FIRST LEISURE SERVICES (UK) LIMITED
Overview
| Company Name | FIRST LEISURE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314416 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST LEISURE SERVICES (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST LEISURE SERVICES (UK) LIMITED located?
| Registered Office Address | 30 Bonnethill Road PH16 5BS Pitlochry Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST LEISURE SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for FIRST LEISURE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Appointment of Mrs Tina Marria Rayner as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Tina Marria Elizabeth Middleton Rayner on Jan 10, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Simon Charles Rayner on Jan 10, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Oakbank House Kenmore Street Aberfeldy PH15 2BL to 30 Bonnethill Road Pitlochry Perthshire PH16 5BS on Feb 19, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Simon Charles Rayner on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of FIRST LEISURE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Tina Marria Elizabeth Middleton | Secretary | Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland | British | 120775070001 | ||||||
| RAYNER, Simon Charles | Director | Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland | England | British | Director | 24475610002 | ||||
| RAYNER, Tina Marria | Director | Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland | England | British | Director | 223698010001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of FIRST LEISURE SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Charles Rayner | Apr 06, 2016 | Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tina Marria Rayner | Apr 06, 2016 | Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0