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LEITH WALK PROPERTIES LIMITED

Company number SC314710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2009 AA Full accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 16/01/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 January 2008
01 Apr 2008 287 Registered office changed on 01/04/2008 from level 6, orchard brae house 30 queensferry road edinburgh EH4 2XP
03 Mar 2008 288b Appointment terminated director paul devine
18 Feb 2008 363a Return made up to 16/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
06 Jun 2007 410(Scot) Partic of mort/charge *
06 Jun 2007 410(Scot) Partic of mort/charge *
06 Jun 2007 410(Scot) Partic of mort/charge *
05 Jun 2007 410(Scot) Partic of mort/charge *
26 May 2007 410(Scot) Partic of mort/charge *
24 May 2007 410(Scot) Partic of mort/charge *
21 May 2007 287 Registered office changed on 21/05/07 from: 16 charlotte square edinburgh EH2 4DF
21 May 2007 88(2)R Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Secretary resigned