Blane Leisure Limited

Company Name	Blane Leisure Limited
Company Status	Dissolved
Company Number	SC109050
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 3 months ago)
Dissolution Date	1 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(22 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr David Robert Williams
Status	Closed
Appointed	08 July 2011(23 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 January 2016)
Role	Company Director
Correspondence Address	20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2012(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Lawrence Richard Christensen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2012(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Robert James Corliss
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	21 August 2012(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Duncan John Gibb
Nationality	British
Status	Resigned
Appointed	14 June 1989(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 1990)
Role	Company Director
Correspondence Address	78 Mure Avenue Kilmarnock Ayrshire KA3 1TT Scotland

Director Name	Sir Thomas Blane Hunter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland

Director Name	Thomas Campbell Hunter
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 July 1998)
Role	Company Director
Correspondence Address	19 Savoy Court Ayr KA7 2XP Scotland

Secretary Name	Thomas Campbell Hunter
Nationality	British
Status	Resigned
Appointed	14 June 1989(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	19 Savoy Court Ayr KA7 2XP Scotland

Director Name	Marion Agnes Hunter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	The Paddock Southwood Road Troon

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Resigned
Appointed	01 February 1996(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(9 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 September 1998)
Role	Finance Director
Correspondence Address	5b Longbank Road Alloway Ayr Ayrshire KA7 4SA Scotland

Director Name	John Kinnaird
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(9 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	1 Courthill Bearsden Glasgow Lanarkshire G61 3SN Scotland

Director Name	Mr Christopher Ronnie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(9 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	2 Arnprior Place Alloway Ayr Ayrshire KA7 4PT Scotland

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(9 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 September 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Daylesford 5 Methven Road Glasgow G46 6TG Scotland

Director Name	Mary Rigby
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 September 1998)
Role	Operations Director
Correspondence Address	Greystone Farm 1 Hall Lane Parbold Wigan Lancashire WN8 7BD

Director Name	Mr Duncan James Sharpe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 October 2002)
Role	Managing Director
Correspondence Address	Waddington Old Hall Clitheroe Road Waddington Clitheroe Lancashire BB7 3HP

Director Name	Mr David Whelan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Director Name	Mr John David Greenwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(10 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Barry John Keith Dunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 September 1998)
Role	Property Director
Correspondence Address	4 The Walled Garden Shaw Hill Drive Chorley Lancashire PR6 7PD

Secretary Name	Mr John David Greenwood
Nationality	British
Status	Resigned
Appointed	11 September 1998(10 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Thomas William Knight
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(19 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 October 2007)
Role	Company Director
Correspondence Address	Flat 5 Eastfield House 15 Moor Road South Gosforth NE3 1ND

Director Name	Mr Christopher Ronnie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 October 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House 83 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	Mr Barry John Keith Dunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(20 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 October 2008)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Back Lane Heath Charnock Chorley PR6 9DJ

Director Name	Mr David Phillip Madeley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	One Castle Mill Mill Lane Ashley Cheshire WA15 0RD

Secretary Name	Mr David Phillip Madeley
Nationality	British
Status	Resigned
Appointed	01 May 2008(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	One Castle Mill Mill Lane Ashley Cheshire WA15 0RD

Secretary Name	Mr Jonathan Ashby
Nationality	British
Status	Resigned
Appointed	23 September 2008(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hinckley Court Congleton Cheshire CW12 4WE

Director Name	Sir David Charles Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(21 years after company formation)
Appointment Duration	12 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinbrae Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8SF

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(21 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rayners Road London SW15 2AY

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Colin Albert Tranter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 2010)
Role	Director Of Product & Retail
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Off Sandy Lane Lower Peover Knutsford Cheshire WA16 9JF

Director Name	Mr Keith John Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	56/58 Argyle Street Glasgow Lanarkshire G2 8AF Scotland

