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COACH HOUSE LEISURE (SCOTLAND) LTD.

COACH HOUSE LEISURE (SCOTLAND) LTD.

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

    • Overview

    Company NameCOACH HOUSE LEISURE (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324971
    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 COACH HOUSE LEISURE (SCOTLAND) LTD.?

    • (7110) /

    Where is COACH HOUSE LEISURE (SCOTLAND) LTD. located?

    Registered Office Address
    Tenon Ltd Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest filings for COACH HOUSE LEISURE (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)
    SQZOIY4P

    Notice of final meeting of creditors

    		11 pages4.17(Scot)
    SQNGHY44

    Notice of move from Administration to Creditors Voluntary Liquidation

    		5 pages2.25B(Scot)
    SJ4R1AR8

    Statement of affairs with form 2.13B(Scot)

    		31 pages2.15B(Scot)
    SLTD38VP

    legacy

    		1 pages287
    SLTUB8VE

    Statement of affairs with form 2.13B(Scot)

    		27 pages2.15B(Scot)
    SMB3T8F8

    Statement of administrator's proposal

    		11 pages2.16B(Scot)
    SM75U8IA

    Appointment of an administrator

    		1 pages2.11B(Scot)
    SO1QH7A5

    legacy

    		1 pages287
    SO1QJ7A7

    legacy

    		3 pages410(Scot)
    SUSUL2HC

    legacy

    		4 pages363a
    X6IOE0H4

    legacy

    		2 pages288a
    S0H5TYRW

    legacy

    		2 pages288a
    S0H61YR5

    legacy

    		2 pages88(2)
    S0H69YRD

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of COACH HOUSE LEISURE (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		57068140002
    FORSYTH, David Duncan
    Coach House
    AB21 0HY Hatton Of Fintry
    Aberdeen
    		Director
    Coach House
    AB21 0HY Hatton Of Fintry
    Aberdeen
    		BritishEngineer121334290001
    FORSYTH, William Grant
    45 Parkhill Avenue
    Dyce
    AB21 7FP Aberdeen
    		Director
    45 Parkhill Avenue
    Dyce
    AB21 7FP Aberdeen
    		ScotlandBritishManager78164520001
    GRANT, Philip William
    Laurel Road
    Danestone
    AB22 8YU Aberdeen
    9
    		Director
    Laurel Road
    Danestone
    AB22 8YU Aberdeen
    9
    		BritishAccountant129566530001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    PLENDERLEATH RUNCIE SOLICITORS
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		99433730001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does COACH HOUSE LEISURE (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 19, 2008
    Delivered On Aug 22, 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
    • Clydesdale Bank PLC
    Transactions
    • Aug 22, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does COACH HOUSE LEISURE (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2009Administration ended
    Feb 04, 2009Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    39 Queens Road
    Aberdeen
    AB15 4ZN
    		practitioner
    39 Queens Road
    Aberdeen
    AB15 4ZN
    Alexander Iain Fraser
    39 Queens Road
    Aberdeen
    AB15 4ZN
    		practitioner
    39 Queens Road
    Aberdeen
    AB15 4ZN
    2
    DateType
    Jan 12, 2012Dissolved on
    Jun 16, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    Aberdeen
    Aberdeenshire
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    Aberdeen
    Aberdeenshire
    Thomas Campbell Maclennan
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Aberdeenshire
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Aberdeenshire
    Notesscottish-insolvency-info
    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