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CALEDONIA LEISURE LIMITED

CALEDONIA LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIA LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169682
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA LEISURE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALEDONIA LEISURE LIMITED located?

    Registered Office Address
    1 Alvanley Terrace
    EH9 1DU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIA LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 332 LIMITEDNov 08, 1996Nov 08, 1996

    What are the latest accounts for CALEDONIA LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for CALEDONIA LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O John Mustard the Links Hotel Alvanley Terrace Edinburgh EH9 1DU Scotland to 1 Alvanley Terrace Edinburgh EH9 1DU on Oct 22, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to C/O John Mustard the Links Hotel Alvanley Terrace Edinburgh EH9 1DU on Sep 14, 2016

    		1 pagesAD01

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Registered office address changed from * 25 George Iv Bridge Edinburgh Midlothian EH1 1EN* on Apr 17, 2013

    		1 pagesAD01

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CALEDONIA LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, William
    10 Spylaw Park
    EH13 0LS Edinburgh
    		Director
    10 Spylaw Park
    EH13 0LS Edinburgh
    		ScotlandScottishPublican27226110004
    SCOTLAND, Duncan James
    39 Hawkhill
    EH7 6LB Edinburgh
    Midlothian
    		Secretary
    39 Hawkhill
    EH7 6LB Edinburgh
    Midlothian
    		British114702040001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		665080003
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900015100001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Lowe
    Alvanley Terrace
    EH9 1DU Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Alvanley Terrace
    EH9 1DU Edinburgh
    1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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