KESSINGTON LEISURE LIMITED

KESSINGTON LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKESSINGTON LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103487
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KESSINGTON LEISURE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KESSINGTON LEISURE LIMITED located?

    Registered Office Address
    8-18 Castle Street
    Hamilton
    ML3 6BU Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KESSINGTON LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOVOAK LIMITEDMar 03, 1987Mar 03, 1987

    What are the latest accounts for KESSINGTON LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for KESSINGTON LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2013

    Statement of capital on May 13, 2013

    • Capital: GBP 6,000
    SH01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of KESSINGTON LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Lesley Jane
    29 Bowmore Crescent
    East Kilbride
    G74 5DD Glasgow
    Secretary
    29 Bowmore Crescent
    East Kilbride
    G74 5DD Glasgow
    British92616680003
    GRAHAM, Gary Cooper
    29 Bowmore Crescent
    G74 5DD Thorntonhall
    Glasgow
    Director
    29 Bowmore Crescent
    G74 5DD Thorntonhall
    Glasgow
    ScotlandBritish88145360002
    WALLACE, Robertson Bruce
    8-18 Castle Street
    ML3 6BU Hamilton
    Lanarkshire
    Secretary
    8-18 Castle Street
    ML3 6BU Hamilton
    Lanarkshire
    British1060020001
    RIACH, Edwin Cameron
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    Director
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    ScotlandBritish570380002
    WALLACE, Carol Christine
    63 Milverton Road
    Giffnock
    G46 7LQ Glasgow
    Director
    63 Milverton Road
    Giffnock
    G46 7LQ Glasgow
    ScotlandBritish75778180001
    WALLACE, Robertson Bruce
    63 Milverton Road
    Giffnock
    G46 7LQ Glasgow
    Director
    63 Milverton Road
    Giffnock
    G46 7LQ Glasgow
    ScotlandBritish1060010002

    Does KESSINGTON LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 25, 1987
    Delivered On Jul 06, 1987
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    8/18 castle street, hamilton title lan 32041.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 06, 1987Registration of a charge
    Bond & floating charge
    Created On Jun 19, 1987
    Delivered On Jun 24, 1987
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 24, 1987Registration of a charge

    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