GLASGOW LEISURE INVESTMENTS (1) LIMITED

GLASGOW LEISURE INVESTMENTS (1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLASGOW LEISURE INVESTMENTS (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323801
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASGOW LEISURE INVESTMENTS (1) LIMITED?

    • (9999) /

    Where is GLASGOW LEISURE INVESTMENTS (1) LIMITED located?

    Registered Office Address
    41 Charlotte Square
    Edinburgh
    EH2 4HQ
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASGOW LEISURE INVESTMENTS (1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1455) LIMITEDMay 16, 2007May 16, 2007

    What are the latest accounts for GLASGOW LEISURE INVESTMENTS (1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GLASGOW LEISURE INVESTMENTS (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Certificate of change of name

    Company name changed dunwilco (1455) LIMITED\certificate issued on 13/07/07
    2 pagesCERTNM

    Incorporation

    23 pagesNEWINC

    Who are the officers of GLASGOW LEISURE INVESTMENTS (1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASS, Stuart David
    76/6 Park Avenue
    EH15 1JP Edinburgh
    Midlothian
    Secretary
    76/6 Park Avenue
    EH15 1JP Edinburgh
    Midlothian
    British123303970001
    CLARK, Gregor
    2/6 Portland Row
    EH6 6NH Edinburgh
    Midlothian
    Director
    2/6 Portland Row
    EH6 6NH Edinburgh
    Midlothian
    BritishOperations Director118629860002
    COLE, Marilyn Dawn
    Hole Farm
    Farnham Lane, Langton Green
    TN3 0JS Tunbridge Wells
    Kent
    Director
    Hole Farm
    Farnham Lane, Langton Green
    TN3 0JS Tunbridge Wells
    Kent
    EnglandBritishChartered Accountant68194000001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    83454900001

    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