PERSEUS LEISURE (SCOTLAND) LIMITED

PERSEUS LEISURE (SCOTLAND) LIMITED

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

    Company NamePERSEUS LEISURE (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339916
    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 PERSEUS LEISURE (SCOTLAND) LIMITED?

    • (9234) /

    Where is PERSEUS LEISURE (SCOTLAND) LIMITED located?

    Registered Office Address
    3a Queensferry Street Lane
    EH2 4PF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PERSEUS LEISURE (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERSEUS (SCOTLAND) LTDMar 20, 2008Mar 20, 2008

    What are the latest filings for PERSEUS LEISURE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gerard Ritchie as a director

    2 pagesTM01

    Appointment of Roderick Clark Newlands as a director

    3 pagesAP01

    legacy

    10 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed perseus (scotland) LTD\certificate issued on 18/04/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of PERSEUS LEISURE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWLANDS, Roderick Clark
    Queensferry Street Lane
    EH2 4PF Edinburgh
    3
    Director
    Queensferry Street Lane
    EH2 4PF Edinburgh
    3
    ScotlandBritish148064480001
    CAMPBELL, Victoria
    Bellevue Street
    EH7 4BX Edinburgh
    7
    Edinburgh City
    Secretary
    Bellevue Street
    EH7 4BX Edinburgh
    7
    Edinburgh City
    British129467540001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    MCINTOSH, Stewart Peter Thomas
    Wheatfield Road
    EH11 2PS Edinburgh
    1/12
    Director
    Wheatfield Road
    EH11 2PS Edinburgh
    1/12
    British129468280001
    RITCHIE, Gerard Francis
    Murrayfield Gardens
    EH12 6DJ Edinburgh
    100
    Midlothian
    Director
    Murrayfield Gardens
    EH12 6DJ Edinburgh
    100
    Midlothian
    United KingdomBritish129468390001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    128829090001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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