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DUDDINGSTON LEISURE LIMITED

DUDDINGSTON LEISURE LIMITED

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

    • Overview

    Company NameDUDDINGSTON LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313074
    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 DUDDINGSTON LEISURE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DUDDINGSTON LEISURE LIMITED located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUDDINGSTON LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for DUDDINGSTON LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 10 Craigmillar Park Edinburgh EH16 5NE on Feb 28, 2017

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of automatic end of Administration

    		19 pages2.21B(Scot)

    Administrator's progress report

    		18 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Notice of resignation of administrator

    		1 pages2.29B(Scot)

    Administrator's progress report

    		21 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		18 pages2.15B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		27 pages2.16B(Scot)

    Registered office address changed from 44 Charlotte Square Duddingston Leisure Edinburgh Uk Mainland EH2 4HQ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jul 30, 2014

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Accounts for a small company made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 3.74
    		SH01

    Annual return made up to Dec 06, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 42 Charlotte Square Edinburgh Midlothian EH2 4HQ* on Dec 06, 2012

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2012

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Dec 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr James Robert Tullis on Aug 09, 2010

    		2 pagesCH01

    Director's details changed for Mr James Robert Tullis on Aug 09, 2010

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2010

    		8 pagesAA

    Alterations to floating charge 3

    		12 pages466(Scot)
    View All Filings

    Who are the officers of DUDDINGSTON LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNERS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    United Kingdom
    		Secretary
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC303580
    		114122380001
    TULLIS, James Robert
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    		United KingdomBritishHotellier147016880001
    MACK, Tracey
    Denholm Drive
    EH21 6TR Musselburgh
    20
    East Lothian
    		Secretary
    Denholm Drive
    EH21 6TR Musselburgh
    20
    East Lothian
    		British134334670001
    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
    GALLACHER, David Davidson
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    		Director
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    		ScotlandBritishCompany Director71602930005
    GREGOR, Manus
    35 Melville Street
    EH3 7JF Edinburgh
    		Director
    35 Melville Street
    EH3 7JF Edinburgh
    		ScotlandBritishCompany Director44458780005
    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 DUDDINGSTON LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 22, 2009
    Delivered On Jul 23, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1-6 india buildings, victoria street, edinburgh.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 2009Registration of a charge (410)
    Standard security
    Created On Jun 07, 2007
    Delivered On Jun 13, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The registrars office (formerly shop premises) known as numbers two and three india buildings, victoria street, in the city of edinburgh MID104609.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Jun 13, 2007Registration of a charge (410)
    Standard security
    Created On Jun 07, 2007
    Delivered On Jun 08, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Former registrars office, 2/3 india buildings, victoria street, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 08, 2007Registration of a charge (410)
    Standard security
    Created On Dec 21, 2006
    Delivered On Jan 03, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1/6 india buildings victoria street edinburgh.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Jan 03, 2007Registration of a charge (410)
    Standard security
    Created On Dec 21, 2006
    Delivered On Dec 22, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1 and 6 india buildings victoria street edinburgh MID34705.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 22, 2006Registration of a charge (410)
    Floating charge
    Created On Dec 15, 2006
    Delivered On Dec 22, 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
    • Scottish & Newcastle UK Limited
    Transactions
    • Dec 22, 2006Registration of a charge (410)
    • Mar 16, 2007Alteration to a floating charge (466 Scot)
    • Mar 17, 2007Alteration to a floating charge (466 Scot)
    • Jun 06, 2007Alteration to a floating charge (466 Scot)
    • Apr 27, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Dec 15, 2006
    Delivered On Dec 20, 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 Royal Bank of Scotland PLC
    Transactions
    • Dec 20, 2006Registration of a charge (410)
    • Dec 28, 2006Alteration to a floating charge (466 Scot)
    • Mar 16, 2007Alteration to a floating charge (466 Scot)
    • Jun 08, 2007Alteration to a floating charge (466 Scot)
    • Apr 21, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does DUDDINGSTON LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2014Administration started
    Jan 20, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    		practitioner
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    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