Secretary Name	Mr Richard Denley John Manning
Status	Resigned
Appointed	07 July 2010(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 July 2011)
Role	Company Director
Correspondence Address	56/58 Argyle Street Glasgow Lanarkshire G2 8AF Scotland

Secretary Name	Clairmonts Solicitors (Corporation)
Status	Resigned
Appointed	30 June 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 1998)
Correspondence Address	9 Clairmont Gardens Glasgow G3 7LW Scotland

Location

Registered Address	20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

57.1k at £1	Jjb Sports PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£77,207,000
Gross Profit	£29,889,000
Net Worth	£118,037,000
Cash	£992,000
Current Liabilities	£13,367,000

Accounts

Latest Accounts	29 January 2012 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

27 September 2018	Bona Vacantia disclaimer (1 page)
26 July 2016	Bona Vacantia disclaimer (1 page)
26 July 2016	Bona Vacantia disclaimer (1 page)
18 May 2016	Bona Vacantia disclaimer (1 page)
18 May 2016	Bona Vacantia disclaimer (1 page)
3 March 2016	Bona Vacantia disclaimer (1 page)
3 March 2016	Bona Vacantia disclaimer (1 page)
1 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2016	Final Gazette dissolved following liquidation (1 page)
1 January 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2015	Administrator's progress report (21 pages)
1 October 2015	Notice of move from Administration to Dissolution (21 pages)
1 October 2015	Administrator's progress report (21 pages)
1 October 2015	Notice of move from Administration to Dissolution (21 pages)
11 May 2015	Administrator's progress report (20 pages)
11 May 2015	Administrator's progress report (20 pages)
3 November 2014	Administrator's progress report (20 pages)
3 November 2014	Administrator's progress report (20 pages)
24 September 2014	Notice of extension of period of Administration (1 page)
24 September 2014	Notice of extension of period of Administration (1 page)
12 May 2014	Administrator's progress report (21 pages)
12 May 2014	Administrator's progress report (21 pages)
30 October 2013	Notice of extension of period of Administration (1 page)
30 October 2013	Notice of extension of period of Administration (1 page)
30 October 2013	Administrator's progress report (21 pages)
30 October 2013	Administrator's progress report (21 pages)
27 September 2013	Notice of extension of period of Administration (1 page)
27 September 2013	Notice of extension of period of Administration (1 page)
2 May 2013	Administrator's progress report (27 pages)
2 May 2013	Administrator's progress report (27 pages)
14 January 2013	Auditor's resignation (1 page)
14 January 2013	Auditor's resignation (1 page)
17 December 2012	Statement of administrator's deemed proposal (1 page)
17 December 2012	Statement of administrator's deemed proposal (1 page)
26 November 2012	Statement of administrator's proposal (59 pages)
26 November 2012	Statement of administrator's proposal (59 pages)
23 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 14 (6 pages)
23 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 6 (6 pages)
23 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 16 (6 pages)
23 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 16 (6 pages)
23 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 6 (6 pages)
23 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 14 (6 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 15 (3 pages)
22 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 9 (6 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 6 (3 pages)
22 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 15 (6 pages)
22 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 9 (6 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 13 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 14 (3 pages)
22 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 15 (6 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 6 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 15 (3 pages)
22 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 13 (6 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 9 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 14 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 9 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 16 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 16 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /part /charge no 13 (3 pages)
22 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 13 (6 pages)
16 November 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2012 (8 pages)
16 November 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2012 (8 pages)
