PENNAN LEISURE LTD.

Overview

Company Name	PENNAN LEISURE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC286767
Jurisdiction	Scotland
Date of Creation	Jun 28, 2005
Date of Cessation	May 28, 2010

Summary

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

What is the purpose of PENNAN LEISURE LTD.?

(7487) /

Where is PENNAN LEISURE LTD. located?

Registered Office Address	Grant Smith Law Practice Amicable House AB10 1TN 252 Union Street Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of PENNAN LEISURE LTD.?

Previous Company Names
Company Name	From	Until
FLEETCROWN LIMITED	Jun 28, 2005	Jun 28, 2005

What are the latest accounts for PENNAN LEISURE LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for PENNAN LEISURE LTD.?

Filings

Date

Description

Document

Type

May 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2010

Application to strike the company off the register

3 pages

DS01

Jan 19, 2010

Termination of appointment of Alexander Watson as a director

1 pages

TM01

Jan 19, 2010

Termination of appointment of Kenneth Nash as a director

1 pages

TM01

Jul 10, 2009

legacy

4 pages

363a

Jul 10, 2009

legacy

1 pages

288c

Jul 10, 2009

legacy

1 pages

288c

May 01, 2009

Accounts made up to Jun 30, 2008

1 pages

Apr 29, 2009

legacy

1 pages

288a

Aug 11, 2008

legacy

4 pages

363a

Apr 25, 2008

Accounts made up to Jun 30, 2007

1 pages

Dec 06, 2007

legacy

1 pages

288a

Jul 13, 2007

legacy

2 pages

363a

Aug 08, 2006

Accounts made up to Jun 30, 2006

1 pages

Jul 24, 2006

legacy

2 pages

363a

Jul 24, 2006

legacy

1 pages

288c

Feb 03, 2006

legacy

1 pages

288a

Feb 03, 2006

legacy

1 pages

288a

Feb 03, 2006

legacy

1 pages

288a

Jan 19, 2006

legacy

1 pages

287

Jul 19, 2005

legacy

1 pages

288b

Jul 19, 2005

legacy

1 pages

288b

Jul 19, 2005

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 15, 2005

Certificate of change of name

Company name changed fleetcrown LIMITED\certificate issued on 15/07/05

2 pages

CERTNM

View All Filings

Who are the officers of PENNAN LEISURE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE GRANT SMITH LAW PRACTICE Amicable House 252 Union Street AB10 1TN Aberdeen	Feb 03, 2006		Secretary	Amicable House 252 Union Street AB10 1TN Aberdeen				35846360002
NASH, Margaret Janet Mair AB45	Feb 03, 2006		Director	AB45	Scotland	British	1961-10	110479010002
RITCHIE, Sheila Ewan Kinghorn Cottage Newmachar AB21 0QH Aberdeen Aberdeenshire	Apr 26, 2009		Director	Kinghorn Cottage Newmachar AB21 0QH Aberdeen Aberdeenshire	United Kingdom	British	1957-5	69169440001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 28, 2005	Jul 15, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
NASH, Kenneth Paul Gamrie AB45 3JL Banff Old Doctor's House	Feb 03, 2006	Jan 10, 2010	Director	Gamrie AB45 3JL Banff Old Doctor's House		British	1964-3	110478990003
WATSON, Alexander 123 Harbour Road Gardenstown AB45 3YS Banff Aberdeenshire	Jun 05, 2007	Jan 10, 2010	Director	123 Harbour Road Gardenstown AB45 3YS Banff Aberdeenshire	Scotland	Scottish	1962-12	126374860001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 28, 2005	Jul 15, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

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.
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