ESCABAR CLUB DIVISION LIMITED

Overview

Company Name	ESCABAR CLUB DIVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC168111
Jurisdiction	Scotland
Date of Creation	Sep 05, 1996
Date of Cessation	Jun 01, 2012

Summary

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

What is the purpose of ESCABAR CLUB DIVISION LIMITED?

(9234) /

Where is ESCABAR CLUB DIVISION LIMITED located?

Registered Office Address	Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ESCABAR CLUB DIVISION LIMITED?

Previous Company Names
Company Name	From	Until
EXCHANGELAW (NO.162) LIMITED	Sep 05, 1996	Sep 05, 1996

What are the latest accounts for ESCABAR CLUB DIVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ESCABAR CLUB DIVISION LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2012

Application to strike the company off the register

3 pages

DS01

Oct 06, 2011

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

6 pages

Aug 31, 2011

Termination of appointment of James Mortimer as a director

1 pages

TM01

Aug 24, 2011

Annual return made up to Aug 21, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2011	Statement of capital on Aug 24, 2011 Capital: GBP 2	SH01

Oct 04, 2010

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

6 pages

Aug 23, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

6 pages

AR01

Nov 05, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Aug 24, 2009

legacy

3 pages

363a

Nov 03, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Sep 22, 2008

legacy

3 pages

363a

Oct 31, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Oct 19, 2007

legacy

2 pages

419a(Scot)

Oct 19, 2007

legacy

2 pages

419a(Scot)

Sep 06, 2007

legacy

2 pages

363a

Nov 01, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Sep 05, 2006

legacy

2 pages

363a

Nov 01, 2005

Accounts for a small company made up to Dec 31, 2004

6 pages

Sep 22, 2005

legacy

3 pages

363a

Sep 21, 2005

legacy

1 pages

287

Sep 21, 2005

legacy

1 pages

287

Mar 19, 2005

Accounts for a small company made up to Dec 31, 2003

7 pages

Jan 14, 2005

legacy

1 pages

287

Sep 17, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of ESCABAR CLUB DIVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTIMER, Lynn 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Mar 13, 2003		Secretary	17 Croftbank Avenue Bothwell G71 8RT Glasgow		British		66101210001
MORTIMER, Lynn 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Mar 13, 2003		Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow	United Kingdom	British	1967-7	66101210001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Sep 05, 1996	Nov 15, 1996	Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British		93420180001
WOODHOUSE, Mark 9 Buckingham Street G12 8DL Glasgow	Nov 15, 1996	Mar 13, 2003	Secretary	9 Buckingham Street G12 8DL Glasgow		British		51783190004
HENDERSON, Christine Selbie 5 Royal Exchange Square G1 3AH Glasgow	Sep 05, 1996	Nov 15, 1996	Director	5 Royal Exchange Square G1 3AH Glasgow		British	1952-3	1073790001
HURST, Peter Taylor Scott 21a Woodlands Terrace G3 4DF Glasgow	Nov 15, 1996	Mar 13, 2003	Director	21a Woodlands Terrace G3 4DF Glasgow		British	1967-4	45932850005
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Sep 05, 1996	Nov 15, 1996	Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5	93420180001
MORTIMER, James 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Mar 13, 2003	Aug 31, 2011	Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow	Scotland	British	1944-7	62293140001
WOODHOUSE, Mark 9 Buckingham Street G12 8DL Glasgow	Nov 15, 1996	Mar 13, 2003	Director	9 Buckingham Street G12 8DL Glasgow		British	1960-11	51783190004

View Detailed Information on Officers and People with Significant Control

Does ESCABAR CLUB DIVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 12, 1999 Delivered On Dec 01, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Trash, 240 bath street, glasgow.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Dec 01, 1999Registration of a charge (410)
Floating charge	Created On Oct 12, 1999 Delivered On Oct 20, 1999	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 Scottish & Newcastle PLC
	Transactions Oct 20, 1999Registration of a charge (410) Oct 29, 1999Alteration to a floating charge (466 Scot) Oct 19, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Dec 22, 1998 Delivered On Jan 08, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over 240 bath street,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 08, 1999Registration of a charge (410)
Bond & floating charge	Created On Oct 21, 1998 Delivered On Oct 27, 1998	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 Oct 27, 1998Registration of a charge (410) Nov 01, 1999Alteration to a floating charge (466 Scot) Oct 19, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 14, 1997 Delivered On Aug 19, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole those subjects known as trash,240 bath street,glasgow.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Aug 19, 1997Registration of a charge (410)
Floating charge	Created On Jul 11, 1997 Delivered On Jul 15, 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 Scottish & Newcastle PLC
	Transactions Jul 15, 1997Registration of a charge (410) Jan 20, 1999Statement of satisfaction of a charge in full or part (419a)

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