Shandwick Leisure Limited

Company Name	Shandwick Leisure Limited
Company Status	Dissolved
Company Number	SC152944
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 7 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Khurram Mohmand
Status	Closed
Appointed	04 June 2013(18 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 October 2020)
Role	Company Director
Correspondence Address	The Old Farm House Rossway Berkhamsted Hertfordshire HP4 3TZ

Director Name	Mr Andrew Khoo
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	28 August 2018(23 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Mr Khurram Mohmand
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2018(23 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Mr David Michael Westerby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(25 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 1998)
Role	Leisure
Country of Residence	England
Correspondence Address	The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

Director Name	William Peter Boyd
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 1998)
Role	Solicitor
Correspondence Address	5 Carlton Street Edinburgh EH4 1NE Scotland

Director Name	Sir Francis Nicholas Fraser Pearson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Upper Addison Gardens London W14 8AL

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Coningsby Lane, Fifield Maidenhead Berkshire SL6 2PF

Secretary Name	Mr Peter William Denby Roberts
Nationality	British
Status	Resigned
Appointed	14 April 1995(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

Director Name	Mr Nicholas John Forman Hardy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 1998)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Car Colston Hall Bingham Nottinghamshire NG13 8JE

Director Name	Mr Julian Howard Richmond-Watson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wakefield Lodge Potterspury Towcester Northamptonshire NN12 7QX

Director Name	James Patrick Stokes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

Director Name	Mr Nicholas David Townsend Crawley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY

Director Name	Charles Fiennes Vere Nicoll
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 February 1999)
Role	Company Director
Correspondence Address	Drift House Ashampstead Reading Berkshire RG8 8RG

Secretary Name	Elaine Anne Joyce Smart
Nationality	British
Status	Resigned
Appointed	17 July 1998(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Mill Green House Stoke By Clare Sudbury Suffolk CO10 8HJ

Director Name	Charles Richard Holmes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	5 Morris Drive Marlborough Wiltshire SN8 1TT

Secretary Name	James Patrick Stokes
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2000)
Role	Company Director
Correspondence Address	Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

Director Name	Gerd Peter Kirschner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 September 2000(6 years after company formation)
Appointment Duration	8 years, 4 months (resigned 02 February 2009)
Role	Company Director
Correspondence Address	100 Blanchland Circle Monkston Milton Keynes Buckinghamshire MK10 9FL

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	15 September 2000(6 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 October 2000)
Role	Company Director
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Secretary Name	Mr Paul Vijayasingam Pillay
Status	Resigned
Appointed	02 October 2000(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	Mr Yet King Loy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 2002(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 2007)
Role	Company Director & Ceo
Country of Residence	United Kingdom
Correspondence Address	2 Odell Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3EE

Director Name	Mr Paul Vijayasingam Pillay
Date of Birth	November 1947 (Born 76 years ago)
Status	Resigned
Appointed	18 June 2004(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2006)
Role	Cfo & Company Secretary
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	Magdalene Siok Leng Tan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 June 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2007)
Role	Corporate & Legal
Correspondence Address	9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY

Secretary Name	Magdalene Siok Leng Tan
Nationality	Malaysian
Status	Resigned
Appointed	06 March 2006(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 March 2007)
Role	Lawyer
Correspondence Address	9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY

Director Name	Mr Kim Siw Tang
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 March 2007(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 September 2012)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ

Secretary Name	Mr Andrew Clayton
Nationality	British
Status	Resigned
Appointed	15 March 2007(12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 2013)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ

Director Name	Mr David Michael Westerby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ

Director Name	Mr Hung Ming Ong
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 September 2012(18 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 September 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Mr Nyen Faat Wong
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 September 2013(19 years after company formation)
Appointment Duration	4 years, 12 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Mr Andrew Clayton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House Rossway Berkhamsted Hertfordshire HP4 3TZ

Director Name	Mr Kwan Cheong Ng
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ

Director Name	Mr Yet King Loy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 2018(23 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1m at £1	Patrol Make LTD 100.00% Ordinary
8 at £1	Patrol Make LTD 0.00% Founder

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

31 October 2002	Delivered on: 31 October 2002 Satisfied on: 15 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security Secured details: All sums which each charging company covenants in clause 7 of the principal trust deedand clause 3 of the first supplemental trust deed and clause 2 of the second supplemental trust deed (in respect of which each charging company agrees and acknowledges pursuant to clause 3 of the third supplemental trust deed to pay or discharge and all claims, demands and damages for breach of any such covenant). Particulars: The maitland hotel, 25A shandwick place, edinburgh. Fully Satisfied
15 October 2002	Delivered on: 31 October 2002 Satisfied on: 7 November 2006 Persons entitled: Prudential Trustee Company Limited Classification: Floating charge Secured details: All sums which each charging company covenants in clause 7 of the principal trust deed and clause 3 of the first supplemental trust deed and clause 2 of the second supplemental trust deed (in respect of which each charging company agrees and acknowledges pursuant to clause 3 of the third supplemental trsut deed to pay or discharge and all claims, demands for breach of any such covenant). Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 May 1997	Delivered on: 20 May 1997 Satisfied on: 15 June 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 35-37 shandwick place,edinburgh. Fully Satisfied
23 January 1996	Delivered on: 31 January 1996 Satisfied on: 15 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 41/43 shandwick place,edinburgh. Fully Satisfied
26 April 1995	Delivered on: 4 May 1995 Satisfied on: 15 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25,25A & 27 shandwick place edinburgh. Fully Satisfied
26 April 1995	Delivered on: 4 May 1995 Satisfied on: 15 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the hotel currently known as the maitland hotel 33 shandwick place edinburgh. Fully Satisfied
14 April 1995	Delivered on: 28 April 1995 Satisfied on: 25 March 2003 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

