CARNEGIE'S LEISURE GROUP LIMITED

Overview

Company Name	CARNEGIE'S LEISURE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC077311
Jurisdiction	Scotland
Date of Creation	Jan 25, 1982
Date of Cessation	Jan 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARNEGIE'S LEISURE GROUP LIMITED?

(5530) /
(5540) /

Where is CARNEGIE'S LEISURE GROUP LIMITED located?

Registered Office Address	C/O Begbies Traynor 4th Floor 78 Saint Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CARNEGIE'S LEISURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TWO BIT COMPANY LIMITED(THE)	Jan 25, 1982	Jan 25, 1982

What are the latest accounts for CARNEGIE'S LEISURE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for CARNEGIE'S LEISURE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 21, 2013	Notice of final meeting of creditors	2 pages	4.17(Scot)

Mar 09, 2006	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Sep 28, 2005	Notice of receiver's report	10 pages	3.5(Scot)
Jun 01, 2005	legacy	1 pages	288b
May 10, 2005	legacy	1 pages	288b
May 10, 2005	legacy	1 pages	288b
Jan 13, 2005	Notice of winding up order	1 pages	4.2(Scot)
Jan 13, 2005	Court order notice of winding up	1 pages	CO4.2(Scot)
Dec 30, 2004	legacy	1 pages	287
Dec 17, 2004	Notice of the appointment of receiver by a holder of a floating charge	6 pages	1(Scot)
Nov 26, 2004	legacy	3 pages	410(Scot)
Nov 01, 2004	legacy	1 pages	288b
Aug 27, 2004	legacy	1 pages	288b
Jan 30, 2004	legacy	8 pages	363s
Jan 07, 2004	Auditor's resignation	1 pages	AUD
Dec 01, 2003	Group of companies' accounts made up to Dec 31, 2002	31 pages	AA
Jun 04, 2003	legacy	1 pages	288b
Apr 07, 2003	Group of companies' accounts made up to Dec 31, 2001	30 pages	AA
Feb 04, 2003	legacy	8 pages	363s
Dec 03, 2002	legacy	2 pages	288a
Dec 03, 2002	legacy	1 pages	288b
Apr 15, 2002	legacy	2 pages	288a
Jan 21, 2002	legacy	7 pages	363s
Nov 12, 2001	Group of companies' accounts made up to Dec 31, 2000	30 pages	AA

View All Filings

Who are the officers of CARNEGIE'S LEISURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLAS, Carol Ann Apt 5 Whitegables 116 St Andrews Drive Pollokshields G41 4RB Glasgow Lanarkshire	Jun 04, 1993	Aug 31, 2004	Secretary	Apt 5 Whitegables 116 St Andrews Drive Pollokshields G41 4RB Glasgow Lanarkshire		British			91094570002
REILLY, John Mcmanus 30 George Square G2 1EG Glasgow Lanarkshire		Jun 04, 1993	Secretary	30 George Square G2 1EG Glasgow Lanarkshire		British			406020001
DOUGLAS, Brian 71 Colonsay Drive Newton Mearns G77 6TY Glasgow Lanarkshire	Oct 01, 1995	Oct 04, 2004	Director	71 Colonsay Drive Newton Mearns G77 6TY Glasgow Lanarkshire		British	1958-3	Financial Director	54909380002
NICHOLAS, Anastassis Redcroft 100 Springkell Avenue Pollokshields G41 4EL Glasgow Lanarkshire		Apr 29, 2005	Director	Redcroft 100 Springkell Avenue Pollokshields G41 4EL Glasgow Lanarkshire	Scotland	British	1948-6	Director	51352580001
NICHOLAS, Carol Ann Apt 5 Whitegables 116 St Andrews Drive Pollokshields G41 4RB Glasgow Lanarkshire		Aug 31, 2004	Director	Apt 5 Whitegables 116 St Andrews Drive Pollokshields G41 4RB Glasgow Lanarkshire		British	1949-8	Director	91094570002
O'MALLEY, John Gerard 55 Cleuch Gardens Clarkston G76 7QD Glasgow Lanarkshire	Feb 18, 2002	Oct 31, 2002	Director	55 Cleuch Gardens Clarkston G76 7QD Glasgow Lanarkshire		British	1966-3	Operations Director	107128530001
PAYNE, Edgar 2 Moray Place Bishopbriggs G64 1EP Glasgow Lanarkshire		Aug 06, 1993	Director	2 Moray Place Bishopbriggs G64 1EP Glasgow Lanarkshire		British	1953-3	Director	70650001
RUSSELL, Jane Elizabeth 14 Kings Drive Cumbernauld G68 0HS Glasgow Lanarkshire	Jan 01, 2000	Aug 31, 2004	Director	14 Kings Drive Cumbernauld G68 0HS Glasgow Lanarkshire	Scotland	British	1960-4	Director	67947630001
TOBIN, Edward 103 Mearns Road Clarkston G76 7UW Glasgow Lanarkshire	Oct 28, 2002	May 30, 2003	Director	103 Mearns Road Clarkston G76 7UW Glasgow Lanarkshire	Scotland	British	1946-7	Leisure	106860140001

