Leisure Design Ltd.

Company Name	Leisure Design Ltd.
Company Status	Dissolved
Company Number	SC155486
Category	Private Limited Company
Incorporation Date	23 January 1995(28 years, 8 months ago)
Dissolution Date	5 January 2018 (5 years, 9 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 53 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 85 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 72 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 50 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 30 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 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

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	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	Notice of winding up order (1 page)
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 GBP 4 (5 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (5 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)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4 (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	Registered office address changed from 16 Royal Crescent Glasgow G3 7SL Scotland on 27 March 2013 (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 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	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
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)
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)
2 February 2010	Director's details changed for Paul 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	Director's details changed for Harry 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)
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)
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)
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)
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)
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)
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 363(287) ‐ Registered office changed on 30/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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)
27 May 2003	Return made up to 23/01/03; full list of members (7 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (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)
3 October 2001	Strike-off action suspended (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)
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)
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)
13 February 1998	Return made up to 23/01/96; full list of members (6 pages)
13 February 1998	Return made up to 23/01/97; no change of members (6 pages)
13 February 1998	Ad 31/01/96--------- Â£ si 1@1=1 Â£ ic 3/4 (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)
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)
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)
23 January 1995	Incorporation (16 pages)

Leisure Design Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland