GLENBERVIE LEISURE LTD

Overview

Company Name	GLENBERVIE LEISURE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC391230
Jurisdiction	Scotland
Date of Creation	Jan 10, 2011
Date of Cessation	Feb 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENBERVIE LEISURE LTD?

Other sports activities (93199) / Arts, entertainment and recreation

Where is GLENBERVIE LEISURE LTD located?

Registered Office Address	42 Stirling Street FK6 6DJ Denny Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENBERVIE LEISURE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for GLENBERVIE LEISURE LTD?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 08, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 08, 2021	Application to strike the company off the register	1 pages	DS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Apr 12, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jan 30, 2021	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Sep 04, 2020	legacy	1 pages	AC93

Jan 28, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2019	Application to strike the company off the register	2 pages	DS01

Oct 29, 2019	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Oct 29, 2019	Previous accounting period shortened from Jan 31, 2020 to Sep 30, 2019	1 pages	AA01

Oct 18, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Notification of Peter Moran Hoggan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 24, 2018	Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 42 Stirling Street Denny FK6 6DJ on Jan 24, 2018	1 pages	AD01

Oct 27, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Jul 31, 2017	Confirmation statement made on Jan 10, 2017 with updates	10 pages	CS01

Jul 27, 2017	Administrative restoration application	3 pages	RT01

Jun 27, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 11, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

View All Filings

Who are the officers of GLENBERVIE LEISURE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOGGAN, Peter Morran Main Street Camelon FK1 4DY Falkirk 190 Stirlingshire Uk Scotland	Jan 10, 2011		Director	Main Street Camelon FK1 4DY Falkirk 190 Stirlingshire Uk Scotland		Scotland	British	1966-9	Company Director	157149350001
HOGG, Raymond Stewart 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom	Jan 10, 2011	Jan 10, 2011	Director	2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom		United Kingdom	Scottish	1963-7	Company Formations Agent	146227640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENBERVIE LEISURE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Moran Hoggan Stirling Street FK6 6DJ Denny 42 Scotland	Apr 06, 2016	Stirling Street FK6 6DJ Denny 42 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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