Dissolved
Dissolved 2017-01-24
Company Information for LIST LEISURE LIMITED
EDINBURGH, SCOTLAND, EH3 8BL,
|
Company Registration Number
SC392677
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | |
---|---|
LIST LEISURE LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND EH3 8BL Other companies in DD5 | |
Company Number | SC392677 | |
---|---|---|
Date formed | 2011-02-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 04:12:12 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PATRICK KESTELL |
||
LISA PATRICIA MACKAY |
||
MICHAEL FINLAY MACKAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACKAY TRAVEL LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
M & L PROPERTIES (SCOTLAND) LIMITED | Director | 2012-05-24 | CURRENT | 2007-06-19 | Active | |
MACKAY TRAVEL LIMITED | Director | 2017-06-22 | CURRENT | 2017-01-23 | Active | |
FESTIVAL TRADERS DUNDEE LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2014-10-17 | |
HOSPITAL STREET PROPERTIES LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
M & L PROPERTIES (SCOTLAND) LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | 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 30/08/2016 FROM THIRD FLOOR WEST EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 21 CAMPERDOWN STREET BROUGHTY FERRY DUNDEE DD5 3AA | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3926770002 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2016-03-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | REDWOOD LEISURE LIMITED |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as LIST LEISURE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | LIST LEISURE LIMITED | Event Date | 2016-03-18 |
Notice is hereby given that on 18th March 2016 , a Petition was presented to the Sheriff at Dundee Sheriff Court by List Leisure Limited craving the Court, inter alia, that List Leisure Limited, having its registered office at 21 Camperdown Street, Broughty Ferry, Dundee, DD5 3AA be wound up by the Court and that Kenneth Robert Craig and Kenneth Wilson Pattullo both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10 14 West Nile Street, Glasgow, G1 2PP be appointed as interim liquidator; in which Petition, the Sheriff by Interlocutor dated 18th March 2016 ordained any interested persons, if they intend to show cause why the Petition should not be granted, to lodge Answers with the Sheriff Clerk at Dundee Sheriff Court within 8 days after intimation, service or advertisement; all of which notice is hereby given. Anne Miller , Thorntons Law LLP , Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ . Telephone: 01382 229111, Fax: 01382 202288, email: amiller@thorntons-law.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. |