16 November 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2012 (8 pages)
6 November 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (20 pages)
6 November 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (20 pages)
31 October 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2012 (8 pages)
31 October 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2012 (8 pages)
31 October 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2012 (8 pages)
22 October 2012	Notice of completion of voluntary arrangement (19 pages)
22 October 2012	Notice of completion of voluntary arrangement (19 pages)
11 October 2012	Registered office address changed from 56/58 Argyle Street Glasgow Lanarkshire G2 8AF on 11 October 2012 (2 pages)
11 October 2012	Registered office address changed from 56/58 Argyle Street Glasgow Lanarkshire G2 8AF on 11 October 2012 (2 pages)
8 October 2012	Appointment of an administrator (3 pages)
8 October 2012	Appointment of an administrator (3 pages)
6 September 2012	Appointment of Mr Lawrence Richard Christensen as a director (2 pages)
6 September 2012	Appointment of Mr Lawrence Richard Christensen as a director (2 pages)
4 September 2012	Appointment of Mr David Alexander Robertson Adams as a director (2 pages)
4 September 2012	Appointment of Mr David Alexander Robertson Adams as a director (2 pages)
22 August 2012	Appointment of Mr Robert James Corliss as a director (2 pages)
22 August 2012	Appointment of Mr Robert James Corliss as a director (2 pages)
13 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 57,143 (4 pages)
13 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 57,143 (4 pages)
13 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 57,143 (4 pages)
10 August 2012	Termination of appointment of Keith Jones as a director (1 page)
10 August 2012	Termination of appointment of Keith Jones as a director (1 page)
28 June 2012	Amended full accounts made up to 29 January 2012 (33 pages)
28 June 2012	Amended full accounts made up to 29 January 2012 (33 pages)
18 June 2012	Full accounts made up to 29 January 2012 (34 pages)
18 June 2012	Full accounts made up to 29 January 2012 (34 pages)
18 May 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2012 (13 pages)
18 May 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2012 (13 pages)
14 May 2012	Resolutions RES13 ‐ Approve amendment & restatement agreement & other documents 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2012	Memorandum and Articles of Association (14 pages)
14 May 2012	Memorandum and Articles of Association (14 pages)
14 May 2012	Resolutions RES13 ‐ Approve amendment & restatement agreement & other documents 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
29 November 2011	Full accounts made up to 30 January 2011 (33 pages)
29 November 2011	Full accounts made up to 30 January 2011 (33 pages)
3 November 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Appointment of Mr David Robert Williams as a secretary (1 page)
12 July 2011	Appointment of Mr David Robert Williams as a secretary (1 page)
11 July 2011	Termination of appointment of Richard Manning as a secretary (1 page)
11 July 2011	Termination of appointment of Richard Manning as a secretary (1 page)
11 July 2011	Termination of appointment of Richard Manning as a director (1 page)
11 July 2011	Termination of appointment of Richard Manning as a director (1 page)
29 March 2011	Notice of report of meeting approving voluntary arrangement (12 pages)
29 March 2011	Notice of report of meeting approving voluntary arrangement (12 pages)
25 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (8 pages)
25 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (14 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (14 pages)
25 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
25 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (8 pages)
19 January 2011	Appointment of Mr David Robert Williams as a director (2 pages)
19 January 2011	Termination of appointment of Lawrence Coppock as a director (1 page)
19 January 2011	Appointment of Mr David Robert Williams as a director (2 pages)
19 January 2011	Termination of appointment of Lawrence Coppock as a director (1 page)
6 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 4 June 2009 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 4 June 2009 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 4 June 2009 with a full list of shareholders (4 pages)
22 July 2010	Full accounts made up to 31 January 2010 (29 pages)
22 July 2010	Full accounts made up to 31 January 2010 (29 pages)
15 July 2010	Termination of appointment of Jonathan Ashby as a secretary (1 page)
