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Company Information for

C G R LEISURE LTD.

MARTIN AITKEN & CO, CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC236806
Private Limited Company
Liquidation

Company Overview

About C G R Leisure Ltd.
C G R LEISURE LTD. was founded on 2002-09-13 and has its registered office in 89 Seaward Street. The organisation's status is listed as "Liquidation". C G R Leisure Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
C G R LEISURE LTD.
 
Legal Registered Office
MARTIN AITKEN & CO
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC236806
Company ID Number SC236806
Date formed 2002-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 13/07/2004
Latest return 13/09/2003
Return next due 11/10/2004
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-10-07 00:25:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C G R LEISURE LTD.
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.

Company Officers of C G R LEISURE LTD.

Current Directors
Officer Role Date Appointed
CRAWFORD RAYBOULD
Director 2002-09-13
ANNE BLACKELY RAYBOULD
Company Secretary 2004-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RAYBOULD
Director 2002-09-13 2004-02-27
MICHAEL RAYBOULD
Company Secretary 2002-09-13 2004-02-27
CODIR LIMITED
Nominated Director 2002-09-13 2002-09-13
COSEC LIMITED
Nominated Director 2002-09-13 2002-09-13
COSEC LIMITED
Nominated Secretary 2002-09-13 2002-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ
2004-11-014.2(Scot)NOTICE OF WINDING UP ORDER
2004-11-01CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2004-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2003-09-14363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-31225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03
2002-12-1988(2)RAD 13/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-26410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-23288bDIRECTOR RESIGNED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C G R LEISURE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C G R LEISURE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C G R LEISURE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C G R LEISURE LTD.
Trademarks
We have not found any records of C G R LEISURE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G R LEISURE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as C G R LEISURE LTD. are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where C G R LEISURE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C G R LEISURE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C G R LEISURE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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