BEITH LEISURE LIMITED

Overview

Company Name	BEITH LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204634
Jurisdiction	Scotland
Date of Creation	Mar 06, 2000
Date of Cessation	May 12, 2013

Summary

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

What is the purpose of BEITH LEISURE LIMITED?

(5510) /

Where is BEITH LEISURE LIMITED located?

Registered Office Address	72/74 Main Street Largs KA30 8AL North Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for BEITH LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2003

What are the latest filings for BEITH LEISURE LIMITED?

Filings
Date	Description	Document	Type
May 12, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 12, 2013	Order of court for early dissolution	1 pages	O/C EARLY DISS

Feb 25, 2005	Court order notice of winding up	1 pages	CO4.2(Scot)
Feb 25, 2005	Notice of winding up order	1 pages	4.2(Scot)
Feb 25, 2005	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Feb 24, 2005	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Jan 11, 2005	Alterations to a floating charge	5 pages	466(Scot)
Jan 11, 2005	legacy	3 pages	410(Scot)
Jan 11, 2005	legacy	3 pages	410(Scot)
Jan 08, 2005	Alterations to a floating charge	5 pages	466(Scot)
Dec 24, 2004	legacy	2 pages	419a(Scot)
Jul 23, 2004	legacy	4 pages	419a(Scot)
Mar 26, 2004	legacy	7 pages	363s
Mar 26, 2004	legacy	pages	363(288)
Jan 28, 2004	Total exemption small company accounts made up to Apr 30, 2003	4 pages	AA
Jul 21, 2003	legacy	5 pages	410(Scot)
May 16, 2003	legacy	5 pages	410(Scot)
May 12, 2003	legacy	4 pages	419a(Scot)
Apr 24, 2003	legacy	6 pages	363s
Mar 11, 2003	legacy	2 pages	288a
Jan 23, 2003	Total exemption full accounts made up to Apr 30, 2002	16 pages	AA
Nov 29, 2002	legacy	1 pages	288b
Nov 29, 2002	legacy	1 pages	288b
Nov 29, 2002	legacy	2 pages	288a
Nov 29, 2002	legacy	1 pages	287

View All Filings

Who are the officers of BEITH LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACTAGGART, Robert Alasdair 72-74 Main Street KA30 8AL Largs Ayrshire	Sep 25, 2002		Secretary	72-74 Main Street KA30 8AL Largs Ayrshire		British		1550001
JENKINS, Stuart Nicol Parkview, 7 Arden Drive Giffnock G46 7AF Glasgow Lanarkshire	Mar 06, 2000		Director	Parkview, 7 Arden Drive Giffnock G46 7AF Glasgow Lanarkshire	Scotland	British	1942-10	116623260001
MCPARLAND, Thomas John 28 Durward Calderwood G74 3PB East Kilbride	Jan 15, 2003		Director	28 Durward Calderwood G74 3PB East Kilbride		Irish	1967-12	88043870001
JENKINS, Stuart Nicol Parkview, 7 Arden Drive Giffnock G46 7AF Glasgow Lanarkshire	Mar 06, 2000	Sep 25, 2002	Secretary	Parkview, 7 Arden Drive Giffnock G46 7AF Glasgow Lanarkshire		British		116623260001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 06, 2000	Mar 06, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MCINALLY, Dennis 44 Paidmyre Road Newton Mearns G77 5AJ Glasgow Lanarkshire	Mar 06, 2000	Sep 25, 2002	Director	44 Paidmyre Road Newton Mearns G77 5AJ Glasgow Lanarkshire		British	1948-7	68833180001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 06, 2000	Mar 06, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does BEITH LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 26, 2004 Delivered On Jan 11, 2005	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 Caledonian Heritable Limited
	Transactions Jan 11, 2005Alteration to a floating charge (466 Scot) Jan 11, 2005Registration of a charge (410)
Has Alterations to Order: Yes
Standard security	Created On Dec 22, 2004 Delivered On Jan 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The bird in the hand hotel, beith road, johnstone REN27521 REN109657 REN115593 REN115594.
	Persons Entitled Caledonian Heritable Limited
	Transactions Jan 11, 2005Registration of a charge (410)
Standard security	Created On Jul 14, 2003 Delivered On Jul 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The bird in the hand hotel, beith road, johnstone (title number ren 27521).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 2003Registration of a charge (410)
Floating charge	Created On May 13, 2003 Delivered On May 16, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions May 16, 2003Registration of a charge (410) Jan 08, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Feb 13, 2001 Delivered On Feb 21, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Licensed premises known as bird in the hand hotel, beith road, johnston.
	Persons Entitled Bass Brewers Limited
	Transactions Feb 21, 2001Registration of a charge (410)
Standard security	Created On Apr 20, 2000 Delivered On May 09, 2000	Satisfied	Amount secured £100,000
	Short particulars The bird in the hand hotel, beith road, johnstone.
	Persons Entitled Argyll & Sutherland Bar Limited
	Transactions May 09, 2000Registration of a charge (410) May 12, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 20, 2000 Delivered On Apr 27, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The bird in the hand hotel, beith road, johnstone.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 27, 2000Registration of a charge (410) Jul 23, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 28, 2000 Delivered On Apr 10, 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 Aib Group (UK) PLC
	Transactions Apr 10, 2000Registration of a charge (410) May 03, 2000Alteration to a floating charge (466 Scot) Feb 26, 2001Alteration to a floating charge (466 Scot) Dec 24, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BEITH LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2013	Dissolved on
Feb 17, 2005	Petition date
Jan 14, 2013	Conclusion of winding up
Feb 17, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Dc Macintyre 38\40 New City Road Glasgow G4 9JT	interim liquidator	38\40 New City Road Glasgow G4 9JT
James David Cockburn Macintyre Dundas Business Centre 38/40 New City Road G4 9JT Glasgow	provisional liquidator	Dundas Business Centre 38/40 New City Road G4 9JT Glasgow		Feb 17, 2005

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.
license: CC0