FIRST HOSPITALITY & LEISURE LTD.

Overview

Company Name	FIRST HOSPITALITY & LEISURE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130219
Jurisdiction	Scotland
Date of Creation	Feb 25, 1991
Date of Cessation	Apr 08, 2016

Summary

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

What is the purpose of FIRST HOSPITALITY & LEISURE LTD.?

(7011) /

Where is FIRST HOSPITALITY & LEISURE LTD. located?

Registered Office Address	Begbies Traynor 2nd Floor, Finlay House G1 2PP 10-14 West Nile Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FIRST HOSPITALITY & LEISURE LTD.?

Previous Company Names
Company Name	From	Until
LINKAGE SCOTLAND LIMITED	Feb 25, 1991	Feb 25, 1991

What are the latest accounts for FIRST HOSPITALITY & LEISURE LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What is the status of the latest annual return for FIRST HOSPITALITY & LEISURE LTD.?

Annual Return

Last Annual Return	Feb 25, 2004

What are the latest filings for FIRST HOSPITALITY & LEISURE LTD.?

Filings
Date	Description	Document	Type
Apr 08, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 08, 2016	Order of court for early dissolution	1 pages	O/C EARLY DISS

Nov 20, 2006	Court order notice of winding up	1 pages	CO4.2(Scot)
Nov 20, 2006	Notice of winding up order	1 pages	4.2(Scot)
Nov 20, 2006	legacy	1 pages	287
Feb 08, 2006	legacy	1 pages	287
Oct 04, 2005	Certificate of change of name Company name changed linkage scotland LIMITED\certificate issued on 04/10/05	2 pages	CERTNM
Jun 22, 2005	legacy	2 pages	288a
May 19, 2005	legacy	1 pages	288b
May 12, 2005	legacy	2 pages	288a
Feb 07, 2005	legacy	6 pages	363s
Dec 09, 2004	legacy	1 pages	288b
Dec 09, 2004	legacy	1 pages	288b
Nov 11, 2004	legacy	1 pages	288a
Nov 01, 2004	legacy	1 pages	287
Nov 01, 2004	Total exemption small company accounts made up to Sep 30, 2003	5 pages	AA
Nov 01, 2004	Total exemption small company accounts made up to Sep 30, 2002	5 pages	AA
Apr 21, 2004	Total exemption small company accounts made up to Sep 30, 2001	5 pages	AA
Feb 26, 2003	legacy	7 pages	363s
Apr 26, 2002	legacy	6 pages	363s
Aug 01, 2001	Total exemption small company accounts made up to Sep 30, 2000	7 pages	AA
Mar 13, 2001	legacy	6 pages	363s
Apr 06, 2000	Accounts for a small company made up to Sep 30, 1998	7 pages	AA
Mar 06, 2000	legacy	6 pages	363s
Dec 02, 1999	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of FIRST HOSPITALITY & LEISURE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKINLAY, Charles Thomson 20/3 East Suffolk Road EH16 5PH Edinburgh Midlothian	Jan 15, 2005		Secretary	20/3 East Suffolk Road EH16 5PH Edinburgh Midlothian		British		Property Developer	105090630001
MCKINLAY, Charles Thomson 20/3 East Suffolk Road EH16 5PH Edinburgh Midlothian	Jan 15, 2001		Director	20/3 East Suffolk Road EH16 5PH Edinburgh Midlothian		British	1948-11	Property Developer	105090630001
LOCHHEAD, Ian William Thomson 72 Spylawbank Road Colinton EH13 0JD Edinburgh	Feb 25, 1991	May 10, 1992	Secretary	72 Spylawbank Road Colinton EH13 0JD Edinburgh		British			1180230001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Oct 06, 1992	May 19, 1994	Secretary	37 Queen Street EH2 1JX Edinburgh					38812040001
MCNIVEN & CO 22 St Johns Road Corstorphine EH12 6NZ Edinburgh	May 19, 1994	Oct 12, 2004	Secretary	22 St Johns Road Corstorphine EH12 6NZ Edinburgh					1016810001
MCNIVEN & CO 22 St Johns Road Corstorphine EH12 6NZ Edinburgh	May 10, 1992	Oct 06, 1992	Secretary	22 St Johns Road Corstorphine EH12 6NZ Edinburgh					1016810001
MESSRS DICKSON MCNIVEN & DUNN WS 22 St Johns Road EH12 6NZ Edinburgh	Dec 13, 1996	Oct 12, 2004	Secretary	22 St Johns Road EH12 6NZ Edinburgh					50802150001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 25, 1991	Feb 25, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
LOCHHEAD, Ian William Thomson 72 Spylawbank Road Colinton EH13 0JD Edinburgh	Feb 25, 1991	May 10, 1992	Director	72 Spylawbank Road Colinton EH13 0JD Edinburgh	United Kingdom	British	1952-11	Chartered Surveyor	1180230001
MCKINLAY, Charles Thomson 1a East Savile Road EH16 5ND Edinburgh	Feb 25, 1991	Sep 15, 1992	Director	1a East Savile Road EH16 5ND Edinburgh		British	1948-11	Director	57485940001
