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GLEN LEISURE SERVICES LIMITED

GLEN LEISURE SERVICES LIMITED

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

    • Overview

    Company NameGLEN LEISURE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152774
    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 GLEN LEISURE SERVICES LIMITED?

    • (7487) /

    Where is GLEN LEISURE SERVICES LIMITED located?

    Registered Office Address
    Unit 1
    Strathkelvin Retail Park
    G64 2TS Bishopbriggs
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEN LEISURE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (231) LIMITEDAug 29, 1994Aug 29, 1994

    What are the latest accounts for GLEN LEISURE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for GLEN LEISURE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2011

    Statement of capital on Sep 30, 2011

    • Capital: GBP 80,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Walter Gerrard Glen on Aug 29, 2010

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sell business and certain assets 04/08/2010
    		RES13

    legacy

    		3 pagesMG03s

    Annual return made up to Aug 29, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a

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

    		7 pagesAA

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

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

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

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    		7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2003

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Accounts for a small company made up to Nov 30, 2002

    		9 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of GLEN LEISURE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, Gordon Walter, Mr.
    43 Craighton Gardens
    Lennoxtown
    G65 7NX Glasgow
    		Secretary
    43 Craighton Gardens
    Lennoxtown
    G65 7NX Glasgow
    		British45412370002
    GLEN, Walter Gerrard
    Unit 1 Crosshill Road
    Strathkelvin Retail Bishopbriggs
    G64 2TS Glasgow
    		Director
    Unit 1 Crosshill Road
    Strathkelvin Retail Bishopbriggs
    G64 2TS Glasgow
    		ScotlandBritish898740002
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    MCCLURE NAISMITH ANDERSON & GARDINER
    292 St. Vncent Street
    G2 5TQ Glasgow
    Strathclyde
    		Secretary
    292 St. Vncent Street
    G2 5TQ Glasgow
    Strathclyde
    		42150590001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Does GLEN LEISURE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 21, 1995
    Delivered On Mar 30, 1995
    		Satisfied
    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
    • Mar 30, 1995Registration of a charge (410)
    • Aug 11, 2010Statement of satisfaction of a floating charge (MG03s)
    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.
    • license: CC0