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DESTINATION LEISURE HOLDINGS LIMITED
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DESTINATION LEISURE HOLDINGS LIMITED: Filings

    • Overview

    Company NameDESTINATION LEISURE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403811
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DESTINATION LEISURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Cramond Brig Bar and Restaurant Queensferry Road Edinburgh EH4 6DY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Sep 26, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    legacy

    		6 pagesMG01s

    Certificate of change of name

    Company name changed destination leisure LIMITED\certificate issued on 19/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 19, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2012

    		RES15

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Jul 31, 2012 to Sep 30, 2012

    		3 pagesAA01

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on Nov 28, 2011

    		2 pagesAD01

    legacy

    		6 pagesMG01s

    legacy

    		6 pagesMG01s

    Appointment of Roderick George Spinks as a director

    		2 pagesAP01

    Termination of appointment of Burness (Directors) Limited as a director

    		1 pagesTM01

    Termination of appointment of Gary Gray as a director

    		1 pagesTM01

    Incorporation

    		35 pagesNEWINC

    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