LEITH VICTUALLERS LIMITED

Company number SC362725

Date	Type	Description	View / Download
19 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2016	O/C EARLY DISS	Order of court for early dissolution	(1 page)
11 Nov 2015	AD01	Registered office address changed from Exchange Place 2, 5 Semple Street Edinburgh Midlothian EH3 8BL to Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 11 November 2015	(2 pages)
30 May 2015	AD01	Registered office address changed from 36 Broughton Street Broughton Street Edinburgh EH1 3SB to Exchange Place 2, 5 Semple Street Edinburgh Midlothian EH3 8BL on 30 May 2015	(2 pages)
25 Mar 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
25 Mar 2015	4.2(Scot)	Notice of winding up order	(1 page)
09 Dec 2014	TM01	Termination of appointment of Timothy Hugh Wight Le Rossignol as a director on 8 December 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 3,000	(7 pages)
11 Sep 2014	AD01	Registered office address changed from C/O Port of Siam (Tim Wight) 3 Pier Place Edinburgh Midlothian EH6 4LP Scotland to 36 Broughton Street Broughton Street Edinburgh EH1 3SB on 11 September 2014	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
30 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 3,000	(7 pages)
29 Jul 2013	AD02	Register inspection address has been changed	(1 page)
12 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares	(3 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 3,000	(5 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,500	(4 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
20 Sep 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
27 Jul 2011	AD01	Registered office address changed from C/O Port of Siam 3 Pier Place Edinburgh Midlothian EH6 4LP Scotland on 27 July 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AD01	Registered office address changed from 29 Bothwell Road Hamilton ML3 0AS on 27 July 2011	(1 page)
16 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
24 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH01	Director's details changed for William Richard Milligan Prosser on 1 July 2010	(2 pages)