STAR LEISURE MANAGEMENT LTD

STAR LEISURE MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAR LEISURE MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC750173
    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 STAR LEISURE MANAGEMENT LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is STAR LEISURE MANAGEMENT LTD located?

    Registered Office Address
    37 Claremont
    FK10 2DG Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR LEISURE MANAGEMENT LTD?

    What is the status of the latest confirmation statement for STAR LEISURE MANAGEMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2024

    What are the latest filings for STAR LEISURE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing for the notification of Zoe Westland as a person with significant control

    5 pagesRP04PSC01

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Feb 26, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Notification of Zoe Westland as a person with significant control on Jun 14, 2023

    3 pagesPSC01
    Annotations
    DateAnnotation
    Mar 05, 2024Clarification A second filed PSC01 was registered on 05/03/2024.

    Cessation of David Andrew Westland as a person with significant control on Jun 14, 2023

    1 pagesPSC07

    Termination of appointment of David Andrew Westland as a director on Jun 14, 2023

    1 pagesTM01

    Appointment of Miss Zoe Westland as a director on Jun 01, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 12, 2022

    Statement of capital on Nov 12, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of STAR LEISURE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTLAND, Zoe
    Claremont
    FK10 2DG Alloa
    37
    Scotland
    Director
    Claremont
    FK10 2DG Alloa
    37
    Scotland
    ScotlandBritish309906660001
    WESTLAND, David Andrew
    Claremont
    FK10 2DG Alloa
    37
    Scotland
    Director
    Claremont
    FK10 2DG Alloa
    37
    Scotland
    ScotlandBritish106045260002

    Who are the persons with significant control of STAR LEISURE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zoe Westland
    37 Claremont
    FK10 2DG Alloa
    Craig Na Ard
    Clackmannanshire
    Scotland
    Dec 06, 2023
    37 Claremont
    FK10 2DG Alloa
    Craig Na Ard
    Clackmannanshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Andrew Westland
    Claremont
    FK10 2DG Alloa
    37
    Scotland
    Nov 12, 2022
    Claremont
    FK10 2DG Alloa
    37
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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