ABERDEEN LEISURE INVESTMENTS LIMITED
Overview
| Company Name | ABERDEEN LEISURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323802 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN LEISURE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABERDEEN LEISURE INVESTMENTS LIMITED located?
| Registered Office Address | c/o PINSENT MASONS LLP 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN LEISURE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1457) LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for ABERDEEN LEISURE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ABERDEEN LEISURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Move from Administration to Dissolution | 36 pages | AM23(Scot) | ||||||||||
Administrator's progress report | 29 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 28 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 30 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 30 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 29 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of Peter Kenneth Young as a director on May 17, 2018 | 1 pages | TM01 | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 33 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 29 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 23 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 31 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 15 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on Feb 02, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Malcolm Douglas Briselden as a director on Dec 30, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of ABERDEEN LEISURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISELDEN, Malcolm Douglas | Secretary | c/o Pinsent Masons Llp Queen's Road AB15 4YL Aberdeen 13 | 169415640001 | |||||||
| BRISELDEN, Malcolm Douglas | Director | c/o Pinsent Masons Llp Queen's Road AB15 4YL Aberdeen 13 | Scotland | British | Chartered Management Accountant | 170975990001 | ||||
| GLASS, Stuart David | Secretary | 76/6 Park Avenue EH15 1JP Edinburgh Midlothian | British | 123303970001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CLARK, Gregor Euan Alexander | Director | Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom | Scotland | British | Operations Director | 138170370001 | ||||
| COLE, Marilyn Dawn | Director | 41 Charlotte Square Edinburgh EH2 4HQ | England | British | Chartered Accountant | 68194000001 | ||||
| GLASS, Stuart David | Director | 41 Charlotte Square Edinburgh EH2 4HQ | Scotland | British | Accountant | 123303970001 | ||||
| YOUNG, Peter Kenneth | Director | c/o Pinsent Masons Llp Queen's Road AB15 4YL Aberdeen 13 | Scotland | British | Director | 142037880001 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Does ABERDEEN LEISURE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 14, 2008 Delivered On May 23, 2008 | Outstanding | 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
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Transactions
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Does ABERDEEN LEISURE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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