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
5 August 2020	Application to strike the company off the register (1 page)
10 June 2020	Termination of appointment of Yet King Loy as a director on 18 February 2020 (1 page)
8 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
9 March 2020	Appointment of Mr David Michael Westerby as a director on 18 February 2020 (2 pages)
27 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
11 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
15 September 2018	Appointment of Mr Yet King Loy as a director on 28 August 2018 (2 pages)
15 September 2018	Appointment of Mr Khurram Mohmand as a director on 28 August 2018 (2 pages)
15 September 2018	Termination of appointment of Kwan Cheong Ng as a director on 29 August 2018 (1 page)
15 September 2018	Termination of appointment of Nyen Faat Wong as a director on 29 August 2018 (1 page)
15 September 2018	Appointment of Mr Andrew Khoo as a director on 28 August 2018 (2 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
4 December 2017	Previous accounting period shortened from 30 December 2017 to 30 June 2017 (1 page)
4 December 2017	Micro company accounts made up to 30 December 2016 (3 pages)
4 December 2017	Micro company accounts made up to 30 December 2016 (3 pages)
4 December 2017	Previous accounting period shortened from 30 December 2017 to 30 June 2017 (1 page)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
15 November 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
22 August 2016	Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016 (2 pages)
22 August 2016	Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016 (2 pages)
22 August 2016	Termination of appointment of Andrew Clayton as a director on 3 August 2016 (1 page)
22 August 2016	Termination of appointment of Andrew Clayton as a director on 3 August 2016 (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,025,000 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,025,000 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,025,000 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,025,000 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,025,000 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,025,000 (6 pages)
11 October 2013	Appointment of Mr Andrew Clayton as a director (2 pages)
11 October 2013	Appointment of Mr Andrew Clayton as a director (2 pages)
9 October 2013	Termination of appointment of David Westerby as a director (1 page)
9 October 2013	Termination of appointment of David Westerby as a director (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 September 2013	Appointment of Mr Nyen Faat Wong as a director (2 pages)
6 September 2013	Termination of appointment of Hung Ong as a director (1 page)
6 September 2013	Appointment of Mr Nyen Faat Wong as a director (2 pages)
6 September 2013	Termination of appointment of Hung Ong as a director (1 page)
4 June 2013	Termination of appointment of Andrew Clayton as a secretary (1 page)
4 June 2013	Termination of appointment of Andrew Clayton as a secretary (1 page)
4 June 2013	Appointment of Mr Khurram Mohmand as a secretary (2 pages)
4 June 2013	Appointment of Mr Khurram Mohmand as a secretary (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 October 2012	Appointment of Mr Hung Ming Ong as a director (2 pages)
22 October 2012	Appointment of Mr Hung Ming Ong as a director (2 pages)
18 October 2012	Termination of appointment of Kim Tang as a director (1 page)
18 October 2012	Termination of appointment of Kim Tang as a director (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts made up to 31 December 2009 (11 pages)
5 October 2010	Accounts made up to 31 December 2009 (11 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Mr Andrew Clayton on 1 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Kim Siw Tang on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Kim Siw Tang on 1 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mr Andrew Clayton on 1 January 2010 (1 page)
26 January 2010	Director's details changed for Mr David Michael Westerby on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr David Michael Westerby on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr David Michael Westerby on 1 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mr Andrew Clayton on 1 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Kim Siw Tang on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 November 2009	Accounts made up to 31 December 2008 (12 pages)
9 November 2009	Accounts made up to 31 December 2008 (12 pages)
25 March 2009	Appointment terminated director gerd kirschner (1 page)
25 March 2009	Appointment terminated director gerd kirschner (1 page)
4 March 2009	Director appointed david michael westerby (2 pages)
4 March 2009	Director appointed david michael westerby (2 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 November 2008	Accounts made up to 31 December 2007 (12 pages)
7 November 2008	Accounts made up to 31 December 2007 (12 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
7 November 2007	Accounts made up to 31 December 2006 (12 pages)
7 November 2007	Accounts made up to 31 December 2006 (12 pages)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 November 2006	Dec mort/charge * (2 pages)
7 November 2006	Dec mort/charge * (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
15 August 2006	Dec mort/charge * (2 pages)
15 August 2006	Dec mort/charge * (2 pages)
15 August 2006	Dec mort/charge * (2 pages)
15 August 2006	Dec mort/charge * (2 pages)
15 August 2006	Dec mort/charge * (2 pages)
15 August 2006	Dec mort/charge * (2 pages)
15 August 2006	Dec mort/charge * (2 pages)
15 August 2006	Dec mort/charge * (2 pages)
27 March 2006	New secretary appointed (3 pages)
27 March 2006	New secretary appointed (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 December 2002 (16 pages)
28 August 2003	Full accounts made up to 31 December 2002 (16 pages)
25 March 2003	Dec mort/charge * (4 pages)
25 March 2003	Dec mort/charge * (4 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Partic of mort/charge * (9 pages)
31 October 2002	Partic of mort/charge * (10 pages)
31 October 2002	Partic of mort/charge * (9 pages)
31 October 2002	Partic of mort/charge * (10 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
23 July 2002	Registered office changed on 23/07/02 from: 49 queen street edinburgh EH2 3NH (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 49 queen street edinburgh EH2 3NH (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (3 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 December 2000 (14 pages)
4 September 2001	Full accounts made up to 31 December 2000 (14 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 December 2000	Auditor's resignation (1 page)
12 December 2000	Auditor's resignation (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (3 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (14 pages)
4 November 1999	Full accounts made up to 31 December 1998 (14 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (3 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 January 1999	Return made up to 31/12/98; no change of members (7 pages)
11 January 1999	Return made up to 31/12/98; no change of members (7 pages)
5 October 1998	Return made up to 07/09/98; full list of members (15 pages)
5 October 1998	Return made up to 07/09/98; full list of members (15 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	Accounting reference date extended from 30/06/98 to 30/12/98 (1 page)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Accounting reference date extended from 30/06/98 to 30/12/98 (1 page)
29 July 1998	New director appointed (3 pages)
29 July 1998	Registered office changed on 29/07/98 from: 11 walker street edinburgh EH3 7NE (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 11 walker street edinburgh EH3 7NE (1 page)
29 July 1998	New secretary appointed (2 pages)
15 June 1998	Dec mort/charge * (4 pages)
15 June 1998	Dec mort/charge * (4 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
10 November 1997	Return made up to 07/09/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1997	Return made up to 07/09/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	Partic of mort/charge * (5 pages)
20 May 1997	Partic of mort/charge * (5 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
16 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 1996	Full accounts made up to 30 September 1995 (10 pages)
6 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 April 1996	Accounting reference date shortened from 30/09 to 30/06 (1 page)
22 April 1996	Accounting reference date shortened from 30/09 to 30/06 (1 page)
31 January 1996	Partic of mort/charge * (5 pages)
31 January 1996	Partic of mort/charge * (5 pages)
18 October 1995	Return made up to 07/09/95; full list of members (14 pages)
18 October 1995	Return made up to 07/09/95; full list of members (14 pages)
20 June 1995	Ad 23/05/95--------- Â£ si 15000@1=15000 Â£ ic 1010002/1025002 (2 pages)
20 June 1995	Ad 23/05/95--------- Â£ si 15000@1=15000 Â£ ic 1010002/1025002 (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (4 pages)
4 May 1995	Partic of mort/charge * (4 pages)
4 May 1995	Partic of mort/charge * (5 pages)
4 May 1995	Partic of mort/charge * (4 pages)
4 May 1995	Partic of mort/charge * (5 pages)
26 April 1995	Â£ nc 2/1200000 14/04/95 (1 page)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 April 1995	Ad 21/04/95--------- Â£ si 1010000@1=1010000 Â£ ic 2/1010002 (6 pages)
26 April 1995	Ad 21/04/95--------- Â£ si 1010000@1=1010000 Â£ ic 2/1010002 (6 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Â£ nc 100/2 14/04/95 (1 page)
26 April 1995	Memorandum and Articles of Association (58 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 April 1995	Â£ nc 100/2 14/04/95 (1 page)
26 April 1995	Memorandum and Articles of Association (58 pages)
26 April 1995	Â£ nc 2/1200000 14/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
7 September 1994	Incorporation (39 pages)
7 September 1994	Incorporation (39 pages)

Shandwick Leisure Limited

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Contact Data Scotland