TREEHOUSE LEISURE LIMITED

Overview

Company Name	TREEHOUSE LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC200056
Jurisdiction	Scotland
Date of Creation	Sep 21, 1999
Date of Cessation	Sep 14, 2011

Summary

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

What is the purpose of TREEHOUSE LEISURE LIMITED?

(5530) /
(5540) /

Where is TREEHOUSE LEISURE LIMITED located?

Registered Office Address	375 West George Street G2 4LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TREEHOUSE LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
THE TREEHOUSE CLUB LIMITED	Oct 01, 1999	Oct 01, 1999
LANDCOVE LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for TREEHOUSE LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for TREEHOUSE LEISURE LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2011

Insolvency filing

Insolvency:4.17SCOT

2 pages

LIQ MISC

Jun 14, 2011

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Dec 01, 2008

legacy

2 pages

419a(Scot)

Jul 24, 2008

legacy

2 pages

419a(Scot)

Jul 24, 2008

legacy

2 pages

419a(Scot)

Jun 17, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Apr 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 04, 2008	LRESSP

Apr 11, 2008

legacy

1 pages

287

Dec 12, 2007

legacy

1 pages

288c

Oct 10, 2007

legacy

2 pages

363a

May 14, 2007

legacy

1 pages

287

Nov 30, 2006

Total exemption small company accounts made up to Sep 30, 2006

6 pages

Oct 24, 2006

legacy

3 pages

410(Scot)

Oct 03, 2006

legacy

2 pages

363a

Sep 21, 2006

legacy

2 pages

288a

Jun 22, 2006

Total exemption small company accounts made up to Sep 30, 2005

6 pages

May 23, 2006

legacy

2 pages

288a

May 23, 2006

legacy

1 pages

288b

Feb 22, 2006

legacy

1 pages

288b

Feb 22, 2006

legacy

1 pages

288b

Nov 04, 2005

legacy

7 pages

363s

Jul 08, 2005

Total exemption small company accounts made up to Sep 30, 2004

6 pages

Dec 20, 2004

legacy

7 pages

363s

Dec 20, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of TREEHOUSE LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINNIE, Ernest Victor Shalimar Stables Chapel Park Road KA7 2TZ Ayr Ayrshire	May 15, 2006		Secretary	Shalimar Stables Chapel Park Road KA7 2TZ Ayr Ayrshire		British		932540001
FINNIE, Kevin Duncan Laigh Milton KA19 8DL Minishant Ayrshire	Sep 06, 2006		Director	Laigh Milton KA19 8DL Minishant Ayrshire	Scotland	British	1969-5	121842750001
FINNIE, Kevin Duncan Laigh Milton KA19 8DL Minishant Ayrshire	May 22, 2003	May 15, 2006	Secretary	Laigh Milton KA19 8DL Minishant Ayrshire		British		121842750001
FINNIE, Kirsty Margaret 11 Finlas Avenue KA7 4SG Ayr	Sep 24, 1999	May 22, 2003	Secretary	11 Finlas Avenue KA7 4SG Ayr		British		67505890002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 21, 1999	Sep 24, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
FINNIE, Kevin Duncan Laigh Milton KA19 8DL Minishant Ayrshire	Sep 24, 1999	Jan 01, 2006	Director	Laigh Milton KA19 8DL Minishant Ayrshire	Scotland	British	1969-5	121842750001
FINNIE, Kirsty Margaret 11 Finlas Avenue KA7 4SG Ayr	Sep 24, 1999	May 22, 2003	Director	11 Finlas Avenue KA7 4SG Ayr		British	1972-10	67505890002
MCINDOE, Clive 18a Academy Street KA7 1HS Ayr Ayrshire	May 01, 2003	Jan 01, 2006	Director	18a Academy Street KA7 1HS Ayr Ayrshire		British	1974-3	90051910001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 21, 1999	Sep 24, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does TREEHOUSE LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 13, 2006 Delivered On Oct 24, 2006	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 Oct 24, 2006Registration of a charge (410) Nov 29, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 23, 2000 Delivered On Mar 02, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 67/71 sandgate, ayr.
	Persons Entitled Carslberg-Tetley Scotland Limited
	Transactions Mar 02, 2000Registration of a charge (410) Jul 24, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 03, 2000 Delivered On Feb 08, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Carlsberg-Tetley Scotland Limited
	Transactions Feb 08, 2000Registration of a charge (410) Jul 24, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TREEHOUSE LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2011	Dissolved on
Apr 04, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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