PLIMLEY LEISURE LIMITED

Overview

Company Name	PLIMLEY LEISURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC078911
Jurisdiction	Scotland
Date of Creation	Jun 01, 1982

Summary

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

Where is PLIMLEY LEISURE LIMITED located?

Registered Office Address	23 Queen Street Edinburgh EH2 1JX
Undeliverable Registered Office Address	No

What were the previous names of PLIMLEY LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
PLIMLEY ESTATES LIMITED	Jun 01, 1982	Jun 01, 1982

What are the latest accounts for PLIMLEY LEISURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 1995
Next Accounts Due On	Mar 31, 1996
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for PLIMLEY LEISURE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 13, 2016
Next Confirmation Statement Due	Nov 27, 2016
Overdue	Yes

What is the status of the latest annual return for PLIMLEY LEISURE LIMITED?

Annual Return

Last Annual Return	Nov 13, 1992
Overdue	Yes

What are the latest filings for PLIMLEY LEISURE LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 1999	Notice of ceasing to act as receiver or manager	4 pages	3(Scot)
Jan 11, 1999	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Dec 22, 1997	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
May 21, 1997	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Jan 19, 1996	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Mar 07, 1995	Receiver/Manager's abstract of receipts and payments	pages	3.2(Scot)

Aug 17, 1994	Notice of receiver's report	pages	3.5(Scot)
Jan 05, 1994	legacy	pages	287
Dec 29, 1993	Notice of the appointment of receiver by a holder of a floating charge	pages	1(Scot)
Dec 16, 1993	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Mar 15, 1993	Full accounts made up to May 31, 1992	pages	AA
Dec 14, 1992	legacy	pages	287
Nov 11, 1992	legacy	pages	363s
Jun 03, 1992	legacy	pages	288
Feb 06, 1992	Full accounts made up to May 31, 1991	pages	AA
Nov 21, 1991	legacy	pages	363
Jan 07, 1991	legacy	pages	363
Dec 10, 1990	Full accounts made up to May 31, 1990	pages	AA
Jul 05, 1990	legacy	pages	287
Mar 13, 1990	legacy	pages	419a(Scot)
Jan 18, 1990	legacy	pages	225(2)
Jan 08, 1990	legacy	pages	363
Jan 08, 1990	Full accounts made up to May 31, 1989	pages	AA
Oct 26, 1989	legacy	pages	419a(Scot)
Oct 18, 1989	legacy	pages	419a(Scot)

View All Filings

Who are the officers of PLIMLEY LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Patricia Gillies The Firs Glen Road FK15 0HS Dunblane Perthshire	May 28, 1992		Secretary	The Firs Glen Road FK15 0HS Dunblane Perthshire		British			25715130001
PLIMLEY, Peter Kennedy Inchaffray Abbey Madderty PH7 3PA Crieff Perthshire			Director	Inchaffray Abbey Madderty PH7 3PA Crieff Perthshire		British	1949-1	Director	22957890001
CALLAN, Gregory Tillyeden Ramoyle FK15 0BD Dunblane Perthshire		May 28, 1992	Secretary	Tillyeden Ramoyle FK15 0BD Dunblane Perthshire		British			1313990001
RILEY, Eric James Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a		May 01, 1989	Secretary	Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a		British			92580002
KELLY, David Mcarthur 37 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		Feb 02, 1989	Director	37 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1931-9	Director	92600001
NICKALLS, Robert Wilkie Almora Hall Middleton St George DL2 1 Darlington Co Durham		May 08, 1989	Director	Almora Hall Middleton St George DL2 1 Darlington Co Durham		British	1936-11	Chartered Accountant	193260001
RILEY, Eric James Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a	Sep 29, 1988	Mar 31, 1989	Director	Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a	Scotland	British	1957-4	Chartered Accountant	92580002

View Detailed Information on Officers and People with Significant Control

Does PLIMLEY LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 02, 1988 Delivered On Feb 11, 1988	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 1988Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Sep 04, 1987 Delivered On Sep 11, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole (first) area of ground fronting st. Mungo's road, cumbernauld extending to 2.96 acres or thereby and (second) area of ground fronting st. Mungo's road, aforesaid extending to 1.157 acres or thereby, being the subjects registered in the land register of scotland under title numbers dmb 23358 and dmb 23389 respectively.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 11, 1987Registration of a charge
Indenture of mortgage	Created On Jul 23, 1986 Delivered On Aug 06, 1986	Outstanding	Amount secured £1,203,877 and all other sums due
	Short particulars The interest of the company in and the full benefit of an agreement entered into between the company and north down borough council dated 9 december, 1985 the interest of the company in and to the subjects let to the company by north down borough council in terms of lease dated 9 july, 1986 being the subjects extending to 3.47 acres or thereby situated on the east side of valentine road in the town and parish of bangor, borough of north down, barony of lower ards and county of down and shown outlined in red on the map annexed thereto. Contains Floating Charge: Yes
	Persons Entitled Conder Construction LTD
	Transactions Aug 06, 1986Registration of a charge
Standard security	Created On Feb 28, 1986 Delivered On Mar 03, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Property at newmarket street, falkirk (see page 2 doc 28).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 1986Registration of a charge
Bond & floating charge	Created On Feb 14, 1986 Delivered On Mar 03, 1986	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 1986Registration of a charge Dec 23, 1993Appointment of a receiver or manager (1 Scot) Nov 12, 1999Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes Case Number 2
Standard security	Created On Feb 21, 1985 Delivered On Mar 05, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease between springfield properties (denny) LTD and plimley estates LTD date 24 june & 1ST july.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Mar 05, 1985Registration of a charge
Standard security	Created On Feb 15, 1984 Delivered On Feb 22, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease by springfield properties (denny) LTD in favour of the company dated and recorded grs stirling 17/8/83.
	Persons Entitled Investors in Industry PLC
	Transactions Feb 22, 1984Registration of a charge
Standard security	Created On Feb 09, 1984 Delivered On Feb 17, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars The leisure complex, viewfield rd, viewfield industrial estate, glenrothes.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 1984Registration of a charge
Standard security	Created On Feb 03, 1984 Delivered On Feb 13, 1984	Satisfied	Amount secured £50,000 and all further sums due or to become due
	Short particulars A lease by springfield properties (denny) LTD in favour of the company of the subjects therein described at forth street stirling.
	Persons Entitled The Scottish Development Agency
	Transactions Feb 13, 1984Registration of a charge
Bond & floating charge	Created On Jan 19, 1984 Delivered On Jan 25, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 1984Registration of a charge
Has Alterations to Order: Yes
Floating charge	Created On Nov 23, 1983 Delivered On Dec 08, 1983	Satisfied	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 Investors in Industry PLC
	Transactions Dec 08, 1983Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does PLIMLEY LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Dickson Laurie Erskine House 68-73 Queen Street Edinburgh	provisional liquidator	Erskine House 68-73 Queen Street Edinburgh

Notes	scottish-insolvency-info

Date	Type
Feb 14, 1986	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Cameron King Russell 23 Queen Street Edinburgh	practitioner	23 Queen Street Edinburgh	Dec 14, 1993	Nov 05, 1999
Matthew Purdon Henderson 23 Queen Street Edinburgh EH2 1JX	practitioner	23 Queen Street Edinburgh EH2 1JX	Dec 14, 1993	Nov 05, 1999

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