| Company Name | Foster Bingo Limited |
|---|---|
| Director | Mark Paul Foster |
| Company Status | RECEIVERSHIP |
| Company Number | SC061691 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1977(47 years, 2 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 | Mark Paul Foster |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1990(13 years, 9 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Correspondence Address | 54 Dalziel Court Pollokshields Glasgow Lanarkshire G41 4NZ Scotland |
| Secretary Name | Donald Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1990(13 years, 9 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Sales Director |
| Correspondence Address | 27 Spiersbridge Road Thornliebank Glasgow Lanarkshire G46 7SL Scotland |
| Director Name | Donald Foster |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(12 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 29 March 1998) |
| Role | Sales Director |
| Correspondence Address | 27 Spiersbridge Road Thornliebank Glasgow Lanarkshire G46 7SL Scotland |
| Director Name | Willaim Guy Barclay Penny |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(12 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 16 November 1990) |
| Role | Company Director |
| Correspondence Address | Marathon 24 Overton Drive West Kilbride Ayrshire KA23 9LH Scotland |
| Secretary Name | Willaim Guy Barclay Penny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(12 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 16 November 1990) |
| Role | Company Director |
| Correspondence Address | Marathon 24 Overton Drive West Kilbride Ayrshire KA23 9LH Scotland |
Contact
| Telephone | 01294 607374 |
|---|---|
| Telephone region | Ardrossan |
Location
| Registered Address | C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £932,285 |
| Cash | £267,029 |
| Current Liabilities | £765,647 |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Next Accounts Due | 28 February 1999 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 14 November 2016 (overdue) |
|---|
Charges
| 27 August 1991 | Delivered on: 6 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57/89 dalyrymple street, girvan. Outstanding |
|---|---|
| 6 March 1990 | Delivered on: 19 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: George cinema glasgow. Outstanding |
| 1 September 1989 | Delivered on: 11 September 1989 Persons entitled: Scottish and Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Grange cinema, stevenston was known as the grange bingo hall. Outstanding |
| 14 August 1989 | Delivered on: 28 August 1989 Persons entitled: Scottish & Newcastle Breweries 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 |
| 21 June 1989 | Delivered on: 29 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Grange bingo hall boglemart street, stevenston. Outstanding |
| 13 July 1987 | Delivered on: 21 July 1987 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 |
| 24 May 1995 | Delivered on: 2 June 1995 Persons entitled: Arrow Leisure Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: New empire bingo hall 44-50 nicolson street edinburgh. Outstanding |
| 24 May 1995 | Delivered on: 5 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The classic cinema,50 nicolson street,edinburgh. Outstanding |
| 23 September 1983 | Delivered on: 10 October 1983 Satisfied on: 10 August 1989 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: The whole assets of the company. Fully Satisfied |
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2007 | Notice of ceasing to act as receiver or manager (1 page) |
| 7 November 2007 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS (1 page) |
| 11 August 1999 | Notice of receiver's report (12 pages) |
| 11 August 1999 | Notice of receiver's report (12 pages) |
| 7 June 1999 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 7 June 1999 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 27 May 1999 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
| 27 May 1999 | Registered office changed on 27/05/99 from: the windmill centre hamilton street saltcoats KA21 5DS (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: the windmill centre hamilton street saltcoats KA21 5DS (1 page) |
| 27 May 1999 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
| 2 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 15 January 1997 | Return made up to 31/10/96; full list of members (12 pages) |
| 15 January 1997 | Return made up to 31/10/96; full list of members (12 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 19 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 5 June 1995 | Partic of mort/charge * (8 pages) |
| 5 June 1995 | Partic of mort/charge * (8 pages) |