Singleton Holdings Limited

Company Name	Singleton Holdings Limited
Director	Laurence Wilson
Company Status	Active
Company Number	SC019814
Category	Private Limited Company
Incorporation Date	15 June 1937(86 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Laurence Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 October 1993(56 years, 4 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Summerhill Farm Condorrat Cumbernauld Glasgow G67 4AF Scotland

Director Name	Mr James Stewart Picken
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(52 years after company formation)
Appointment Duration	20 years, 9 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooksby 15 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8SZ Scotland

Director Name	Ronald Vincent Singleton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(52 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	15 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Secretary Name	Mr James Stewart Picken
Nationality	British
Status	Resigned
Appointed	13 June 1989(52 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooksby 15 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8SZ Scotland

Secretary Name	Mr James Stewart Picken
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(64 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooksby 15 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8SZ Scotland

Director Name	Mrs Janette Picken
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(64 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 09 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broosby, 15 Carmunnock Road Busby Glasgow G76 8SZ Scotland

Secretary Name	Dorman Jeffrey Management Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(56 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 1996)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(59 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 May 2002)
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LD Scotland

Contact

Telephone	0141 6461550
Telephone region	Glasgow

Location

Registered Address	Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	2 other UK companies use this postal address

Shareholders

52.5k at £1	Jaro LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£110,227
Cash	£166,734
Current Liabilities	£290,184

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

26 August 1988	Delivered on: 2 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 January 1969	Delivered on: 16 January 1969 Persons entitled: National Commercial Bank of Scotland LTD Classification: Supplementary bond for cash credit & disposition in security Secured details: All sums due or to become due but not exceeding Â£40,000 of principal (including Â£15,000 previously secured). Particulars: Vogue cinema (formerly named mecca cinema) possilpark, glasgow. Outstanding

26 August 1988

Delivered on: 2 September 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

10 January 1969

Delivered on: 16 January 1969
Persons entitled: National Commercial Bank of Scotland LTD

Classification: Supplementary bond for cash credit & disposition in security
Secured details: All sums due or to become due but not exceeding Â£40,000 of principal (including Â£15,000 previously secured).
Particulars: Vogue cinema (formerly named mecca cinema) possilpark, glasgow.
Outstanding

Filing History

1 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
8 February 2023	Appointment of Mrs Jacqueline Lindsay Picken John as a director on 26 January 2023 (2 pages)
3 October 2022	Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU to Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ on 3 October 2022 (1 page)
27 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
27 July 2022	Termination of appointment of Janette Picken as a director on 9 October 2021 (1 page)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
26 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
15 November 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 September 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
16 September 2019	Director's details changed for Mr Laurence Wilson on 3 September 2019 (2 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
18 January 2019	Confirmation statement made on 17 July 2018 with no updates (3 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
10 October 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 52,500 (4 pages)
25 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 52,500 (4 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 52,500 (4 pages)
26 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 52,500 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 52,500 (4 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 52,500 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 August 2012	Registered office address changed from 15 Carmunnock Road Busby Glasgow G76 8SZ on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 15 Carmunnock Road Busby Glasgow G76 8SZ on 20 August 2012 (1 page)
9 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
31 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
15 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
26 August 2010	Termination of appointment of James Picken as a director (1 page)
26 August 2010	Director's details changed for Janette Picken on 17 July 2010 (2 pages)
26 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Termination of appointment of James Picken as a secretary (1 page)
26 August 2010	Termination of appointment of James Picken as a secretary (1 page)
26 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Termination of appointment of James Picken as a director (1 page)
26 August 2010	Director's details changed for Janette Picken on 17 July 2010 (2 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 September 2009	Return made up to 17/07/09; full list of members (4 pages)
1 September 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 August 2008	Return made up to 17/07/08; full list of members (4 pages)
4 August 2008	Return made up to 17/07/08; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 July 2007	Return made up to 17/07/07; full list of members (2 pages)
24 July 2007	Return made up to 17/07/07; full list of members (2 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
24 July 2006	Return made up to 17/07/06; full list of members (2 pages)
24 July 2006	Return made up to 17/07/06; full list of members (2 pages)
9 August 2005	Return made up to 17/07/05; full list of members (7 pages)
9 August 2005	Return made up to 17/07/05; full list of members (7 pages)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 August 2004	Return made up to 17/07/04; full list of members (7 pages)
9 August 2004	Return made up to 17/07/04; full list of members (7 pages)
27 July 2004	Partial exemption accounts made up to 30 September 2003 (10 pages)
27 July 2004	Partial exemption accounts made up to 30 September 2003 (10 pages)
11 August 2003	Return made up to 17/07/03; full list of members (7 pages)
11 August 2003	Return made up to 17/07/03; full list of members (7 pages)
31 July 2003	Partial exemption accounts made up to 30 September 2002 (10 pages)
31 July 2003	Partial exemption accounts made up to 30 September 2002 (10 pages)
25 July 2002	Partial exemption accounts made up to 30 September 2001 (10 pages)
25 July 2002	Partial exemption accounts made up to 30 September 2001 (10 pages)
23 July 2002	Return made up to 17/07/02; full list of members (7 pages)
23 July 2002	Return made up to 17/07/02; full list of members (7 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
27 July 2001	Return made up to 17/07/01; full list of members (6 pages)
27 July 2001	Return made up to 17/07/01; full list of members (6 pages)
26 July 2001	Partial exemption accounts made up to 24 September 2000 (10 pages)
26 July 2001	Partial exemption accounts made up to 24 September 2000 (10 pages)
17 December 2000	Registered office changed on 17/12/00 from: 58 main street cambuslang glasgow G72 7EP (1 page)
17 December 2000	Registered office changed on 17/12/00 from: 58 main street cambuslang glasgow G72 7EP (1 page)
1 August 2000	Full accounts made up to 25 September 1999 (10 pages)
1 August 2000	Full accounts made up to 25 September 1999 (10 pages)
25 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 1999	Return made up to 17/07/99; no change of members (5 pages)
12 August 1999	Return made up to 17/07/99; no change of members (5 pages)
2 August 1999	Full accounts made up to 26 September 1998 (11 pages)
2 August 1999	Full accounts made up to 26 September 1998 (11 pages)
31 July 1998	Full accounts made up to 27 September 1997 (13 pages)
31 July 1998	Full accounts made up to 27 September 1997 (13 pages)
27 July 1998	Return made up to 17/07/98; full list of members (7 pages)
27 July 1998	Return made up to 17/07/98; full list of members (7 pages)
28 April 1998	Full accounts made up to 28 September 1996 (13 pages)
28 April 1998	Full accounts made up to 28 September 1996 (13 pages)
12 August 1997	Return made up to 17/07/97; no change of members (6 pages)
12 August 1997	Return made up to 17/07/97; no change of members (6 pages)
1 May 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
1 May 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
24 July 1996	Return made up to 17/07/96; full list of members (8 pages)
24 July 1996	Return made up to 17/07/96; full list of members (8 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Secretary resigned (1 page)
24 July 1995	Accounts for a small company made up to 24 September 1994 (6 pages)
24 July 1995	Accounts for a small company made up to 24 September 1994 (6 pages)
20 July 1990	Full accounts made up to 30 September 1989 (16 pages)
20 July 1990	Full accounts made up to 30 September 1989 (16 pages)
7 July 1989	Accounts made up to 24 September 1988 (20 pages)
7 July 1989	Accounts made up to 24 September 1988 (20 pages)
12 February 1979	Company name changed\certificate issued on 12/02/79 (2 pages)
12 February 1979	Company name changed\certificate issued on 12/02/79 (2 pages)