AITKEN MULTIPURPOSE ARENAS LIMITED

Overview

Company Name	AITKEN MULTIPURPOSE ARENAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC161827
Jurisdiction	Scotland
Date of Creation	Nov 22, 1995
Date of Cessation	May 01, 2018

Summary

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

What is the purpose of AITKEN MULTIPURPOSE ARENAS LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is AITKEN MULTIPURPOSE ARENAS LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AITKEN MULTIPURPOSE ARENAS LIMITED?

Previous Company Names
Company Name	From	Until
REMDOWN LIMITED	Nov 22, 1995	Nov 22, 1995

What are the latest accounts for AITKEN MULTIPURPOSE ARENAS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for AITKEN MULTIPURPOSE ARENAS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2018

Notice of final meeting of creditors

7 pages

4.17(Scot)

Apr 18, 2016

Registered office address changed from Stewartfield Way East Kilbride Glasgow G74 4GT to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Apr 18, 2016

2 pages

AD01

Apr 12, 2016

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 12, 2016

Notice of winding up order

1 pages

4.2(Scot)

Jan 19, 2016

Annual return made up to Nov 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 2	SH01

Oct 30, 2015

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

5 pages

Oct 29, 2015

Termination of appointment of Brian James Kay Aitken as a director on Oct 29, 2015

1 pages

TM01

Oct 29, 2015

Termination of appointment of Cecilia Anne Therese Aitken as a secretary on Oct 29, 2015

1 pages

TM02

Feb 23, 2015

Annual return made up to Nov 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 2	SH01

Oct 30, 2014

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

4 pages

Nov 18, 2013

Annual return made up to Nov 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 2	SH01

Oct 31, 2013

Total exemption small company accounts made up to Jan 31, 2013

4 pages

Jan 21, 2013

Annual return made up to Nov 12, 2012 with full list of shareholders

5 pages

AR01

Nov 01, 2012

Total exemption small company accounts made up to Jan 31, 2012

4 pages

Jan 23, 2012

Annual return made up to Nov 12, 2011 with full list of shareholders

5 pages

AR01

Oct 27, 2011

Total exemption small company accounts made up to Jan 31, 2011

4 pages

Nov 17, 2010

Annual return made up to Nov 12, 2010 with full list of shareholders

5 pages

AR01

Nov 17, 2010

Registered office address changed from * Stewartfield Way East Kilbride Glasgow G74 4GT Scotland* on Nov 17, 2010

1 pages

AD01

Nov 01, 2010

Accounts for a small company made up to Jan 31, 2010

7 pages

Aug 12, 2010

Registered office address changed from * 2 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL* on Aug 12, 2010

1 pages

AD01

Apr 20, 2010

legacy

3 pages

MG03s

Apr 09, 2010

legacy

5 pages

MG01s

Mar 27, 2010

legacy

5 pages

MG01s

Dec 03, 2009

Accounts for a small company made up to Jan 31, 2009

7 pages

View All Filings

Who are the officers of AITKEN MULTIPURPOSE ARENAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AITKEN, Gary Brian 17 Roddinghead Road Giffnock G46 6TP Glasgow Lanarkshire	Jan 19, 1996		Director	17 Roddinghead Road Giffnock G46 6TP Glasgow Lanarkshire	United Kingdom	British	1967-3	General Manager	44338780003
AITKEN, Cecilia Anne Therese Rumcay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire	Oct 11, 2000	Oct 29, 2015	Secretary	Rumcay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire		British			925610001
WARDROPE, Allan 7 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	Jan 19, 1996	Oct 10, 2000	Secretary	7 Kirklee Terrace G12 0TQ Glasgow Lanarkshire		British		Chartered Accountant	112654500001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 22, 1995	Jan 19, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AITKEN, Brian James Kay Rum Cay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire	Jan 19, 1996	Oct 29, 2015	Director	Rum Cay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire	United Kingdom	British	1937-11	Building Contractor	697510001
WARDROPE, Allan 7 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	Jan 19, 1996	Oct 10, 2000	Director	7 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	Scotland	British	1965-8	Chartered Accountant	112654500001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 22, 1995	Jan 19, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does AITKEN MULTIPURPOSE ARENAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 30, 2010 Delivered On Apr 09, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on south side of law place, east kilbride LAN161501.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 09, 2010Registration of a charge (MG01s)
Floating charge	Created On Mar 17, 2010 Delivered On Mar 27, 2010	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 Clydesdale Bank PLC
	Transactions Mar 27, 2010Registration of a charge (MG01s)
Bond & floating charge	Created On Jun 28, 2005 Delivered On Jul 06, 2005	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 The Royal Bank of Scotland PLC
	Transactions Jul 06, 2005Registration of a charge (410) Apr 17, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jun 20, 1997 Delivered On Jul 01, 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 Clydesdale Bank Public Limited Company
	Transactions Jul 01, 1997Registration of a charge (410) Aug 27, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does AITKEN MULTIPURPOSE ARENAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2018	Conclusion of winding up
Apr 06, 2016	Petition date
Apr 06, 2016	Commencement of winding up
May 01, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

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.
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