C G R LEISURE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameC G R LEISURE LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC236806
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C G R LEISURE LTD.?

    • (7487) /

    Where is C G R LEISURE LTD. located?

    Registered Office Address
    Martin Aitken & Co
    Caledonia House
    G41 1HJ 89 Seaward Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C G R LEISURE LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2003
    Next Accounts Due OnJul 13, 2004

    What is the status of the latest confirmation statement for C G R LEISURE LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 13, 2016
    Next Confirmation Statement DueSep 27, 2016
    OverdueYes

    What is the status of the latest annual return for C G R LEISURE LTD.?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for C G R LEISURE LTD.?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of C G R LEISURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYBOULD, Anne Blackely
    2 Upper Glenburn Road
    G61 4BW Bearsden
    Lanarkshire
    Secretary
    2 Upper Glenburn Road
    G61 4BW Bearsden
    Lanarkshire
    British100994610001
    RAYBOULD, Crawford
    2 Upper Glenburn Road
    Bearsden
    G61 4BW Glasgow
    Director
    2 Upper Glenburn Road
    Bearsden
    G61 4BW Glasgow
    British85535950001
    RAYBOULD, Michael
    2 Upper Glenburn Road
    Bearsden
    G61 4BW Glasgow
    Lanarkshire
    Secretary
    2 Upper Glenburn Road
    Bearsden
    G61 4BW Glasgow
    Lanarkshire
    British89224600001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    RAYBOULD, Michael
    2 Upper Glenburn Road
    Bearsden
    G61 4BW Glasgow
    Lanarkshire
    Director
    2 Upper Glenburn Road
    Bearsden
    G61 4BW Glasgow
    Lanarkshire
    ScotlandBritish89224600001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Does C G R LEISURE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 20, 2002
    Delivered On Nov 26, 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
    • Nov 26, 2002Registration of a charge (410)

    Does C G R LEISURE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2004Commencement of winding up
    Oct 18, 2004Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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