KINGSBURGH LEISURE LIMITED
Overview
| Company Name | KINGSBURGH LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191075 |
| 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 KINGSBURGH LEISURE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KINGSBURGH LEISURE LIMITED located?
| Registered Office Address | 175 Cocklaw Street Blairadam KY4 0DH Kelty Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSBURGH LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILLARSTRONG LIMITED | Nov 13, 1998 | Nov 13, 1998 |
What are the latest accounts for KINGSBURGH LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for KINGSBURGH LEISURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KINGSBURGH LEISURE 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 Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Terence John Clark on Dec 02, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathleen Clark on Dec 02, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O T J Clark 21 Nelson St Edinburgh EH3 6LJ Scotland* on Nov 29, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Terence John Clark on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathleen Clark on Nov 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Kinross House 175 Cocklaw Street Kelty Fife KY4 0DH* on Nov 27, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Peter Gordon Murray on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence John Clark on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathleen Clark on Oct 28, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KINGSBURGH LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Kathleen | Secretary | c/o T J Clark Learmonth Terrace EH4 1PG Edinburgh 24 Scotland | British | 2585700002 | ||||||
| CLARK, Terence John | Director | Learmonth Terrace EH4 1PG Edinburgh 24 Scotland | Scotland | British | 492880005 | |||||
| MURRAY, Peter Gordon | Director | Cocklaw Street Blairadam KY4 0DH Kelty 175 Fife Scotland | United Kingdom | British | 42948250004 | |||||
| CLARK, Terence John | Secretary | 21 Nelson Street EH3 6LJ Edinburgh | British | 492880002 | ||||||
| GEOGHEGAN, Susan | Secretary | The Courts Hendry Road KY2 6BP Kirkcaldy 173 Fife | British | 83687010002 | ||||||
| ORR MACQUEEN W S | Secretary | 36 Heriot Row EH3 6ES Edinburgh | 39211930001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FERRIE, Michael Joseph | Director | 36 Heriot Row EH3 6ES Edinburgh | British | 59159040001 | ||||||
| MACQUEEN, Jonathan Rosedale Mordaunt | Director | 36 Heriot Row EH3 6ES Edinburgh Midlothian | British | 70987490001 | ||||||
| NASH, Derek Andrew | Director | 36 Heriot Row EH3 6ES Edinburgh Midlothian | British | 32051710001 | ||||||
| RAFFAELLI, Bruno Pietro | Director | 59 Craiglockhart Road EH14 1HF Edinburgh Midlothian | United Kingdom | Italian | 171850001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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