Dissolved
Dissolved 2013-10-26
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Home > Scotland > CHAMELEON LEISURE (SCOTLAND) LIMITED
Company Information for CHAMELEON LEISURE (SCOTLAND) LIMITED
85 QUEEN STREET, GLASGOW, G1,
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Company Registration Number
 SC204414 Private Limited Company
Dissolved 2013-10-26 |
Company Overview
About Chameleon Leisure (scotland) Ltd
CHAMELEON LEISURE (SCOTLAND) LIMITED was founded on 2000-02-29 and had its registered office in 85 Queen Street. The company was dissolved on the 2013-10-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHAMELEON LEISURE (SCOTLAND) LIMITED | ||
| Legal Registered Office | ||
| 85 QUEEN STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC204414 | |
|---|---|---|
| Date formed | 2000-02-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-02-28 | |
| Date Dissolved | 2013-10-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 16:06:50 |
| Companies House |
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Company Officers of CHAMELEON LEISURE (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES STEVENS |
||
BRADLEY STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORNE BOURHILL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ST JUDE'S COLLECTION LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Dissolved 2015-07-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 14/03/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/03/07 | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: SPJ BUSINESS MANAGEMENT 66 NITHSDALE ROAD GLASGOW G41 2AN | |
| 88(2)R | AD 01/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 17 ROTHESAY PLACE EDINBURGH MIDLOTHIAN EH3 7SQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PLUMDISC LIMITED CERTIFICATE ISSUED ON 12/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5552 - Catering Licences & Regulatory approval
We could not find any licences issued to CHAMELEON LEISURE (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2011-04-12 |
| Petitions to Wind Up (Companies) | 2009-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against CHAMELEON LEISURE (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
| FLOATING CHARGE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | INTERBREW UK LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | BLUE (SCOTLAND) LIMITED | |
| FLOATING CHARGE | Satisfied | BLUE (SCOTLAND) LIMITED |
Intangible Assets
Patents
We have not found any records of CHAMELEON LEISURE (SCOTLAND) LIMITED registering or being granted any patents Domain Names
CHAMELEON LEISURE (SCOTLAND) LIMITED owns 2 domain names.
saintjudeshotel.co.uk saintjudesapartments.co.uk
Income
Government Income
We have not found government income sources for CHAMELEON LEISURE (SCOTLAND) LIMITED. 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 (5552 - Catering) as CHAMELEON LEISURE (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEON LEISURE (SCOTLAND) LIMITED 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CHAMELEON LEISURE (SCOTLAND) LIMITED | Event Date | 2009-12-11 |
| On 26 November 2009, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Chameleon Leisure (Scotland) Limited, c/o Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow G1 3NQ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5935 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHAMELEON LEISURE (SCOTLAND) LIMITED | Event Date | |
| (In Liquidation) Registered Office: c/o Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow G1 3NQ. I, Irene Harbottle, of W. D. Robb & Co., hereby give notice that I was appointed Interim Liquidator of Chameleon Leisure (Scotland) Ltd on 15 March 2011 by Interlocutor of the Sheriff at Glasgow. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, as amended by The Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the Merchants House, 7 West George Street, Glasgow on 21 April 2011 at 12.00 noon for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A Resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 15 March 2011. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle , Interim Liquidator W. D. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB 7 April 2011. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMELEON LEISURE (SCOTLAND) LIMITED 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 CHAMELEON LEISURE (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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