AB LEITH LIMITED

Company Number: SC277781

dissolved          Qynn Score: 0

Summary

Formed in 2004, AB LEITH LIMITED has 2 directors. The longest serving directors have been in place for 17 years.

The registered office of the company is currently based at DELOITTE LLP, 110 Queen Street, Glasgow, G1 3BX.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Sep 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Dec 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2015

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX

Effective From

29/01/2016

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017
  
       
  
       
  
      
   
          
          
   
    
    
  

Activity

Most Active Year

2016

Events

11

0

1

0

1

0

10

0

0

Most Active Month

Dec 2016

Events

4

0

0

0

0

0

4

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

16/09/2017

Action Date

n/a

Notice of move from Administration

Type

Insolvency

Description

Notice of move from Administration to Dissolution

Filing Date

16/06/2017

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

16/06/2017

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

27/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

14/01/2017

Action Date

n/a

Notice of extension of period of Administration

Type

Insolvency

Description

Notice of extension of period of Administration

Filing Date

22/12/2016

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

22/12/2016

Action Date

n/a

Notice of vacation of office by administrator

Type

Insolvency

Description

Notice of vacation of office by administrator

Filing Date

05/12/2016

Action Date

n/a

Notice of appointment of replacement/additional administrator

Type

Insolvency

Description

Notice of appointment of replacement/additional administrator

Filing Date

05/12/2016

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

26/07/2016

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 2.13B(Scot)

Filing Date

24/06/2016

Action Date

n/a

Administration Notice

Type

Insolvency

Description

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

Filing Date

25/02/2016

Action Date

n/a

Statement of administrators deemed proposal

Type

Insolvency

Description

Statement of administrators deemed proposal

Filing Date

25/02/2016

Action Date

n/a

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

08/02/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 29/01/2016

Filing Date

29/01/2016

Action Date

29/01/2016

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

11/01/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ Scotland to Lomond House 9 George Square Glasgow G2 1QQ on 31/12/2015

Filing Date

31/12/2015

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Lomond House 9 George Square Glasgow G2 1QQ on 24/12/2015

Filing Date

24/12/2015

Action Date

24/12/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

08/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/12/2014

Filing Date

13/01/2015

Action Date

23/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

01/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/12/2013

Filing Date

10/01/2014

Action Date

23/12/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

09/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/12/2012 with full list of shareholders

Filing Date

21/02/2013

Action Date

23/12/2012

Director Details Changed for Mr Keith Alan Holman

Type

Officers

Description

Directors details changed for Mr Keith Alan Holman on 01/08/2012

Filing Date

13/02/2013

Action Date

01/08/2012

Secretarys Details Changed for Mr Keith Alan Holman

Type

Officers

Description

Secretarys details changed for Mr Keith Alan Holman on 01/08/2012

Filing Date

13/02/2013

Action Date

01/08/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

12/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/12/2011

Filing Date

14/03/2012

Action Date

23/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

30/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/12/2010

Filing Date

08/04/2011

Action Date

23/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

11/01/2011

Action Date

31/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB LEITH LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

31/01/2005

Date Resolved

n/a

Transaction Type

Standard security

Parties

Forth Property Developments Limited

Status

fully-satisfied

Date Created

31/01/2005

Date Resolved

n/a

Transaction Type

Standard security

Parties

Forth Property Developments Limited

Status

outstanding

Date Created

25/01/2007

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

31/01/2007

Date Resolved

n/a

Transaction Type

Standard security

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/12/2004

Tenure

16 Yrs 11 Mths

Born

July 1949

Date Joined

23/12/2004

Tenure

16 Yrs 11 Mths

Born

February 1945

Active/Resigned

Date Joined

23/12/2004

Tenure

16 Yrs 11 Mths

Breakdown of Resignation Types

AB LEITH LIMITED currently has no resigned officers.

AB LEITH LIMITED currently has no recorded persons with significant control.