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Company Information for

BYDAND LEISURE LTD.

PANMURE STREET, DUNDEE, DD1 1DZ,
Company Registration Number
SC246962
Private Limited Company
Dissolved

Dissolved 2015-03-11

Company Overview

About Bydand Leisure Ltd.
BYDAND LEISURE LTD. was founded on 2003-04-01 and had its registered office in Panmure Street. The company was dissolved on the 2015-03-11 and is no longer trading or active.

Key Data
Company Name
BYDAND LEISURE LTD.
 
Legal Registered Office
PANMURE STREET
DUNDEE
DD1 1DZ
Other companies in DD1
 
Filing Information
Company Number SC246962
Date formed 2003-04-01
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2015-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 03:40:23
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 BYDAND LEISURE LTD.

Company Officers of BYDAND LEISURE LTD.

Current Directors
Officer Role Date Appointed
MICHAEL JAMES GORDON
Director 2003-04-01
PAULA GORDON
Company Secretary 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MABBOTT LTD.
Nominated Director 2003-04-01 2003-04-01
BRIAN REID LTD.
Nominated Secretary 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES GORDON INSTANT IMAGE (PERTH) LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active

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
2015-03-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-114.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 39 DUNKELD ROAD PERTH PERTHSHIRE PH1 5RN
2012-11-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-11-014.2(Scot)NOTICE OF WINDING UP ORDER
2012-04-23LATEST SOC23/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-23AR0101/04/12 FULL LIST
2011-12-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-03AR0101/04/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-27AR0101/04/10 FULL LIST
2010-03-29AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-18AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-05-01363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-19363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 37 DUNKELD ROAD PERTH PERTHSHIRE PH1 5RN
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-19225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 39 DUNKELD ROAD PERTH PH1 5RN
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288bSECRETARY RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYDAND LEISURE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-09-28
Fines / Sanctions
No fines or sanctions have been issued against BYDAND LEISURE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYDAND LEISURE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BYDAND LEISURE LTD. registering or being granted any patents
Domain Names

BYDAND LEISURE LTD. owns 6 domain names.

portablecrazygolfscotland.co.uk   bydandleisure.co.uk   noahsarkoutdooractivities.co.uk   quadsperth.co.uk   perthoutdooractivities.co.uk   perthquads.co.uk  

Trademarks
We have not found any records of BYDAND LEISURE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYDAND 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 (93290 - Other amusement and recreation activities not elsewhere classified) as BYDAND LEISURE LTD. are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where BYDAND 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBYDAND LEISURE LTD.Event Date2012-09-28
Notice is hereby given that on 17 September 2012, Bydand Leisure Limited (Company Number SC246962) incorporated under the Companies Acts and having its registered office at 39 Dunkeld Road, Perth PH1 5RN (The Company) presented a petition to the Sheriff of Tayside, Central and Fife at Perth for an order to wind up The Company under the provisions of the Insolvency Act 1986; that warrant for intimation and advertisement was granted; that any persons having an interest, who intend to show cause why the prayer of the petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Perth Sheriff Court, Tay Street, Perth within 8 days of the date of intimation, service or advertisement; all of which notice is hereby given. Iain Smith , Solicitor Jameson MacKay, 1 Charlotte Street, Perth Solicitor for the Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYDAND 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 BYDAND LEISURE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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