15 July 2010	Termination of appointment of Jonathan Ashby as a secretary (1 page)
15 July 2010	Appointment of Mr Richard Denley John Manning as a secretary (1 page)
15 July 2010	Appointment of Mr Richard Denley John Manning as a secretary (1 page)
28 June 2010	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2010 (2 pages)
28 June 2010	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2010 (2 pages)
28 June 2010	Notice of completion of voluntary arrangement (12 pages)
28 June 2010	Notice of completion of voluntary arrangement (12 pages)
28 June 2010	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2010 (2 pages)
28 June 2010	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2010 (2 pages)
7 April 2010	Termination of appointment of Colin Tranter as a director (1 page)
7 April 2010	Termination of appointment of Colin Tranter as a director (1 page)
9 March 2010	Appointment of Mr Keith John Jones as a director (2 pages)
9 March 2010	Appointment of Mr Keith John Jones as a director (2 pages)
2 February 2010	Termination of appointment of David Jones as a director (1 page)
2 February 2010	Termination of appointment of David Jones as a director (1 page)
12 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 10 (4 pages)
12 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 12 (3 pages)
12 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 10 (4 pages)
12 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 7 (4 pages)
12 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 7 (4 pages)
12 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 12 (3 pages)
28 November 2009	Full accounts made up to 25 January 2009 (31 pages)
28 November 2009	Full accounts made up to 25 January 2009 (31 pages)
7 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
7 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
2 July 2009	Full accounts made up to 27 January 2008 (34 pages)
2 July 2009	Full accounts made up to 27 January 2008 (34 pages)
18 June 2009	Notice of report of meeting approving voluntary arrangement (22 pages)
18 June 2009	Notice of report of meeting approving voluntary arrangement (22 pages)
18 June 2009	Notice of report of meeting approving voluntary arrangement (22 pages)
18 June 2009	Notice of report of meeting approving voluntary arrangement (22 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 June 2009	Appointment terminated director peter williams (1 page)
5 June 2009	Director appointed mr colin albert tranter (1 page)
5 June 2009	Director appointed mr colin albert tranter (1 page)
5 June 2009	Appointment terminated director peter williams (1 page)
27 May 2009	Director appointed mr lawrence coppock (1 page)
27 May 2009	Director appointed mr lawrence coppock (1 page)
15 April 2009	Appointment terminated director christopher ronnie (1 page)
15 April 2009	Appointment terminated director christopher ronnie (1 page)
14 April 2009	Director appointed richard denley john manning (6 pages)
14 April 2009	Appointment terminated director david madeley (1 page)
14 April 2009	Appointment terminated director david madeley (1 page)
14 April 2009	Director appointed richard denley john manning (6 pages)
20 February 2009	Director appointed sir david charles jones (2 pages)
20 February 2009	Director appointed peter wodehouse williams (2 pages)
20 February 2009	Memorandum and Articles of Association (14 pages)
20 February 2009	Director appointed peter wodehouse williams (2 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 February 2009	Memorandum and Articles of Association (14 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 February 2009	Director appointed sir david charles jones (2 pages)
16 February 2009	Secretary appointed jonathan ashby (2 pages)
16 February 2009	Appointment terminated secretary david madeley (1 page)
16 February 2009	Secretary appointed jonathan ashby (2 pages)
16 February 2009	Appointment terminated secretary david madeley (1 page)
6 January 2009	Resolutions RES13 ‐ Approve account charge & trust deed 16/12/2008 (2 pages)
6 January 2009	Resolutions RES13 ‐ Approve account charge & trust deed 16/12/2008 (2 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 12 (13 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 12 (13 pages)
20 November 2008	Appointment terminated director barry dunn (1 page)
20 November 2008	Appointment terminated director barry dunn (1 page)
22 October 2008	Alterations to floating charge 11 (9 pages)
22 October 2008	Alterations to floating charge 11 (9 pages)
16 October 2008	Alterations to floating charge 10 (11 pages)
16 October 2008	Alterations to floating charge 10 (11 pages)