MCKINLAY, Pauline 1 East Savile Road EH16 5ND Edinburgh Midlothian	May 10, 1992	May 13, 2005	Director	1 East Savile Road EH16 5ND Edinburgh Midlothian		British	1959-1	Nursery Proprietors	24915940001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 25, 1991	Feb 25, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does FIRST HOSPITALITY & LEISURE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Assignation ofd rents	Created On Nov 24, 1999 Delivered On Dec 02, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due and that may become due to the company by way of rent, licene or tenancy fees payable by the tenant under the lease of the property known as and forming 2 tam's brigg, ayr.
	Persons Entitled Newcastle Building Society
	Transactions Dec 02, 1999Registration of a charge (410)
Assignations of rents	Created On Nov 24, 1999 Delivered On Dec 02, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due that may become due to the company by way of rent, licence or tenancy fees payable by the tenant under the lease of the property known as and forming 9 piershill place, edinburgh.
	Persons Entitled Newcastle Building Society
	Transactions Dec 02, 1999Registration of a charge (410)
Assignment of rents	Created On Jun 29, 1998 Delivered On Jul 03, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The rents due over 9 piershill place,edinburgh.
	Persons Entitled Newcastle Building Society
	Transactions Jul 03, 1998Registration of a charge (410)
Assignment of rents	Created On Jun 29, 1998 Delivered On Jul 03, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The rents due over 2 tam's brig,ayr.
	Persons Entitled Newcastle Building Society
	Transactions Jul 03, 1998Registration of a charge (410)
Standard security	Created On Jun 29, 1998 Delivered On Jul 03, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 9 piershill place,edinburgh.
	Persons Entitled Newcastle Building Society
	Transactions Jul 03, 1998Registration of a charge (410)
Standard security	Created On Jun 29, 1998 Delivered On Jul 03, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 tam's brig,ayr.
	Persons Entitled Newcastle Building Society
	Transactions Jul 03, 1998Registration of a charge (410)
Standard security	Created On Sep 02, 1997 Delivered On Sep 11, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 51 roseburn terrace,edinburgh.
	Persons Entitled Newcastle Building Society
	Transactions Sep 11, 1997Registration of a charge (410)
Assignation of rents	Created On Mar 11, 1997 Delivered On Mar 12, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents and other sums due.
	Persons Entitled Newcastle Building Society
	Transactions Mar 12, 1997Registration of a charge (410)
Standard security	Created On Mar 07, 1997 Delivered On Mar 17, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 85,86 and 87 south bridge, 208 and 210 cowgate and 40 blair street,edinburgh.
	Persons Entitled Newcastle Building Society
	Transactions Mar 17, 1997Registration of a charge (410)
Charge of assignation of rents	Created On Jul 19, 1996 Delivered On Jul 23, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due by way of rents or otherwise by granton house investments limited as tenants of 243 springburn way and 6 hillkirk street lane, glasgow.
	Persons Entitled Newcastle Building Society
	Transactions Jul 23, 1996Registration of a charge (410)
Standard security	Created On Jul 19, 1996 Delivered On Jul 23, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 243 springburn way and 6 hillkirk street lane, glasgow.
	Persons Entitled Newcastle Building Society
	Transactions Jul 23, 1996Registration of a charge (410)
Bond & floating charge	Created On Jul 22, 1993 Delivered On Aug 04, 1993	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 Ucb Bank PLC
	Transactions Aug 04, 1993Registration of a charge (410) Mar 12, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 18, 1991 Delivered On Apr 26, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars 85/86 and 87 south bridge, edinburgh 208 & 210 cowgate, edinburgh 40 blair street, edinburgh.
	Persons Entitled U C B Bank PLC
	Transactions Apr 26, 1991Registration of a charge

View Detailed Information on Charges

Does FIRST HOSPITALITY & LEISURE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2007	Conclusion of winding up
Nov 02, 2006	Commencement of winding up
Apr 08, 2016	Due to be dissolved on
Nov 02, 2006	Petition date

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