TOBACCO HOLDINGS LIMITED

Overview

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

Registered Office Address	C/O Sinclair Wood And Co Gordon Chambers, 90 Mitchell Street G1 3NH Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WEST COAST LEISURE SCOTLAND LIMITED	Nov 20, 1998	Nov 20, 1998

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Oct 14, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 24, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 19, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2008	Amended accounts made up to Mar 31, 2007	6 pages	AAMD

Feb 06, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Jan 18, 2008	legacy	2 pages	419a(Scot)
Jan 11, 2008	legacy	1 pages	288b
Jan 11, 2008	legacy	1 pages	288b
Jan 11, 2008	legacy	1 pages	288b
May 08, 2007	legacy	7 pages	363a
May 08, 2007	legacy	8 pages	363a
May 08, 2007	legacy	7 pages	363a
May 08, 2007	legacy	7 pages	363a
May 08, 2007	legacy	7 pages	363a
May 08, 2007	legacy	7 pages	363a
May 08, 2007	legacy	7 pages	363a
May 04, 2007	legacy	1 pages	288b
May 01, 2007	legacy	2 pages	288a
Jan 29, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Feb 10, 2006	legacy	3 pages	363a
Feb 03, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Jun 30, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Apr 28, 2005	legacy	1 pages	225
Nov 18, 2004	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Joseph Paul Woodlands West Glen Road PA13 4PW Kilmacolm Renfrewshire	Nov 20, 1998	Mar 30, 2007	Secretary	Woodlands West Glen Road PA13 4PW Kilmacolm Renfrewshire		British		Director	104545390001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 20, 1998	Nov 20, 1998	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
BELL, Graeme George 2 Cheriton Avenue M33 2BF Sale Cheshire	Mar 30, 2007	Mar 30, 2007	Director	2 Cheriton Avenue M33 2BF Sale Cheshire	United Kingdom	British	1971-1	Director	121128470001
BELL, William 16 Oxhill Road G82 4DG Dumbarton Dunbartonshire	Nov 20, 1998	Apr 02, 2007	Director	16 Oxhill Road G82 4DG Dumbarton Dunbartonshire		British	1943-7	Director	31887660001
WHITE, Joseph Paul Woodlands West Glen Road PA13 4PW Kilmacolm Renfrewshire	Nov 20, 1998	Mar 30, 2007	Director	Woodlands West Glen Road PA13 4PW Kilmacolm Renfrewshire	Scotland	British	1963-10	Director	104545390001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 20, 1998	Nov 20, 1998	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 15, 2000 Delivered On Oct 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the northwest side of haig street, greenock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 2000Registration of a charge (410)
Bond & floating charge	Created On Aug 03, 2000 Delivered On Aug 08, 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 Aug 08, 2000Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)

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