SATTAR LEISURE LIMITED

Overview

Company Name	SATTAR LEISURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC303310
Jurisdiction	Scotland
Date of Creation	Jun 02, 2006

Summary

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

What is the purpose of SATTAR LEISURE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SATTAR LEISURE LIMITED located?

Registered Office Address	Third Floor Centenary House 69 Wellington Street G2 6HG Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SATTAR LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
CAFE INDIA (GLASGOW) LIMITED	Jun 02, 2006	Jun 02, 2006

What are the latest accounts for SATTAR LEISURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Mar 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for SATTAR LEISURE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 15, 2023
Next Confirmation Statement Due	Jan 29, 2023
Next Confirmation Statement Made Up To	Jan 15, 2022
Overdue	Yes

What are the latest filings for SATTAR LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Apr 25, 2023	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG on Apr 25, 2023	2 pages	AD01

Mar 30, 2023	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Mar 10, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2022	Application to strike the company off the register	1 pages	DS01

Jan 26, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Cessation of Abdul Sattar as a person with significant control on Jan 02, 2022	1 pages	PSC07

Jan 26, 2022	Notification of Hamida Sattar as a person with significant control on Jan 02, 2022	2 pages	PSC01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Mar 26, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Termination of appointment of Abdul Sattar as a director on Jan 11, 2020	1 pages	TM01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Oct 09, 2019	Appointment of Mrs Hamida Sattar as a director on Oct 01, 2019	2 pages	AP01

Jul 31, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Aug 17, 2018	Second filing of the annual return made up to Jun 02, 2016	23 pages	RP04AR01

Jun 06, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Jun 13, 2017	Registration of charge SC3033100006, created on Jun 12, 2017	17 pages	MR01

Jun 09, 2017	Registration of charge SC3033100005, created on Jun 08, 2017	9 pages	MR01

Jun 07, 2017	Confirmation statement made on Jun 02, 2017 with updates	5 pages	CS01

May 30, 2017	Registration of charge SC3033100004, created on May 22, 2017	43 pages	MR01

May 27, 2017	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of SATTAR LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SATTAR, Hamida Centenary House 69 Wellington Street G2 6HG Glasgow Third Floor	Dec 15, 2006		Secretary	Centenary House 69 Wellington Street G2 6HG Glasgow Third Floor		British			36293510001
SATTAR, Hamida Centenary House 69 Wellington Street G2 6HG Glasgow Third Floor	Oct 01, 2019		Director	Centenary House 69 Wellington Street G2 6HG Glasgow Third Floor	Scotland	British	1947-4	Director	263225630001
BAJWE, Rajinder Singh 24 Arisaig Drive Bearsden G61 2PD Glasgow Lanarkshire	Jun 02, 2006	Dec 09, 2006	Secretary	24 Arisaig Drive Bearsden G61 2PD Glasgow Lanarkshire		British		Director	114066320001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 02, 2006	Jun 02, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BAJWE, Rajinder Singh 24 Arisaig Drive Bearsden G61 2PD Glasgow Lanarkshire	Jun 02, 2006	Dec 08, 2006	Director	24 Arisaig Drive Bearsden G61 2PD Glasgow Lanarkshire	Scotland	British	1963-4	Director	114066320001
DARAR, Cammy 19 Mosswater Wynd Smithstone G68 9JU Cumbernauld Lanarkshire	Feb 16, 2007	Oct 12, 2007	Director	19 Mosswater Wynd Smithstone G68 9JU Cumbernauld Lanarkshire		British	1968-8	Director	119621950001
SATTAR, Abdul c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169	Jun 02, 2006	Jan 11, 2020	Director	c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169	United Kingdom	British	1938-1	Director	114066160001
SINGH, Jusvinder 247 Westminster Street G4 9EE Glasgow	Jun 02, 2006	Jul 18, 2006	Director	247 Westminster Street G4 9EE Glasgow	Scotland	British	1967-12	Director	123349420001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 02, 2006	Jun 02, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SATTAR LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hamida Sattar Centenary House 69 Wellington Street G2 6HG Glasgow Third Floor	Jan 02, 2022	Centenary House 69 Wellington Street G2 6HG Glasgow Third Floor	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Abdul Sattar Royal Gardens Bothwell G71 8SY Glasgow 60 Scotland	Jun 07, 2016	Royal Gardens Bothwell G71 8SY Glasgow 60 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SATTAR LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 12, 2017 Delivered On Jun 13, 2017	Outstanding
	Brief description 8 glasgow road, uddingston, glasgow, G71 7AS being the subjects registered in the land register of scotland under title number LAN127049. Contains Negative Pledge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions Jun 13, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 08, 2017 Delivered On Jun 09, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions Jun 09, 2017Registration of a charge (MR01)
A registered charge	Created On May 22, 2017 Delivered On May 30, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions May 30, 2017Registration of a charge (MR01)
Standard security	Created On Jul 15, 2010 Delivered On Jul 17, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 and 10 glasgow road uddingston LAN127049.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 17, 2010Registration of a charge (MG01s) May 27, 2017Satisfaction of a charge (MR04)
Floating charge	Created On May 27, 2010 Delivered On Jun 09, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 09, 2010Registration of a charge (MG01s) Apr 21, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 26, 2006 Delivered On Jul 31, 2006	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 The Royal Bank of Scotland PLC
	Transactions Jul 31, 2006Registration of a charge (410) Jun 02, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does SATTAR LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2023	Petition date
Apr 20, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor 2 Semple Street EH3 8BL Edinburgh	practitioner	Third Floor 2 Semple Street EH3 8BL Edinburgh
Alan Alexander Brown Third Floor, Centenary House, 69 Wellingtion Street G2 8HG Glasgow	practitioner	Third Floor, Centenary House, 69 Wellingtion Street G2 8HG Glasgow

Notes	scottish-insolvency-info

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