PRIMAVERA LEISURE LIMITED

Overview

Company Name	PRIMAVERA LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154351
Jurisdiction	Scotland
Date of Creation	Nov 17, 1994
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of PRIMAVERA LEISURE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PRIMAVERA LEISURE LIMITED located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PRIMAVERA LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for PRIMAVERA LEISURE LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 26, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 09, 2022

Confirmation statement made on Nov 08, 2022 with updates

4 pages

CS01

Apr 27, 2022

Total exemption full accounts made up to Jul 31, 2021

7 pages

Nov 08, 2021

Confirmation statement made on Nov 08, 2021 with no updates

3 pages

CS01

Apr 27, 2021

Total exemption full accounts made up to Jul 31, 2020

8 pages

Nov 09, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Jul 22, 2020

Total exemption full accounts made up to Jul 31, 2019

8 pages

Nov 13, 2019

Confirmation statement made on Nov 08, 2019 with updates

4 pages

CS01

Jun 25, 2019

Satisfaction of charge 7 in full

1 pages

MR04

Apr 11, 2019

Total exemption full accounts made up to Jul 31, 2018

9 pages

Nov 13, 2018

Confirmation statement made on Nov 08, 2018 with updates

4 pages

CS01

Apr 23, 2018

Total exemption full accounts made up to Jul 31, 2017

9 pages

Apr 11, 2018

Satisfaction of charge 9 in full

1 pages

MR04

Apr 11, 2018

Satisfaction of charge 11 in full

1 pages

MR04

Nov 16, 2017

Confirmation statement made on Nov 08, 2017 with updates

4 pages

CS01

Apr 07, 2017

Total exemption small company accounts made up to Jul 31, 2016

8 pages

Jan 05, 2017

Confirmation statement made on Nov 17, 2016 with updates

6 pages

CS01

Jan 05, 2017

Director's details changed for Mr Stephen Flannery on Apr 05, 2016

2 pages

CH01

Jan 05, 2017

Secretary's details changed for Mr Michael Martin Johnson on Apr 05, 2016

1 pages

CH03

Jan 05, 2017

Director's details changed for Mr Michael Martin Johnson on Apr 05, 2016

2 pages

CH01

Apr 22, 2016

Total exemption small company accounts made up to Jul 31, 2015

8 pages

Nov 17, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 559,676	SH01

Apr 27, 2015

Total exemption small company accounts made up to Jul 31, 2014

8 pages

Apr 01, 2015

Alterations to floating charge 7

16 pages

466(Scot)

