LOTHIAN LEISURE LIMITED
Overview
| Company Name | LOTHIAN LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129812 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTHIAN LEISURE LIMITED?
- (7020) /
Where is LOTHIAN LEISURE LIMITED located?
| Registered Office Address | Loch Awe House Barmore Road PA29 6TW Tarbert Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTHIAN LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUBLEFUTURE LIMITED | Feb 06, 1991 | Feb 06, 1991 |
What are the latest accounts for LOTHIAN LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for LOTHIAN LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Deirdre Christina Macfarlane on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Loch Awe House Balmore Road Tarbert Argyll PA29 6TW on Mar 25, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LOTHIAN LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACFARLANE, Deirdre Christina | Director | Barmore Road PA29 6TW Tarbert Loch Awe House Argyll Scotland | Scotland | British | Company Director | 1393610006 | ||||
| MACFARLANE, Douglas Ross | Secretary | Cnoc-Ard House Ardfern PA31 8QN Argyll | British | 1393600003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BUTTERWORTH, Anne Stewart | Director | 40 Keppel Road EH39 4QG North Berwick East Lothian | British | Sales Executive | 1393590001 | |||||
| MACFARLANE, Douglas Ross | Director | Cnoc-Ard House Ardfern PA31 8QN Argyll | British | Company Director | 1393600003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does LOTHIAN LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 21, 2002 Delivered On Dec 03, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Cnoc ARD, ardfern, lochgilphead, argyll. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 13, 2002 Delivered On Dec 04, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Monks muir caravan park, haddington. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 16, 1991 Delivered On Oct 21, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 4.5 acres at haddington (monksmuir cara van park). | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 31, 1991 Delivered On Aug 06, 1991 | 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
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Transactions
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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