View Detailed Information on Officers and People with Significant Control

Does CARNEGIE'S LEISURE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 16, 2004 Delivered On Nov 26, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 55 to 69 hope street, glasgow (title number gla 45821).
	Persons Entitled Glynhill Hotel Limited
	Transactions Nov 26, 2004Registration of a charge (410)
Standard security	Created On Nov 01, 2001 Delivered On Nov 08, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 46 east port, dunfermline.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 08, 2001Registration of a charge (410)
Standard security	Created On Jun 29, 2001 Delivered On Jul 05, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 198 great junction street, leith.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Jul 05, 2001Registration of a charge (410)
Floating charge	Created On Jun 22, 2001 Delivered On Jun 28, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle PLC
	Transactions Jun 28, 2001Registration of a charge (410) Jul 02, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 16, 2000 Delivered On Aug 25, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Mecca bingo hall, great junction street, leith.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 25, 2000Registration of a charge (410)
Standard security	Created On Jan 14, 2000 Delivered On Jan 28, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Expo nightclub, 1 west george street, kilmarnock.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 28, 2000Registration of a charge (410)
Standard security	Created On Jun 15, 1998 Delivered On Jun 22, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as the mecca bingo hall at 14 west stewart street and 5 argyle street, greenock.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 22, 1998Registration of a charge (410)
Standard security	Created On Jun 11, 1998 Delivered On Jun 22, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as the top flight club, the orient, 53/59 main street, ayr.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 22, 1998Registration of a charge (410)
Standard security	Created On May 26, 1997 Delivered On Jun 13, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the north side of high street,kirkintilloch.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 13, 1997Registration of a charge (410)
Standard security	Created On Oct 04, 1995 Delivered On Oct 12, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The institute & the shack,2 lounsdale road,paisley.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Oct 12, 1995Registration of a charge (410)
Standard security	Created On Oct 04, 1995 Delivered On Oct 12, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The institute & the shack,2 lounsdale road,paisley.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 12, 1995Registration of a charge (410)
Floating charge	Created On Sep 22, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The licensed business known as "the institute" and "the shack", 2 lounsdale road, paisley, registered under title number ren 31414. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle PLC
	Transactions Oct 04, 1995Registration of a charge (410) Oct 17, 1995Alteration to a floating charge (466 Scot) Jun 16, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Nov 01, 1993 Delivered On Nov 11, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars North side of old sneddon street, paisley, known as "templar halls".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 11, 1993Registration of a charge (410)
Standard security	Created On May 29, 1992 Delivered On Jun 05, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Bobby jones 3 burns statue square ayr comprising the whole floors above the ground floor of the building forming 1 3 5 & 7 burns statue square ayr.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Jun 05, 1992Registration of a charge (410) Oct 13, 1993Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 23, 1992 Delivered On May 08, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The licensed premises known or formerly known as bobby jones 3 burns statue square ayr including the heritable property there the whole contents thereof the licence relative thereto and the whole assets of whatever nature of the business carried on therein. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle PLC
	Transactions May 08, 1992Registration of a charge (410) Jun 17, 1992Alteration to a floating charge (466 Scot) Nov 15, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 23, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Public house at 499-515 great western rd and 4 bank street glasgow title no gla 3324.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 30, 1991Registration of a charge Oct 13, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 23, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Public house at 27 cochrane street glasgow title no gla 33069.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 30, 1991Registration of a charge Oct 13, 1993Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 25, 1991 Delivered On May 01, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars All property including (uncalled capital) comprised in property situated at "bonkers" 55/69 hope st glasgow. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle PLC Scottish & Newcastle Breweries PLC
	Transactions May 01, 1991Registration of a charge Apr 21, 1994Alteration to a floating charge (466 Scot) Apr 25, 1994Alteration to a floating charge (466 Scot) Sep 20, 1994Alteration to a floating charge (466 Scot) Sep 22, 1994Alteration to a floating charge (466 Scot) Oct 05, 2000Alteration to a floating charge (466 Scot) Dec 16, 2004Appointment of a receiver or manager (1 Scot) Mar 08, 2006Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Standard security	Created On Apr 02, 1991 Delivered On Apr 09, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Land and buildings 55/69 hope street glasgow gla 45821.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 09, 1991Registration of a charge
Standard security	Created On Oct 08, 1990 Delivered On Oct 15, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 499/515 great western road and 4 bank st glasgow gla 3324.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Oct 15, 1990Registration of a charge Oct 13, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 08, 1990 Delivered On Oct 15, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 cochrane st glasgow gla 33069.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Oct 15, 1990Registration of a charge Oct 13, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 04, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 cochrane street glasgow and 499-515 great western road glasgow. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Oct 09, 1990Registration of a charge Nov 15, 1993Statement of satisfaction of a charge in full or part (419a) Nov 19, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 29, 1990 Delivered On Feb 09, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars The ground and first floors of the building erected on and forming 55/69 hope street glasgow.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Feb 09, 1990Registration of a charge
Bond & floating charge	Created On Jul 21, 1989 Delivered On Jul 31, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Licensed business at "bonkers" 17 miller road, ayr & contents. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 31, 1989Registration of a charge Apr 21, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 03, 1987 Delivered On Mar 05, 1987	Satisfied	Amount secured £150,000 and all further sums due or to become due
	Short particulars The company's interest in the lease between r w forsyth LTD and bell leisure enterprise LTD.
	Persons Entitled Whitbread and Company PLC
	Transactions Mar 05, 1987Registration of a charge

View Detailed Information on Charges

Does CARNEGIE'S LEISURE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 2 Bothwell Street G2 6LU Glasgow	practitioner	2 Bothwell Street G2 6LU Glasgow	Dec 06, 2004	Feb 28, 2006
Steven Williams Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Dec 06, 2004	Feb 28, 2006

Notes	scottish-insolvency-info

Date	Type
Oct 07, 2013	Conclusion of winding up
Dec 31, 2004	Petition date
Dec 31, 2004	Commencement of winding up
Jan 21, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0