co
Corporate
Observer
Homepage
Data
Great Britain
Company
SALTIRE LEISURE (AYR) LIMITED

SALTIRE LEISURE (AYR) LIMITED

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

    • Overview

    Company NameSALTIRE LEISURE (AYR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303670
    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 (AYR) LIMITED?

    • (5510) /

    Where is SALTIRE LEISURE (AYR) LIMITED located?

    Registered Office Address
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SALTIRE LEISURE (AYR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (445) LIMITEDJun 09, 2006Jun 09, 2006

    What are the latest accounts for SALTIRE LEISURE (AYR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for SALTIRE LEISURE (AYR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		17 pages2.26B(Scot)

    Administrator's progress report

    		17 pages2.20B(Scot)

    Administrator's progress report

    		20 pages2.20B(Scot)

    Termination of appointment of Louis Goodman as a director

    		2 pagesTM01

    Administrator's progress report

    		20 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		18 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		16 pages2.20B(Scot)

    Statement of administrator's proposal

    		18 pages2.16B(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 Feb 06, 2012

    		2 pagesAD01

    Termination of appointment of Richard Gilliland as a director

    		2 pagesTM01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 300,000
    		SH01

    Full accounts made up to Sep 30, 2010

    		18 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Louis Melville Goodman on Jun 09, 2010

    		2 pagesCH01

    Director's details changed for Lars Vilhelm Wredie Christiansen on Jun 09, 2010

    		2 pagesCH01

    Secretary's details changed for Lycidas Secretaries Limited on Jun 09, 2010

    		2 pagesCH04

    Director's details changed for Julia Joyce Christiansen on Jun 09, 2010

    		2 pagesCH01

    Director's details changed for Richard Gilliland on Jun 09, 2010

    		2 pagesCH01

    Full accounts made up to Sep 30, 2009

    		18 pagesAA

    Full accounts made up to Sep 30, 2008

    		18 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of SALTIRE LEISURE (AYR) 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
    West George Street
    G2 2LJ Glasgow
    191
    		Director
    West George Street
    G2 2LJ Glasgow
    191
    		ScotlandBritishCompany Director54520001
    CHRISTIANSEN, Lars Vilhelm Wrede
    West George Street
    G2 2LJ Glasgow
    191
    		Director
    West George Street
    G2 2LJ Glasgow
    191
    		Northern IrelandBritishCompany Director44199030001
    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
    West George Street
    G2 2LJ Glasgow
    191
    		Director
    West George Street
    G2 2LJ Glasgow
    191
    		ScotlandBritishCompany Director455300002
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Does SALTIRE LEISURE (AYR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 11, 2006
    Delivered On Oct 20, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 4 wheatpark place, ayr part and portion of AYR33947.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 20, 2006Registration of a charge (410)
    Floating charge
    Created On Oct 06, 2006
    Delivered On Oct 18, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 18, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does SALTIRE LEISURE (AYR) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2012Administration started
    Jul 25, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    191 West George Street
    G2 2LJ Glasgow
    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