INDEPENDENT LEISURE CONCEPTS LIMITED
Overview
| Company Name | INDEPENDENT LEISURE CONCEPTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC238818 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT LEISURE CONCEPTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is INDEPENDENT LEISURE CONCEPTS LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEPENDENT LEISURE CONCEPTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What is the status of the latest annual return for INDEPENDENT LEISURE CONCEPTS LIMITED?
| Annual Return |
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What are the latest filings for INDEPENDENT LEISURE CONCEPTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG03s | ||||||||||
Termination of appointment of Stephen Sunnucks as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Raymond Codona on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Sunnucks on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INDEPENDENT LEISURE CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Linda | Secretary | 10 Deep Dale Stewartfield G74 4NH East Kilbride | British | 97628680001 | ||||||
| CODONA, Raymond | Director | Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow | Scotland | British | 94725700002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CODONA, Raymond | Director | 100 Old Station Court Bothwell G71 8PE Lanarkshire | Scotland | British | 89832500001 | |||||
| SUNNUCKS, Stephen | Director | Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow | United Kingdom | British | 89832430001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does INDEPENDENT LEISURE CONCEPTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 26, 2004 Delivered On Sep 04, 2004 | 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
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Transactions
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| Bond & floating charge | Created On Dec 04, 2002 Delivered On Dec 11, 2002 | 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
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Transactions
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Does INDEPENDENT LEISURE CONCEPTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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