LEITH 2000 LIMITED	Director	1996-12-18	CURRENT	1983-08-16	Active
DENNIS NOEL MULTON	FORTH & TAY PROPERTY COMPANY LIMITED	Director	1989-01-13	CURRENT	1964-05-28	Active
DENNIS NOEL MULTON	MILLS & MULTON (EDINBURGH) LIMITED	Director	1989-01-13	CURRENT	1981-03-20	Active
DENNIS NOEL MULTON	MOUNT BLAIR LIMITED	Director	1988-12-28	CURRENT	1988-12-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-12-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-18	DS01	Application to strike the company off the register
2019-08-26	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-09-01	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-09	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 160004
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-23	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 160004
2015-12-14	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-08-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 160004
2014-12-11	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 160004
2013-12-20	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-08-15	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	26/10/10 ANNUAL RETURN FULL LIST
2010-07-15	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-07	AR01	26/10/09 ANNUAL RETURN FULL LIST
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JACKSON MILLS / 26/10/2009
2009-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR DONALD LIDDIARD on 2009-10-26
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NOEL MULTON / 26/10/2009
2009-09-11	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-07	363a	Return made up to 26/10/08; full list of members
2008-08-08	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-08	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-16	AA	30/11/07 TOTAL EXEMPTION FULL
2007-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	363s	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-22	288a	NEW SECRETARY APPOINTED
2007-01-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-30	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-21	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-11	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-03	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-02	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-04	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-13	363s	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-09-11	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-05	363s	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-02	363s	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-11-17	363s	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1996-10-25	363s	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-09	363s	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-21	363s	RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-12-20	363s	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1993-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1993-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-11-10	363(287)	REGISTERED OFFICE CHANGED ON 10/11/92
1992-11-10	363s	RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 32-34 HERIOTHILL TERRACE EDINBURGH EH7 4DY
1992-08-10	410(Scot)	PARTIC OF MORT/CHARGE *****
1991-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 27/29 GEORGE STREET BATHGATE EH48 1PG
1991-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/91 FROM: CANONMILLS HOUSE CANON STREET EDINBURGH EH3 5HE
1991-04-22	363a	RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
1990-12-19	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE LEITH STEAMSHIP COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LEITH STEAMSHIP COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1992-07-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHIPPING MORTGAGE	1989-12-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1988-11-22	Satisfied	CAMPBELL SMITH & CO. W.S

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEITH STEAMSHIP COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE LEITH STEAMSHIP COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LEITH STEAMSHIP COMPANY LIMITED

Trademarks

We have not found any records of THE LEITH STEAMSHIP COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LEITH STEAMSHIP COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LEITH STEAMSHIP COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where THE LEITH STEAMSHIP COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LEITH STEAMSHIP COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LEITH STEAMSHIP COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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