Dissolved
Dissolved 2014-11-28
Company Information for OSCARS LEISURE LTD.
MIDLOTHIAN, SCOTLAND, EH21,
|
Company Registration Number
SC251853
Private Limited Company
Dissolved Dissolved 2014-11-28 |
Company Name | |
---|---|
OSCARS LEISURE LTD. | |
Legal Registered Office | |
MIDLOTHIAN SCOTLAND | |
Company Number | SC251853 | |
---|---|---|
Date formed | 2003-06-26 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-11-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 13:17:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary | ||
JOHN TAIT |
Director | ||
ALAN JOHN PRINGLE |
Director | ||
CHRISTOPHER JOHN PRINGLE |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KELLY / 26/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER TRAINER COMPANY SECRETARIES LTD. / 26/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/06/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-08 |
Proposal to Strike Off | 2013-12-06 |
Proposal to Strike Off | 2012-10-26 |
Proposal to Strike Off | 2009-11-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2011-07-01 | £ 118,451 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 30,121 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSCARS LEISURE LTD.
Called Up Share Capital | 2011-07-01 | £ 100 |
---|---|---|
Fixed Assets | 2011-07-01 | £ 185,001 |
Shareholder Funds | 2011-07-01 | £ 36,429 |
Tangible Fixed Assets | 2011-07-01 | £ 185,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as OSCARS LEISURE LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OSCARS LEISURE LTD. | Event Date | 2014-08-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OSCARS LEISURE LTD. | Event Date | 2013-12-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OSCARS LEISURE LTD. | Event Date | 2012-10-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OSCARS LEISURE LTD. | Event Date | 2009-11-06 |
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. |