GLAM LEISURE LIMITED

Overview

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

Registered Office Address	Unit 2, Delta House Gemini Crescent Dundee Technology Park DD2 1SW Dundee
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.491) LIMITED	Feb 18, 2004	Feb 18, 2004

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 27, 2010	Order of court for early dissolution	1 pages	O/C EARLY DISS

Jul 29, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Jul 29, 2009	Notice of winding up order	1 pages	4.2(Scot)

Jul 29, 2009	legacy	1 pages	287

Jul 03, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Nov 18, 2008	legacy	2 pages	419a(Scot)

Sep 24, 2008	legacy	1 pages	288b

Mar 07, 2008	legacy	4 pages	363a

Jan 07, 2008	Total exemption small company accounts made up to Feb 28, 2007	5 pages	AA
Oct 04, 2007	legacy	1 pages	288a
Sep 13, 2007	legacy	1 pages	287
Mar 14, 2007	legacy	2 pages	363a
Dec 22, 2006	Total exemption small company accounts made up to Feb 28, 2006	5 pages	AA
Mar 16, 2006	legacy	8 pages	363s
Nov 18, 2005	Total exemption small company accounts made up to Feb 28, 2005	6 pages	AA
Mar 22, 2005	legacy	7 pages	363s
Oct 18, 2004	legacy	4 pages	410(Scot)
May 14, 2004	Memorandum and Articles of Association	12 pages	MA
Mar 18, 2004	legacy	2 pages	288a
Mar 18, 2004	legacy	3 pages	288a
Mar 18, 2004	legacy	1 pages	288b
Mar 18, 2004	legacy	1 pages	288b
Mar 18, 2004	legacy	2 pages	88(2)R
Mar 03, 2004	Certificate of change of name Company name changed castlelaw (no.491) LIMITED\certificate issued on 03/03/04	2 pages	CERTNM

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Angus William The Treetops 474 Perth Road DD2 1LR Dundee	Feb 26, 2004		Director	The Treetops 474 Perth Road DD2 1LR Dundee	Scotland	British	1959-9	109711610001
RAMZAN, Tahir Pitkerro Mill House Kellas Road DD5 3PE Dundee	Sep 29, 2007		Director	Pitkerro Mill House Kellas Road DD5 3PE Dundee		British	1971-4	82779200001
SAMSON, Jayne Pitkerro Mill House Kellas DD5 3PE Dundee Tayside	Feb 26, 2004		Director	Pitkerro Mill House Kellas DD5 3PE Dundee Tayside		British	1972-6	82887480001
SAMSON, Jayne Pitkerro Mill House Kellas DD5 3PE Dundee Tayside	Feb 26, 2004	Sep 23, 2008	Secretary	Pitkerro Mill House Kellas DD5 3PE Dundee Tayside		British		82887480001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Feb 18, 2004	Feb 26, 2004	Secretary	50 Castle Street DD1 3RU Dundee				51582870001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Feb 18, 2004	Feb 26, 2004	Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British	1962-11	54224650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 08, 2004 Delivered On Oct 18, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2004Registration of a charge (410) Nov 15, 2008Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Unit 2 Delta House Gemini Crescent, Dundee Technology Park DD2 1SW Dundee	provisional liquidator	Unit 2 Delta House Gemini Crescent, Dundee Technology Park DD2 1SW Dundee
Neil A Armour Unit 2 Delta House Gemini Crescent Dundee Technology Park DD2 1SW Dundee	provisional liquidator	Unit 2 Delta House Gemini Crescent Dundee Technology Park DD2 1SW Dundee

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

UK Companies House
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