16 October 2008	Alterations to floating charge 10 (14 pages)
16 October 2008	Alterations to floating charge 10 (14 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 October 2008	Alterations to floating charge 7 (13 pages)
14 October 2008	Alterations to floating charge 7 (13 pages)
11 October 2008	Alterations to floating charge 6 (10 pages)
11 October 2008	Alterations to floating charge 9 (10 pages)
11 October 2008	Alterations to floating charge 6 (10 pages)
11 October 2008	Alterations to floating charge 9 (10 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 10 (10 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 10 (10 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility arrangement 03/10/2008 (5 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility arrangement 03/10/2008 (5 pages)
3 October 2008	Alterations to floating charge 6 (9 pages)
3 October 2008	Alterations to floating charge 6 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 6 (13 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 6 (13 pages)
25 July 2008	Director's change of particulars / barry dunn / 10/03/2008 (1 page)
25 July 2008	Return made up to 04/06/08; full list of members (4 pages)
25 July 2008	Return made up to 04/06/08; full list of members (4 pages)
25 July 2008	Director's change of particulars / barry dunn / 10/03/2008 (1 page)
9 June 2008	Secretary appointed david phillip madeley (2 pages)
9 June 2008	Appointment terminated director and secretary john greenwood (1 page)
9 June 2008	Secretary appointed david phillip madeley (2 pages)
9 June 2008	Appointment terminated director and secretary john greenwood (1 page)
19 March 2008	Director appointed david phillip madeley (2 pages)
19 March 2008	Director appointed david phillip madeley (2 pages)
11 March 2008	Director appointed barry john keith dunn (2 pages)
11 March 2008	Director appointed barry john keith dunn (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
19 November 2007	Full accounts made up to 28 January 2007 (24 pages)
19 November 2007	Full accounts made up to 28 January 2007 (24 pages)
11 July 2007	Return made up to 04/06/07; no change of members (7 pages)
11 July 2007	Return made up to 04/06/07; no change of members (7 pages)
10 July 2007	Registered office changed on 10/07/07 from: 9 clairmont gardens glasgow lanarkshire G3 7LW (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 9 clairmont gardens glasgow lanarkshire G3 7LW (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
6 December 2006	Full accounts made up to 29 January 2006 (28 pages)
6 December 2006	Full accounts made up to 29 January 2006 (28 pages)
6 July 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Full accounts made up to 30 January 2005 (18 pages)
19 October 2005	Full accounts made up to 30 January 2005 (18 pages)
14 July 2005	Resolutions RES13 ‐ Facility agreement 21/06/05 (1 page)
14 July 2005	Resolutions RES13 ‐ Facility agreement 21/06/05 (1 page)
23 June 2005	Return made up to 04/06/05; full list of members (7 pages)
23 June 2005	Return made up to 04/06/05; full list of members (7 pages)
27 September 2004	Full accounts made up to 25 January 2004 (17 pages)
27 September 2004	Full accounts made up to 25 January 2004 (17 pages)
9 June 2004	Return made up to 04/06/04; full list of members (7 pages)
9 June 2004	Return made up to 04/06/04; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 January 2003 (17 pages)
28 July 2003	Full accounts made up to 31 January 2003 (17 pages)
18 June 2003	Return made up to 04/06/03; full list of members (7 pages)
18 June 2003	Return made up to 04/06/03; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
18 July 2002	Full accounts made up to 31 January 2002 (20 pages)
18 July 2002	Full accounts made up to 31 January 2002 (20 pages)
11 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2001	Full accounts made up to 31 January 2001 (14 pages)
1 August 2001	Full accounts made up to 31 January 2001 (14 pages)
13 June 2001	Return made up to 04/06/01; full list of members (7 pages)
13 June 2001	Return made up to 04/06/01; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 January 2000 (18 pages)
4 August 2000	Full accounts made up to 31 January 2000 (18 pages)
26 June 2000	Declaration of assistance for shares acquisition (10 pages)
26 June 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 June 2000	Declaration of assistance for shares acquisition (10 pages)
26 June 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 June 2000	Return made up to 04/06/00; full list of members (7 pages)
6 June 2000	Return made up to 04/06/00; full list of members (7 pages)
13 September 1999	Full accounts made up to 31 January 1999 (20 pages)
13 September 1999	Full accounts made up to 31 January 1999 (20 pages)
10 June 1999	Return made up to 04/06/99; full list of members (6 pages)
10 June 1999	Return made up to 04/06/99; full list of members (6 pages)
8 June 1999	Registered office changed on 08/06/99 from: c/o jjb sports PLC sauchiehall centre sauchiehall street glasgow G2 3CR (1 page)
8 June 1999	Registered office changed on 08/06/99 from: c/o jjb sports PLC sauchiehall centre sauchiehall street glasgow G2 3CR (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
16 November 1998	Dec mort/charge * (2 pages)
16 November 1998	Dec mort/charge * (6 pages)
16 November 1998	Dec mort/charge * (2 pages)
16 November 1998	Dec mort/charge * (6 pages)
6 October 1998	Registered office changed on 06/10/98 from: marathon house olympic business aprk drybridge road dundonald KA2 9BD (1 page)
6 October 1998	Registered office changed on 06/10/98 from: marathon house olympic business aprk drybridge road dundonald KA2 9BD (1 page)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
28 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Declaration of assistance for shares acquisition (11 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	New secretary appointed;new director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Declaration of assistance for shares acquisition (11 pages)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	New secretary appointed;new director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Declaration of assistance for shares acquisition (8 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Director resigned (1 page)
24 September 1998	Memorandum and Articles of Association (14 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 September 1998	Memorandum and Articles of Association (14 pages)
24 September 1998	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
24 September 1998	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 September 1998	Auditor's resignation (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
13 July 1998	Return made up to 04/06/98; full list of members (8 pages)
13 July 1998	Return made up to 04/06/98; full list of members (8 pages)
22 May 1998	Full group accounts made up to 31 January 1998 (27 pages)
22 May 1998	Full group accounts made up to 31 January 1998 (27 pages)
30 March 1998	£ ic 20000/19999 16/03/98 £ sr 1@1=1 (1 page)
30 March 1998	Â£ ic 20000/19999 16/03/98 Â£ sr 1@1=1 (1 page)
12 November 1997	Full accounts made up to 1 February 1997 (23 pages)
12 November 1997	Full accounts made up to 1 February 1997 (23 pages)
12 November 1997	Full accounts made up to 1 February 1997 (23 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
18 July 1997	Ad 30/06/97--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages)
18 July 1997	Ad 30/06/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
11 July 1997	Nc inc already adjusted 26/06/97 (1 page)
11 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 July 1997	Nc inc already adjusted 26/06/97 (1 page)
11 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
11 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
11 July 1997	Resolutions WRES13 ‐ Written resolution (14 pages)
11 July 1997	Resolutions WRES13 ‐ Written resolution (14 pages)
11 July 1997	Memorandum and Articles of Association (21 pages)
11 July 1997	Memorandum and Articles of Association (21 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
24 June 1997	Return made up to 14/06/97; no change of members (4 pages)
24 June 1997	Return made up to 14/06/97; no change of members (4 pages)
29 November 1996	Full accounts made up to 3 February 1996 (18 pages)
29 November 1996	Full accounts made up to 3 February 1996 (18 pages)
29 November 1996	Full accounts made up to 3 February 1996 (18 pages)
22 October 1996	Secretary's particulars changed (1 page)
22 October 1996	Secretary's particulars changed (1 page)
11 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	New secretary appointed (2 pages)
2 February 1996	Partic of mort/charge * (5 pages)
2 February 1996	Partic of mort/charge * (5 pages)
29 November 1995	Dec mort/charge * (2 pages)
29 November 1995	Partic of mort/charge * (3 pages)
29 November 1995	Partic of mort/charge * (3 pages)
29 November 1995	Dec mort/charge * (2 pages)
12 June 1995	Return made up to 14/06/95; full list of members (6 pages)
12 June 1995	Return made up to 14/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
3 February 1988	Incorporation (18 pages)
3 February 1988	Incorporation (18 pages)

Blane Leisure Limited

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