SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS LIMITED
Overview
| Company Name | SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC171292 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS LIMITED?
- (7487) /
Where is SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS LIMITED located?
| Registered Office Address | 2-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS 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 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sean Michael Paterson as a director on Sep 29, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Tedford as a director on Sep 29, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of William John Payne as a director on Aug 29, 2011 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr John Charles Low on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Anne Louise Oliver on Mar 28, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr William John Payne on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Tedford on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Louise Oliver on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Charles Low as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Hime as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Martin Alan Hime on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Who are the officers of SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | British | 132910690001 | ||||||
| LOW, John Charles | Director | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 2-4 Lothian United Kingdom | United Kingdom | British | Accountant | 158399210001 | ||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | Uk Tax Manager | 132910690001 | ||||
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | Accountant | 141021760002 | ||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | Head Of Uk Tax | 132259650001 | |||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Company Secretary | 80951870003 | |||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | Head Of Uk Tax | 132259650001 | ||||
| DEWAR, Colin John | Director | Birnham Craven Road Inkpen RG15 9DZ Hungerford Berkshire | British | Group Property Manager | 49860860001 | |||||
| HIME, Martin Alan | Director | 14 Saint James Close N20 0NS London | England | British | Group Property Manager | 70213360001 | ||||
| IZATT, George Gordon Maclean | Director | 11 Broom Road KY13 8BU Kinross Kinross Shire | United Kingdom | British | Company Director | 895970001 | ||||
| PAYNE, William John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | Solicitor | 136005370001 | ||||
| STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Company Secretary | 80951870003 | |||||
| TEDFORD, Craig | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | Company Director | 106867030001 |
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