View All Filings

Who are the officers of PRIMAVERA LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Michael Martin G1 1TF Glasgow 106-108 Brunswick Street Scotland	Nov 21, 2008		Secretary	G1 1TF Glasgow 106-108 Brunswick Street Scotland		British		9221040001
FLANNERY, Stephen G1 1TF Glasgow 106-108 Brunswick Street Scotland	Nov 21, 2008		Director	G1 1TF Glasgow 106-108 Brunswick Street Scotland	United Kingdom	British	1961-5	9120650001
JOHNSON, Michael Martin G1 1TF Glasgow 106-108 Brunswick Street Scotland	Nov 21, 2008		Director	G1 1TF Glasgow 106-108 Brunswick Street Scotland	United Kingdom	British	1956-6	9221040001
BENNIE, Lynne Haig Kintail 10 Middle Road BT27 6UU Boardmills County Antrim	Dec 19, 1994	Nov 21, 2008	Secretary	Kintail 10 Middle Road BT27 6UU Boardmills County Antrim		British		42194030003
DUFFY, Veronica 34a Peninver Drive Linthouse G51 4JS Glasgow Strathclyde	Nov 24, 1994	Dec 19, 1994	Secretary	34a Peninver Drive Linthouse G51 4JS Glasgow Strathclyde		British		41402020001
FLINT, David 152 Bath Street G2 4TB Glasgow	Nov 17, 1994	Nov 24, 1994	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British		900000220001
BENNIE, Lynne Haig Kintail 10 Middle Road BT27 6UU Boardmills County Antrim	Dec 19, 1994	Nov 21, 2008	Director	Kintail 10 Middle Road BT27 6UU Boardmills County Antrim		British	1953-9	42194030003
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Nov 17, 1994	Nov 24, 1994	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4	900000230001
DUFFY, Joseph Vincent 4/4 Ingram Square 22 Wilson Street G1 1SS Glasgow	Nov 24, 1994	Jan 30, 1997	Director	4/4 Ingram Square 22 Wilson Street G1 1SS Glasgow		British	1962-2	36081770001
FLINT, David 152 Bath Street G2 4TB Glasgow	Nov 17, 1994	Nov 24, 1994	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7	900000220001
MACKIE, Alexander Charles Gordon 24a Cleveden Gardens G12 0PU Glasgow	Dec 19, 1994	Nov 21, 2008	Director	24a Cleveden Gardens G12 0PU Glasgow	Scotland	British	1946-10	125111530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMAVERA LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Martin Johnson G1 1TF Glasgow 106-108 Brunswick Street Scotland	Apr 06, 2016	G1 1TF Glasgow 106-108 Brunswick Street Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Flannery G1 1TF Glasgow 106-108 Brunswick Street Scotland	Apr 06, 2016	G1 1TF Glasgow 106-108 Brunswick Street Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PRIMAVERA LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 05, 2008 Delivered On Dec 12, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Brunswick hotel, 106 brunswick street, glasgow GLA5718.
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Dec 12, 2008Registration of a charge (410) Apr 11, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Nov 21, 2008 Delivered On Dec 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Dec 03, 2008Registration of a charge (410) Dec 23, 2008Alteration to a floating charge (466 Scot) Mar 27, 2015Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 11, 2002 Delivered On Nov 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The brunswick hotel, 106 brunswick street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 2002Registration of a charge (410) Apr 11, 2018Satisfaction of a charge (MR04)
Standard security	Created On Dec 30, 1998 Delivered On Dec 31, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The brunswick hotel, 106 brunswick street, glasgow.
	Persons Entitled Nationwide Building Society
	Transactions Dec 31, 1998Registration of a charge (410) Dec 11, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 06, 1998 Delivered On Nov 16, 1998	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 Nov 16, 1998Registration of a charge (410) Mar 02, 1999Alteration to a floating charge (466 Scot) Nov 13, 2002Alteration to a floating charge (466 Scot) Dec 23, 2008Alteration to a floating charge (466 Scot) Apr 01, 2015Alteration to a floating charge (466 Scot) Jun 25, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Oct 22, 1997 Delivered On Nov 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The brunswick hotel, 106 brunswick street, glasgow.
	Persons Entitled The Brunswick Hotel Limited
	Transactions Nov 10, 1997Registration of a charge (410) Oct 18, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 30, 1997 Delivered On Feb 06, 1997	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 Barwell PLC
	Transactions Feb 06, 1997Registration of a charge (410) Jun 30, 1997Alteration to a floating charge (466 Scot) Jul 02, 1998Alteration to a floating charge (466 Scot) Jan 21, 1999Alteration to a floating charge (466 Scot) Mar 04, 1999Alteration to a floating charge (466 Scot) Nov 13, 2002Alteration to a floating charge (466 Scot) Dec 11, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 01, 1995 Delivered On Jun 09, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The block at 106 brunswick street, glasgow and the pend situated between 106 and 110 brunswick street, glasgow, registered under title number gla 5718.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 09, 1995Registration of a charge (410) Jun 23, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 27, 1995 Delivered On May 04, 1995	Satisfied	Amount secured £244000 and all other sums due or to becombe due
	Short particulars 106 brunswick street glasgow and pend between 106 and 110 brunswick street glasgow.
	Persons Entitled Glasgow Development Agency
	Transactions May 04, 1995Registration of a charge (410) May 29, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 08, 1995 Delivered On Mar 17, 1995	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 Clydesdale Bank Public Limited Company
	Transactions Mar 17, 1995Registration of a charge (410) Jun 22, 1995Alteration to a floating charge (466 Scot) Jun 13, 1996Alteration to a floating charge (466 Scot) Jul 01, 1997Alteration to a floating charge (466 Scot) Jan 15, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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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