POSSIL LEISURE RENEWAL LIMITED

Overview

Company Name	POSSIL LEISURE RENEWAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192981
Jurisdiction	Scotland
Date of Creation	Jan 29, 1999
Date of Cessation	May 20, 2011

Summary

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

What is the purpose of POSSIL LEISURE RENEWAL LIMITED?

(9262) /

Where is POSSIL LEISURE RENEWAL LIMITED located?

Registered Office Address	Ardoch House 25 Ardoch Street Glasgow G22 5QG
Undeliverable Registered Office Address	No

What are the latest accounts for POSSIL LEISURE RENEWAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for POSSIL LEISURE RENEWAL LIMITED?

Filings

Date

Description

Document

Type

May 20, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2011

Application to strike the company off the register

3 pages

DS01

Jan 13, 2011

Total exemption full accounts made up to Mar 31, 2010

13 pages

Feb 02, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2010	Statement of capital on Feb 02, 2010 Capital: GBP 100	SH01

Feb 02, 2010

Director's details changed for Ms Roseann Harvey on Feb 02, 2010

2 pages

CH01

Jan 25, 2010

Total exemption full accounts made up to Mar 31, 2009

14 pages

Feb 18, 2009

legacy

3 pages

363a

Feb 18, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

288b

Jan 27, 2009

Full accounts made up to Mar 31, 2008

14 pages

Feb 26, 2008

legacy

4 pages

363a

Feb 26, 2008

legacy

1 pages

288a

Feb 26, 2008

legacy

1 pages

288b

Feb 26, 2008

legacy

1 pages

288a

Feb 26, 2008

legacy

1 pages

288b

Jan 23, 2008

Full accounts made up to Mar 31, 2007

12 pages

Feb 21, 2007

legacy

2 pages

363a

Feb 20, 2007

legacy

1 pages

288b

Jan 22, 2007

Full accounts made up to Mar 31, 2006

13 pages

Feb 17, 2006

legacy

2 pages

363a

Feb 17, 2006

legacy

1 pages

288a

Feb 17, 2006

legacy

1 pages

288a

Feb 17, 2006

legacy

1 pages

288a

Nov 29, 2005

Full accounts made up to Mar 31, 2005

13 pages

View All Filings

Who are the officers of POSSIL LEISURE RENEWAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Roseann 55 Eriboll Street G22 6PB Glasgow	Jan 14, 2008		Secretary	55 Eriboll Street G22 6PB Glasgow		British		110845260001
HARVEY, Roseann 55 Eriboll Street G22 6PB Glasgow	Jan 14, 2008		Director	55 Eriboll Street G22 6PB Glasgow	United Kingdom	British	1958-12	110845260001
FORREST, Martin Richard 11e 231 Westercommon Road Possilpark G22 5PQ Glasgow Strathclyde	Jan 29, 1999	Dec 31, 2001	Secretary	11e 231 Westercommon Road Possilpark G22 5PQ Glasgow Strathclyde		British		38019190001
GORDON, Sarah Murray 13b 109 Wester Common Road Possilpark G22 5NJ Glasgow Lanarkshire	Jul 08, 2004	Jan 14, 2008	Secretary	13b 109 Wester Common Road Possilpark G22 5NJ Glasgow Lanarkshire		British		77124650001
RODDEN, Veronica Ground Floor Flat 149 Killearn Street G22 5HY Glasgow	Jan 01, 2003	Jul 08, 2004	Secretary	Ground Floor Flat 149 Killearn Street G22 5HY Glasgow		British		79578790001
CARNEGIE, Matilda 127 Denmark Street G22 5LQ Glasgow	Jan 01, 2006	Sep 09, 2008	Director	127 Denmark Street G22 5LQ Glasgow		British	1926-2	38018840001
FORREST, Martin Richard 11e 231 Westercommon Road Possilpark G22 5PQ Glasgow Strathclyde	Jan 29, 1999	Dec 31, 2001	Director	11e 231 Westercommon Road Possilpark G22 5PQ Glasgow Strathclyde		British	1956-5	38019190001
GORDON, Sarah Murray 13b 109 Wester Common Road Possilpark G22 5NJ Glasgow Lanarkshire	Jan 29, 1999	Jan 14, 2008	Director	13b 109 Wester Common Road Possilpark G22 5NJ Glasgow Lanarkshire	Scotland	British	1940-9	77124650001
HURCOMBE, Ellen 123 Haywood Street G22 6QF Glasgow	Jan 01, 2006	Jan 15, 2007	Director	123 Haywood Street G22 6QF Glasgow	Scotland	British	1940-3	38019010001
MATHESON, Elizabeth Mclaren 209 Broadholm Street G22 6DE Glasgow	Jan 29, 1999	Apr 01, 2002	Director	209 Broadholm Street G22 6DE Glasgow		British	1928-11	38018940001
MUIR, John Scott 16 Watt Place Milngavie G62 7LQ Glasgow	Jan 01, 2006	Sep 09, 2008	Director	16 Watt Place Milngavie G62 7LQ Glasgow		British	1935-7	62981310002
RODDEN, Veronica Ground Floor Flat 149 Killearn Street G22 5HY Glasgow	Jan 01, 2003	Jul 08, 2004	Director	Ground Floor Flat 149 Killearn Street G22 5HY Glasgow		British	1944-1	79578790001
SEMPLE, Alexander Smith 13 Ashgill Road G22 6QJ Glasgow Strathclyde	Jan 29, 1999	Jun 30, 2004	Director	13 Ashgill Road G22 6QJ Glasgow Strathclyde	Scotland	British	1923-12	38018890001
SPRUELL, Elizabeth 1 Kessock Drive G22 5EN Glasgow	Jan 29, 1999	Jun 06, 2000	Director	1 Kessock Drive G22 5EN Glasgow		British	1945-3	62244650001

View Detailed Information on Officers and People with Significant Control

Does POSSIL LEISURE RENEWAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 28, 1999 Delivered On Jul 19, 1999	Outstanding	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 Millenium Centres Charitable Development Co. LTD.
	Transactions Jul 19, 1999Registration of a charge (410)

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