| Company Name | Leisure Design Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC155486 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
| Dissolution Date | 5 January 2018 (6 years, 3 months ago) |
| Previous Name | Oasis Solaria Limited |
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
| Director Name | Mr Paul Lovell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Haig House 1 Fitzroy Place Glasgow G3 7RH Scotland |
| Secretary Name | Harry Lovell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Burns Drive Wemyss Bay Renfrewshire PA18 6BY Scotland |
| Director Name | Harry Lovell |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Burns Drive Wemyss Bay Renfrewshire PA18 6BY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Mr Graham James Reid |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2013(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 March 2014) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,914 |
| Cash | £36,947 |
| Current Liabilities | £67,977 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2017 | Notice of final meeting of creditors (3 pages) |
| 5 October 2017 | Notice of final meeting of creditors (3 pages) |
| 1 September 2015 | Registered office address changed from 42-44 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 1 September 2015 (2 pages) |
| 1 September 2015 | Notice of winding up order (1 page) |
| 1 September 2015 | Registered office address changed from 42-44 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 1 September 2015 (2 pages) |
| 1 September 2015 | Court order notice of winding up (1 page) |
| 1 September 2015 | Court order notice of winding up (1 page) |
| 1 September 2015 | Registered office address changed from 42-44 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 1 September 2015 (2 pages) |
| 1 September 2015 | Notice of winding up order (1 page) |
| 5 August 2015 | Appointment of a provisional liquidator (2 pages) |
| 5 August 2015 | Appointment of a provisional liquidator (2 pages) |
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 March 2014 | Termination of appointment of Graham Reid as a director (1 page) |
| 18 March 2014 | Termination of appointment of Graham Reid as a director (1 page) |
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 March 2013 | Director's details changed for Paul Lovell on 1 December 2009 (3 pages) |
| 27 March 2013 | Director's details changed for Paul Lovell on 1 December 2009 (3 pages) |
| 27 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Appointment of Mr Graham James Reid as a director (2 pages) |
| 27 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Appointment of Mr Graham James Reid as a director (2 pages) |
| 27 March 2013 | Registered office address changed from 16 Royal Crescent Glasgow G3 7SL Scotland on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from 16 Royal Crescent Glasgow G3 7SL Scotland on 27 March 2013 (1 page) |
| 27 March 2013 | Director's details changed for Paul Lovell on 1 December 2009 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Registered office address changed from 15 Collylinn Road Bearsden Glasgow G61 4PN on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from 15 Collylinn Road Bearsden Glasgow G61 4PN on 20 March 2012 (1 page) |
| 7 December 2011 | Termination of appointment of Harry Lovell as a director (1 page) |
| 7 December 2011 | Termination of appointment of Harry Lovell as a director (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 February 2010 | Director's details changed for Harry Lovell on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Paul Lovell on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Harry Lovell on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Paul Lovell on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Harry Lovell on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Paul Lovell on 2 February 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 29 April 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 October 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 27 October 2005 | Company name changed oasis solaria LIMITED\certificate issued on 27/10/05 (2 pages) |
| 27 October 2005 | Company name changed oasis solaria LIMITED\certificate issued on 27/10/05 (2 pages) |
| 10 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: sekadec 15 collylinn road bearsden glasgow G61 4PH (1 page) |
| 30 December 2004 | Return made up to 23/01/04; full list of members
|
| 30 December 2004 | Return made up to 23/01/04; full list of members
|
| 30 December 2004 | Registered office changed on 30/12/04 from: sekadec 15 collylinn road bearsden glasgow G61 4PH (1 page) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 May 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 9 October 2002 | Return made up to 23/01/02; full list of members
|
| 9 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 9 October 2002 | Return made up to 23/01/02; full list of members
|
| 4 December 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2000 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2000 (6 pages) |
| 3 October 2001 | Strike-off action suspended (1 page) |
| 3 October 2001 | Strike-off action suspended (1 page) |
| 13 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 8 June 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 8 June 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 13 February 1998 | Ad 31/01/96--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 February 1998 | Return made up to 23/01/96; full list of members (6 pages) |
| 13 February 1998 | Return made up to 23/01/96; full list of members (6 pages) |
| 13 February 1998 | Ad 31/01/96--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 February 1998 | Return made up to 23/01/97; no change of members (6 pages) |
| 13 February 1998 | Return made up to 23/01/97; no change of members (6 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 25 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 1997 | Full accounts made up to 31 January 1996 (8 pages) |
| 23 June 1997 | Full accounts made up to 31 January 1996 (8 pages) |
| 28 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1995 | Company name changed\certificate issued on 02/02/95 (2 pages) |
| 2 February 1995 | Company name changed\certificate issued on 02/02/95 (2 pages) |
| 23 January 1995 | Incorporation (16 pages) |
| 23 January 1995 | Incorporation (16 pages) |