BROWN'S HEALTH AND LEISURE CLUB LIMITED
Overview
| Company Name | BROWN'S HEALTH AND LEISURE CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165970 |
| 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 BROWN'S HEALTH AND LEISURE CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BROWN'S HEALTH AND LEISURE CLUB LIMITED located?
| Registered Office Address | 67 Main Street Bothwell G71 8ER Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN'S HEALTH AND LEISURE CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGRAGLOW LIMITED | May 31, 1996 | May 31, 1996 |
What are the latest accounts for BROWN'S HEALTH AND LEISURE CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BROWN'S HEALTH AND LEISURE CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Murphy Mills on Jun 21, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of BROWN'S HEALTH AND LEISURE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHAGHNEY, Ellen | Secretary | East Kilbride G72 8YL Glasgow Greenleeshill Farm | British | Manager | 133993830001 | |||||
| MILLS, Elizabeth Murphy | Director | Greenleeshill Farm East Kilbride G72 8YL Glasgow Glenedin South Lanarkshire | Scotland | British | Manager | 128993600003 | ||||
| BURGESS, Mark Stephen | Secretary | 14 Dundrennan Road Langside G42 9SD Glasgow Scotland | British | Manager | 62256990001 | |||||
| CLARK, Nicholas John | Secretary | 54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire | British | C.A. | 381710001 | |||||
| HAUGHEY, Susan, Lady | Secretary | 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire | British | Coy Director | 552590002 | |||||
| HAUGHEY, William, Lord | Secretary | 141 Brownside Road Cambuslang G72 8AH Glasgow | British | 1222040002 | ||||||
| MURRAY, Daniel | Secretary | 12 Ashley Park G71 6LU Uddingston Lanarkshire | British | 110163520001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 30 Queensferry Road EH4 2HG Edinburgh | 900003050001 | |||||||
| BRUCE, Craig | Director | 14 Barnhill Drive Mearnskirk G77 5FY Glasgow | Scotland | British | Managing Director | 80719680001 | ||||
| BURGESS, Mark Stephen | Director | 14 Dundrennan Road Langside G42 9SD Glasgow Scotland | British | Manager | 62256990001 | |||||
| HAUGHEY, Susan, Lady | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire | United Kingdom | British | Company Director | 552590002 | ||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | Ceo | 1222040002 | ||||
| MACLEAN, Charles Andrew Bourke | Director | Carruth PA11 3SG Bridge Of Weir Renfrewshire | Scotland | British | Company Director | 215210002 | ||||
| MACMILLAN, Gordon | Director | 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire | British | Hr Director | 109624140001 | |||||
| NORTON, John | Director | 805 Dalmarnock Road Rutherglen G40 4QB Glasgow | British | Leisure Manager | 78714980001 | |||||
| QUILL FORM LIMITED | Nominee Director | 30 Queensferry Road EH4 2HG Edinburgh | 900003040001 | |||||||
| QUILL SERVE LIMITED | Director | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | 38236860004 |
Does BROWN'S HEALTH AND LEISURE CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 13, 1997 Delivered On May 21, 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
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Transactions
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| Bond & floating charge | Created On Apr 07, 1997 Delivered On Apr 15, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 07, 1997 Delivered On Apr 10, 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
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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