GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED

Overview

Company Name	GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC181296
Jurisdiction	Scotland
Date of Creation	Dec 05, 1997
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED?

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

Where is GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED located?

Registered Office Address	C/O Goals Soccer Centres Plc Orbital House G74 5PR Peel Park, East Kilbride South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 11, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 21, 2019

Satisfaction of charge 2 in full

4 pages

MR04

Nov 15, 2019

Termination of appointment of Morris Iain Payton as a director on Nov 07, 2019

1 pages

TM01

Nov 06, 2019

Termination of appointment of Louise Emily Park as a secretary on Oct 31, 2019

1 pages

TM02

Oct 31, 2019

Termination of appointment of Andrew Edward Anson as a director on Oct 31, 2019

1 pages

TM01

Sep 24, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Jan 21, 2019

Appointment of Mr Andrew Edward Anson as a director on Jan 18, 2019

2 pages

AP01

Jan 18, 2019

Appointment of Ms Louise Emily Park as a secretary on Jan 18, 2019

2 pages

AP03

Jan 18, 2019

Termination of appointment of William Berrie Gordon Gow as a secretary on Jan 18, 2019

1 pages

TM02

Jan 18, 2019

Termination of appointment of William Berrie Gordon Gow as a director on Jan 18, 2019

1 pages

TM01

Dec 11, 2018

Confirmation statement made on Nov 24, 2018 with no updates

3 pages

CS01

Sep 17, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jan 29, 2018

Confirmation statement made on Nov 24, 2017 with no updates

3 pages

CS01

Sep 21, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Jan 16, 2017

Termination of appointment of Keith Taylor Rogers as a director on Jan 15, 2017

1 pages

TM01

Jan 09, 2017

Confirmation statement made on Nov 24, 2016 with updates

5 pages

CS01

Sep 27, 2016

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

3 pages

Jan 21, 2016

Annual return made up to Nov 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 100	SH01

Jun 18, 2015

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

3 pages

Dec 19, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 100	SH01

Jul 11, 2014

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

3 pages

Jan 07, 2014

Annual return made up to Nov 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 100	SH01

Aug 30, 2013

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

3 pages

Dec 07, 2012

Annual return made up to Nov 24, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOW, William Berrie Gordon Broomfield Road Whitecraigs G46 6TS Glasgow Broomfield House	Jan 29, 2001	Jan 18, 2019	Secretary	Broomfield Road Whitecraigs G46 6TS Glasgow Broomfield House		British		128240020002
MCDERMOTT, Barry John 5 Princes Gate Bothwell G71 8SP Glasgow	Dec 05, 1997	Nov 28, 2000	Secretary	5 Princes Gate Bothwell G71 8SP Glasgow		British		1265330002
PARK, Louise Emily C/O Goals Soccer Centres Plc Orbital House G74 5PR Peel Park, East Kilbride South Lanarkshire	Jan 18, 2019	Oct 31, 2019	Secretary	C/O Goals Soccer Centres Plc Orbital House G74 5PR Peel Park, East Kilbride South Lanarkshire				254426800001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Nov 28, 2000	Jan 29, 2001	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 05, 1997	Dec 05, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANSON, Andrew Edward C/O Goals Soccer Centres Plc Orbital House G74 5PR Peel Park, East Kilbride South Lanarkshire	Jan 18, 2019	Oct 31, 2019	Director	C/O Goals Soccer Centres Plc Orbital House G74 5PR Peel Park, East Kilbride South Lanarkshire	United Kingdom	British	1964-10	254460000001
GOW, William Berrie Gordon Broomfield Road Whitecraigs G46 6TS Glasgow Broomfield House	Jan 29, 2001	Jan 18, 2019	Director	Broomfield Road Whitecraigs G46 6TS Glasgow Broomfield House	Scotland	British	1967-10	128240020002
MCDERMOTT, Barry John Suncourt Neidpath Road East Whitecraigs G46 6TX Glasgow	Dec 05, 1997	Oct 16, 1998	Director	Suncourt Neidpath Road East Whitecraigs G46 6TX Glasgow		British	1967-11	1265330001
MCDERMOTT, Barry John 5 Princes Gate Bothwell G71 8SP Glasgow	Dec 05, 1997	Nov 28, 2000	Director	5 Princes Gate Bothwell G71 8SP Glasgow	Scotland	British	1967-11	1265330002
MCDERMOTT, Ian Jeremy Suncourt 20 Neidpath Road East Giffnock G46 6TX Glasgow Lanarkshire	Dec 31, 1999	Nov 28, 2000	Director	Suncourt 20 Neidpath Road East Giffnock G46 6TX Glasgow Lanarkshire		British	1975-1	69367010001
MCDERMOTT, Paul Michael Flat 8/1 175 Finnieston Street G3 8HD Glasgow	Oct 16, 1998	Nov 28, 2000	Director	Flat 8/1 175 Finnieston Street G3 8HD Glasgow		British	1969-9	93431240001
PAYTON, Morris Iain C/O Goals Soccer Centres Plc Orbital House G74 5PR Peel Park, East Kilbride South Lanarkshire	Jun 25, 2010	Nov 07, 2019	Director	C/O Goals Soccer Centres Plc Orbital House G74 5PR Peel Park, East Kilbride South Lanarkshire	Scotland	British	1962-3	152257760001
ROGERS, Keith Taylor Over Lethame House ML10 6RW Strathaven Lanarkshire	Nov 28, 2000	Jan 15, 2017	Director	Over Lethame House ML10 6RW Strathaven Lanarkshire	Scotland	British	1961-2	67066370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goals Soccer Centres Plc

Nov 01, 2016

Redwood Crescent

East Kilbride

G74 5PA Glasgow

Orbital House

Scotland

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc202545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 05, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property (premises at gorsebrook road, dagenham);fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2001Registration of a charge (410)
Legal charge	Created On Feb 16, 2001 Delivered On Feb 26, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over alperton sports ground, alperton way, wembley; fixed charge over assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2001Registration of a charge (410)
Legal charge	Created On Nov 28, 2000 Delivered On Dec 07, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at alperton sports ground, alperton way, wembley.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 2000Registration of a charge (410)
Floating charge	Created On Nov 28, 2000 Delivered On Dec 06, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2000Registration of a charge (410)
Floating charge	Created On Nov 28, 2000 Delivered On Dec 06, 2000	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 Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2000Registration of a charge (410) Dec 14, 2000Alteration to a floating charge (466 Scot) Nov 21, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 09, 1999 Delivered On Feb 17, 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 The Royal Bank of Scotland PLC
	Transactions Feb 17, 1999Registration of a charge (410) Dec 13, 2000Statement 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