| Company Name | Childrens Play & Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC123384 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1990(34 years, 2 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Mrs Elspeth Margaret McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(14 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Succoth Park Edinburgh EH12 6BX Scotland |
| Director Name | Mrs Elspeth Margaret McKenzie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(26 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Succoth Park Edinburgh Lothian EH12 6BX Scotland |
| Director Name | Mr Hugh Foley McKenzie |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1990(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Dolphin Apartments Port St. Mary Isle Of Man IM9 5DF |
| Director Name | William Stewart |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1990(same day as company formation) |
| Role | Builder |
| Correspondence Address | 28 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland |
| Secretary Name | Angus Macpherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1990(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1/6 St.Theresa Place Spylaw Road Edinburgh |
| Director Name | Angus Macpherson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 September 1992) |
| Role | Solicitor |
| Correspondence Address | 1/6 St.Theresa Place Spylaw Road Edinburgh |
| Secretary Name | Hugh Foley McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(2 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 November 2004) |
| Role | Company Director |
| Correspondence Address | 31 Succoth Park Edinburgh EH12 6BY Scotland |
| Director Name | Mrs Elspeth Margaret McKenzie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 30 September 2010) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 31 Succoth Park Edinburgh EH12 6BX Scotland |
| Director Name | Carolann Sives |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(4 years, 1 month after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 27 August 1994) |
| Role | Finance Director |
| Correspondence Address | 8 Craigleith Avenue North Edinburgh EH4 3LG Scotland |
| Director Name | William Stewart Hampton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 October 2010(20 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ingliston Toll Cottage Glasgow Road Newbridge Lothian EH28 8NZ Scotland |
| Director Name | John Stephen Marsden |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 October 2010(20 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 05 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ingliston Toll Cottage Glasgow Road Newbridge Lothian EH28 8NZ Scotland |
Location
| Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 135k at £1 | Hugh Foley Mckenzie 90.00% Ordinary |
|---|---|
| 15k at £1 | Elspeth Margaret Mckenzie 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 11 September 1997 | Delivered on: 23 September 1997 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 |
|---|---|
| 6 April 1990 | Delivered on: 26 April 1990 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. Outstanding |
| 20 May 1993 | Delivered on: 28 May 1993 Satisfied on: 23 September 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2017 | Application to strike the company off the register (3 pages) |
| 6 July 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Termination of appointment of John Stephen Marsden as a director on 5 April 2017 (2 pages) |
| 8 May 2017 | Termination of appointment of John Stephen Marsden as a director on 5 April 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 2 August 2016 | Termination of appointment of William Stewart Hampton as a director on 31 March 2016 (2 pages) |
| 2 August 2016 | Termination of appointment of William Stewart Hampton as a director on 31 March 2016 (2 pages) |
| 2 August 2016 | Appointment of Elspeth Margaret Mckenzie as a director on 31 March 2016 (3 pages) |
| 2 August 2016 | Appointment of Elspeth Margaret Mckenzie as a director on 31 March 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 23 March 2015 | Annual return made up to 28 February 2015 Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 28 February 2015 Statement of capital on 2015-03-23
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 28 February 2014 Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 28 February 2014 Statement of capital on 2014-03-19
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (14 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (14 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 (14 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 (14 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 (14 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 (14 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Appointment of John Stephen Marsden as a director (3 pages) |
| 1 October 2010 | Appointment of William Stewart Hampton as a director (3 pages) |
| 1 October 2010 | Appointment of William Stewart Hampton as a director (3 pages) |
| 1 October 2010 | Appointment of John Stephen Marsden as a director (3 pages) |
| 1 October 2010 | Termination of appointment of Hugh Mckenzie as a director (2 pages) |
| 1 October 2010 | Termination of appointment of Elspeth Mckenzie as a director (2 pages) |
| 1 October 2010 | Termination of appointment of Hugh Mckenzie as a director (2 pages) |
| 1 October 2010 | Termination of appointment of Elspeth Mckenzie as a director (2 pages) |
| 8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 28/02/09; no change of members (4 pages) |
| 23 March 2009 | Return made up to 28/02/09; no change of members (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 April 2008 | Return made up to 28/02/08; no change of members (7 pages) |
| 25 April 2008 | Return made up to 28/02/08; no change of members (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 9 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 February 2005 | Return made up to 28/02/05; full list of members
|
| 22 February 2005 | Return made up to 28/02/05; full list of members
|
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 February 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 February 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 25 February 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
| 18 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 April 1998 | Return made up to 28/02/98; no change of members (5 pages) |
| 15 April 1998 | Return made up to 28/02/98; no change of members (5 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 September 1997 | Dec mort/charge * (2 pages) |
| 23 September 1997 | Partic of mort/charge * (7 pages) |
| 23 September 1997 | Dec mort/charge * (2 pages) |
| 23 September 1997 | Partic of mort/charge * (7 pages) |
| 6 March 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 6 March 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 23 February 1996 | Return made up to 28/02/96; no change of members (5 pages) |
| 23 February 1996 | Return made up to 28/02/96; no change of members (5 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |