Number One Leicester Square Limited

Company Name	Number One Leicester Square Limited
Company Status	Dissolved
Company Number	SC027054
Category	Private Limited Company
Incorporation Date	12 May 1960(63 years, 4 months ago)
Dissolution Date	11 January 2023 (8 months, 2 weeks ago)
Previous Names	Leapark Hotel Limited and Belhaven Hotels(Falkirk)Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2019(59 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 11 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr John Michael Cowie
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(29 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 1989)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	123 Glasgow Road Perth Perthshire PH2 0LU Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(29 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Secretary Name	Mr John Michael Cowie
Nationality	British
Status	Resigned
Appointed	23 June 1989(29 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	123 Glasgow Road Perth Perthshire PH2 0LU Scotland

Secretary Name	Mr John David Wittich
Nationality	British
Status	Resigned
Appointed	01 August 1989(29 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Phillip Kaye
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(29 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 46 Upper Grosvenor Street London W1X 9PG

Director Name	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 5 months after company formation)
Appointment Duration	7 years (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Director Name	Mr John David Wittich
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(34 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(36 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 November 2003)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(41 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Andrew Page
Nationality	British
Status	Resigned
Appointed	01 August 2001(41 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	9 Cranmer Road Sevenoaks Kent TN13 2AT

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	04 March 2003(42 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(43 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(44 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Secretary Name	Mr Alex Charles Newton Small
Status	Resigned
Appointed	05 April 2013(52 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Crispin Holder
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(56 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(56 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Andrew McCue
Date of Birth	December 1974 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2017(56 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Contact

Telephone	01382 313131
Telephone region	Dundee

Location

Registered Address	C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

32.9k at £1	Trg (Holdings) LTD 82.25% Ordinary
7k at £1	Trg (Holdings) LTD 17.50% Preference
100 at £1	City Centre Restaurants Holdings LTD 0.25% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 June 1986	Delivered on: 3 July 1986 Satisfied on: 21 August 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by denes holding comp. Limited. Particulars: The balances at credit of any accounts held by the governor & co of the bank of scotland in name of the company. Fully Satisfied
10 September 1981	Delivered on: 24 September 1981 Persons entitled: The Governor and Company of the Bank of Scotland 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

15 June 1986

Delivered on: 3 July 1986
Satisfied on: 21 August 1989
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All sums due or to become due by denes holding comp. Limited.
Particulars: The balances at credit of any accounts held by the governor & co of the bank of scotland in name of the company.
Fully Satisfied

10 September 1981

Delivered on: 24 September 1981
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

11 January 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 340,000 (6 pages)
8 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Andrew Mccue as a director on 30 June 2019 (1 page)
24 June 2019	Appointment of Mr. Kirk Dyson Davis as a director on 19 June 2019 (2 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017	Appointment of Mr Andrew Mccue as a director on 20 April 2017 (2 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017	Appointment of Mr Andrew Mccue as a director on 20 April 2017 (2 pages)
20 March 2017	Termination of appointment of Crispin Holder as a director on 10 March 2017 (1 page)
20 March 2017	Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017 (2 pages)
20 March 2017	Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017 (2 pages)
20 March 2017	Termination of appointment of Crispin Holder as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 40,000 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 40,000 (5 pages)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
19 April 2016	Secretary's details changed for Mr Alex Charles Newton Small on 19 April 2016 (1 page)
19 April 2016	Director's details changed for Stephen Mark Anthony Critoph on 19 April 2016 (2 pages)
19 April 2016	Secretary's details changed for Mr Alex Charles Newton Small on 19 April 2016 (1 page)
19 April 2016	Director's details changed for Stephen Mark Anthony Critoph on 19 April 2016 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 40,000 (4 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 40,000 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (5 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 24 March 2011 (2 pages)
24 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 24 March 2011 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Page on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Andrew Page on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 July 2008	Return made up to 22/06/08; full list of members (4 pages)
10 July 2008	Return made up to 22/06/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 July 2007	Return made up to 22/06/07; full list of members (3 pages)
16 July 2007	Return made up to 22/06/07; full list of members (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 September 2006	Registered office changed on 21/09/06 from: ten george street edinburgh EH2 2DZ (1 page)
21 September 2006	Registered office changed on 21/09/06 from: ten george street edinburgh EH2 2DZ (1 page)
3 July 2006	Return made up to 22/06/06; full list of members (3 pages)
3 July 2006	Return made up to 22/06/06; full list of members (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 22/06/05; full list of members (3 pages)
2 August 2005	Return made up to 22/06/05; full list of members (3 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
16 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 July 2003	Return made up to 22/06/03; full list of members (7 pages)
9 July 2003	Return made up to 22/06/03; full list of members (7 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 July 2002	Return made up to 22/06/02; full list of members (7 pages)
16 July 2002	Return made up to 22/06/02; full list of members (7 pages)
29 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 July 2001	Return made up to 22/06/01; full list of members (6 pages)
9 July 2001	Return made up to 22/06/01; full list of members (6 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (11 pages)
6 November 2000	Full accounts made up to 31 December 1999 (11 pages)
27 July 2000	Return made up to 22/06/00; full list of members (7 pages)
27 July 2000	Return made up to 22/06/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (6 pages)
21 July 1999	Return made up to 22/06/99; full list of members (11 pages)
21 July 1999	Return made up to 22/06/99; full list of members (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
13 August 1998	Return made up to 22/06/98; no change of members (7 pages)
13 August 1998	Return made up to 22/06/98; no change of members (7 pages)
6 November 1997	Full accounts made up to 31 December 1996 (6 pages)
6 November 1997	Full accounts made up to 31 December 1996 (6 pages)
21 July 1997	Return made up to 22/06/97; no change of members (7 pages)
21 July 1997	Return made up to 22/06/97; no change of members (7 pages)
21 October 1996	Full accounts made up to 31 December 1995 (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (6 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
16 July 1996	Return made up to 22/06/96; full list of members (8 pages)
16 July 1996	Return made up to 22/06/96; full list of members (8 pages)
3 November 1995	Registered office changed on 03/11/95 from: ten constitution road dundee DD1 9PN (1 page)
3 November 1995	Registered office changed on 03/11/95 from: ten constitution road dundee DD1 9PN (1 page)
21 September 1995	Full accounts made up to 31 December 1994 (7 pages)
21 September 1995	Full accounts made up to 31 December 1994 (7 pages)
13 May 1949	Incorporation (19 pages)
13 May 1949	Incorporation (19 pages)