ASGARD LEISURE (ELGIN) LIMITED

Overview

Company Name	ASGARD LEISURE (ELGIN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC124139
Jurisdiction	Scotland
Date of Creation	Apr 03, 1990
Date of Cessation	Sep 03, 2010

Summary

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

What is the purpose of ASGARD LEISURE (ELGIN) LIMITED?

(5540) /
(7020) /

Where is ASGARD LEISURE (ELGIN) LIMITED located?

Registered Office Address	24 Devonshire Road Aberdeen AB10 6XR Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASGARD LEISURE (ELGIN) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for ASGARD LEISURE (ELGIN) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2009	legacy	3 pages	363a

Apr 07, 2009	Total exemption small company accounts made up to Apr 30, 2008	6 pages	AA

Aug 20, 2008	legacy	1 pages	288b

Jul 22, 2008	legacy	4 pages	363a

May 01, 2008	Total exemption small company accounts made up to Apr 30, 2007	6 pages	AA

Apr 17, 2007	legacy	3 pages	363a
Feb 28, 2007	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Apr 28, 2006	legacy	3 pages	363a
Apr 28, 2006	legacy	1 pages	288c
Feb 28, 2006	Total exemption small company accounts made up to Apr 30, 2005	6 pages	AA
Apr 27, 2005	legacy	3 pages	363s
Apr 27, 2005	legacy	pages	363(288)
Mar 01, 2005	Total exemption small company accounts made up to Apr 30, 2004	6 pages	AA
Jul 29, 2004	Total exemption small company accounts made up to Apr 30, 2003	5 pages	AA
Jun 02, 2004	legacy	7 pages	363s
Jun 12, 2003	legacy	7 pages	363s
Jun 12, 2003	legacy	2 pages	288a
Mar 02, 2003	Total exemption small company accounts made up to Apr 30, 2002	6 pages	AA
May 01, 2002	Total exemption small company accounts made up to Apr 30, 2001	6 pages	AA
Apr 29, 2002	legacy	7 pages	363s
May 14, 2001	legacy	7 pages	363s
May 01, 2001	Accounts for a small company made up to Apr 30, 2000	6 pages	AA
May 18, 2000	Accounts for a small company made up to Apr 30, 1999	6 pages	AA

View All Filings

Who are the officers of ASGARD LEISURE (ELGIN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISELY, Paul Victor 24 Devonshire Road AB10 6XR Aberdeen	Dec 11, 2002		Secretary	24 Devonshire Road AB10 6XR Aberdeen		British		Managing Director	1121380002
MACINTYRE, Alexander Malcolm 19 Wellside Avenue Kingswells AB15 8EF Aberdeen	Apr 03, 1990		Director	19 Wellside Avenue Kingswells AB15 8EF Aberdeen	United Kingdom	British	1962-5	Journalist	1121370003
WILLIAMSON, Alice Doreen 7 Melrose Walk Craigton Crescent Culter Aberdeen Scotland	Apr 03, 1990	Jun 04, 1998	Secretary	7 Melrose Walk Craigton Crescent Culter Aberdeen Scotland		British			1121360002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 03, 1990	Apr 03, 1990	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
PEARSTON, David Campbell 9 Oldfold Avenue Milltimber AB1 0JX Aberdeen Aberdeenshire	Apr 03, 1990	Jun 06, 1991	Director	9 Oldfold Avenue Milltimber AB1 0JX Aberdeen Aberdeenshire		British	1966-11	Director	1121410002
WILLIAMSON, Alice Doreen 7 Melrose Walk Craigton Crescent Culter Aberdeen Scotland	Apr 03, 1990	Jun 04, 1998	Director	7 Melrose Walk Craigton Crescent Culter Aberdeen Scotland		British	1963-4	Secretary	1121360002
WISELY, Paul Victor 24 Devonshire Road AB10 6XR Aberdeen	Apr 03, 1990	Jul 31, 2008	Director	24 Devonshire Road AB10 6XR Aberdeen	Scotland	British	1960-12	General Manager	1121380002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 03, 1990	Apr 03, 1990	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001

View Detailed Information on Officers and People with Significant Control

Does ASGARD LEISURE (ELGIN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 30, 1991 Delivered On Feb 14, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 1991Registration of a charge
Standard security	Created On Oct 23, 1990 Delivered On Nov 12, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 8/10 batchen street elgin.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 1990Registration of a charge

View Detailed Information on Charges

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.
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