Dissolved
Dissolved 2017-12-11
Company Information for SEAGULL LEISURE LIMITED
10-14 WEST NILE STREET, GLASGOW, G1,
|
Company Registration Number
SC319046
Private Limited Company
Dissolved Dissolved 2017-12-11 |
Company Name | |
---|---|
SEAGULL LEISURE LIMITED | |
Legal Registered Office | |
10-14 WEST NILE STREET GLASGOW | |
Company Number | SC319046 | |
---|---|---|
Date formed | 2007-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-12-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 19:45:04 |
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Officer | Role | Date Appointed |
---|---|---|
CHARAN SINGH GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASPREET GILL |
Director | ||
PARMINDER KAUR GILL |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LET IT BE LET LIMITED | Director | 2014-12-16 | CURRENT | 2006-03-06 | Dissolved 2016-07-05 | |
HARLEQUIN HOLDINGS (SCOTLAND) LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
LAND AK LTD. | Director | 2005-12-02 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
HARLEQUIN LEISURE INVESTMENTS LIMITED | Director | 2005-01-11 | CURRENT | 2004-10-13 | Active | |
HPS LIMITED | Director | 1998-02-24 | CURRENT | 1998-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 1287 ARGYLE STREET GLASGOW G3 8TL | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPREET GILL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 1313 ARGYLE STREET GLASGOW G3 8TL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JASPREET GILL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY PARMINDER GILL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2016-04-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
SEAGULL LEISURE LIMITED owns 1 domain names.
thequaycomplex.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SEAGULL LEISURE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | SEAGULL LEISURE LIMITED | Event Date | 2016-04-21 |
L100/16 NOTICE is hereby given that on 21 April 2016 a Petition was presented to the Sheriff at Glasgow by Seagull Leisure Limited, having their Registered Office at 1287 Argyle Street, Glasgow G3 8TL (the Company), craving the Court inter alia that the Company be wound up by the Court and that Joint Interim Liquidators be appointed; in which Petition the Sheriff at Glasgow by Interlocutor dated 26 April 2016 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, service or advertisement, all of which notice is hereby given. Kirsteen Maclean : BTO Solicitors LLP : 48 St Vincent Street, Glasgow G2 5HS : Telephone: 0141 228 8012 : email: kim@bto.co.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |