First Hospitality & Leisure Ltd.

Company Name	First Hospitality & Leisure Ltd.
Company Status	Dissolved
Company Number	SC130219
Category	Private Limited Company
Incorporation Date	25 February 1991(33 years, 2 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Name	Linkage Scotland Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Charles Thomson McKinlay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(9 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 08 April 2016)
Role	Property Developer
Correspondence Address	20/3 East Suffolk Road Edinburgh Midlothian EH16 5PH Scotland

Secretary Name	Charles Thomson McKinlay
Nationality	British
Status	Closed
Appointed	15 January 2005(13 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 08 April 2016)
Role	Property Developer
Correspondence Address	20/3 East Suffolk Road Edinburgh Midlothian EH16 5PH Scotland

Director Name	Ian William Thomson Lochhead
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	72 Spylawbank Road Colinton Edinburgh EH13 0JD Scotland

Director Name	Charles Thomson McKinlay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	1a East Savile Road Edinburgh EH16 5ND Scotland

Secretary Name	Ian William Thomson Lochhead
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Spylawbank Road Colinton Edinburgh EH13 0JD Scotland

Director Name	Mrs Pauline McKinlay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year, 2 months after company formation)
Appointment Duration	13 years (resigned 13 May 2005)
Role	Nursery Proprietors
Correspondence Address	1 East Savile Road Edinburgh Midlothian EH16 5ND Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	McNiven & Co (Corporation)
Status	Resigned
Appointed	10 May 1992(1 year, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 October 1992)
Correspondence Address	22 St Johns Road Corstorphine Edinburgh EH12 6NZ Scotland

Secretary Name	McNiven & Co (Corporation)
Status	Resigned
Appointed	10 May 1992(1 year, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 October 1992)
Correspondence Address	22 St Johns Road Corstorphine Edinburgh EH12 6NZ Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	06 October 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1994)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Messrs Dickson McNiven & Dunn Ws (Corporation)
Status	Resigned
Appointed	13 December 1996(5 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 2004)
Correspondence Address	22 St Johns Road Edinburgh EH12 6NZ Scotland

Location

Registered Address	Begbies Traynor 2nd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2003
Net Worth	£238,276
Cash	£27,806
Current Liabilities	£148,711

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Order of court for early dissolution (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 200 high street dalkeith midlothian EH22 1AZ (1 page)
20 November 2006	Notice of winding up order (1 page)
20 November 2006	Court order notice of winding up (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 20/3 east suffolk park edinburgh EH16 5PH (1 page)
4 October 2005	Company name changed linkage scotland LIMITED\certificate issued on 04/10/05 (2 pages)
22 June 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
7 February 2005	Return made up to 25/02/04; no change of members (6 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (1 page)
1 November 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 November 2004	Registered office changed on 01/11/04 from: c/o cowan & partners 60 constitution street edinburgh EH6 6RR (1 page)
1 November 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 February 2003	Return made up to 25/02/03; full list of members (7 pages)
26 April 2002	Return made up to 25/02/02; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
13 March 2001	Return made up to 25/02/01; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
6 March 2000	Return made up to 25/02/00; full list of members (6 pages)
2 December 1999	Partic of mort/charge * (5 pages)
2 December 1999	Partic of mort/charge * (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
29 March 1999	Return made up to 25/02/99; full list of members (6 pages)
3 July 1998	Partic of mort/charge * (3 pages)
3 July 1998	Partic of mort/charge * (3 pages)
3 July 1998	Partic of mort/charge * (3 pages)
3 July 1998	Partic of mort/charge * (11 pages)
8 May 1998	Return made up to 25/02/98; full list of members 363(287) ‐ Registered office changed on 08/05/98 (6 pages)
2 March 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
11 September 1997	Partic of mort/charge * (5 pages)
22 July 1997	Deferment of dissolution (voluntary) (1 page)
26 June 1997	Appointment of a provisional liquidator (1 page)
17 March 1997	Partic of mort/charge * (5 pages)
12 March 1997	Partic of mort/charge * (7 pages)
12 March 1997	Dec mort/charge * (2 pages)
27 December 1996	New secretary appointed (2 pages)
23 July 1996	Partic of mort/charge * (5 pages)
23 July 1996	Partic of mort/charge * (5 pages)
20 May 1996	Return made up to 25/02/96; no change of members (4 pages)
25 March 1996	Full accounts made up to 30 September 1995 (8 pages)
26 October 1995	Return made up to 25/02/95; no change of members (6 pages)
31 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
14 June 1994	Return made up to 25/02/94; full list of members (5 pages)
8 April 1993	Return made up to 25/02/93; full list of members (6 pages)
25 February 1991	Incorporation (11 pages)

First Hospitality & Leisure Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland