BUCHAN LEISURE LIMITED

BUCHAN LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBUCHAN LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223076
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUCHAN LEISURE LIMITED?

    • (5551) /
    • (5552) /

    Where is BUCHAN LEISURE LIMITED located?

    Registered Office Address
    Royal Exchange
    Panmure Street
    DD1 1DZ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest filings for BUCHAN LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    9 pages4.17(Scot)

    Insolvency court order

    Court order insolvency:re-appoints graeme cameron smith as liquidator
    1 pagesLIQ MISC OC

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    10 pages4.17(Scot)

    legacy

    1 pages287

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    7 pages363s

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    15 pagesNEWINC

    Who are the officers of BUCHAN LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK & WALLACE SOLICITORS
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    35622500001
    BUCHAN, Stanley
    17 X Riverside Drive
    AB11 7DG Aberdeen
    Grampian
    Director
    17 X Riverside Drive
    AB11 7DG Aberdeen
    Grampian
    British81702440001
    BURNETT, Brian
    141 Lee Crescent
    Bridge Of Don
    AB22 8FH Aberdeen
    Aberdeenshire
    Director
    141 Lee Crescent
    Bridge Of Don
    AB22 8FH Aberdeen
    Aberdeenshire
    British77847880001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does BUCHAN LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 26, 2002
    Delivered On Jul 01, 2002
    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 Royal Bank of Scotland PLC
    Transactions
    • Jul 01, 2002Registration of a charge (410)

    Does BUCHAN LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2014Petition date
    Feb 05, 2018Conclusion of winding up
    May 07, 2018Due to be dissolved on
    May 23, 2014Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Graeme Smith
    Royal Exchange
    Panmure Street
    Dundee
    final liquidator
    Royal Exchange
    Panmure Street
    Dundee
    Notesscottish-insolvency-info

    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