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SALTIRE LEISURE LIMITED

SALTIRE LEISURE LIMITED

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

    • Overview

    Company NameSALTIRE LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282621
    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 SALTIRE LEISURE LIMITED?

    • (5510) /
    • (5530) /
    • (5540) /

    Where is SALTIRE LEISURE LIMITED located?

    Registered Office Address
    141 Bothwell Street
    G2 7EQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTIRE LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for SALTIRE LEISURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SALTIRE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		12 pages2.26B(Scot)

    Administrator's progress report

    		12 pages2.20B(Scot)

    Administrator's progress report

    		11 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		11 pages2.20B(Scot)

    Administrator's progress report

    		11 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		11 pages2.20B(Scot)

    Termination of appointment of Louis Goodman as a director

    		2 pagesTM01

    Administrator's progress report

    		12 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		11 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		43 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    		32 pages2.15B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from * C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF* on May 08, 2012

    		2 pagesAD01

    Termination of appointment of Richard Gilliland as a director

    		2 pagesTM01

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 500,000
    		SH01

    Full accounts made up to Sep 30, 2010

    		18 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Richard Gilliland on Apr 04, 2010

    		2 pagesCH01

    Director's details changed for Louis Melville Goodman on Apr 04, 2010

    		2 pagesCH01

    Director's details changed for Lars Vilhelm Wredie Christiansen on Apr 04, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of SALTIRE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110030
    		900003290001
    CHRISTIANSEN, Julia Joyce
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Director
    Bothwell Street
    G2 7EQ Glasgow
    141
    		ScotlandBritishCompany Director54520001
    CHRISTIANSEN, Lars Vilhelm Wrede
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Director
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Northern IrelandBritishCompany Director44199030001
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Secretary
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		British35517810003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    GILLILAND, Richard
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritishChartered Accountant859170006
    GOODMAN, Louis Melville
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Director
    Bothwell Street
    G2 7EQ Glasgow
    141
    		ScotlandBritishCompany Director455300002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does SALTIRE LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 13, 2006
    Delivered On Dec 20, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at dock street/gellatly street and commercial street dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 20, 2006Registration of a charge (410)
    Floating charge
    Created On Nov 22, 2006
    Delivered On Nov 28, 2006
    		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
    • Nov 28, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does SALTIRE LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2015Administration ended
    Apr 25, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alan A Brown
    141 Bothwell Street
    G2 7EQ Glasgow
    		practitioner
    141 Bothwell Street
    G2 7EQ Glasgow
    David Christian Chubb
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    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