Licensed Leisure Limited

Company Name	Licensed Leisure Limited
Director	Iain Ross Donaldson
Company Status	Liquidation
Company Number	SC190416
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Iain Ross Donaldson
Nationality	British
Status	Current
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Iain Ross Donaldson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mrs Dianne Isabella Donaldson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Suite 300 103 Byres Road Glasgow G11 5HW Scotland

Director Name	Mr Iain Ross Donaldson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Iain Ross Donaldson 50.00% Ordinary
1 at £1	Mrs Dianne Isabella Donaldson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£706,039
Cash	£208
Current Liabilities	£770,719

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Next Accounts Due	31 July 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	2 November 2016 (overdue)

Charges

2 June 2011	Delivered on: 3 June 2011 Persons entitled: Dianne Isabella Donaldson Classification: Standard security Secured details: All sums due or to become due. Particulars: Neighbourhood bar, 1046,1048 & 1050 argyle street, glasgow & 240 berkley street, glasgow. Outstanding
12 April 2006	Delivered on: 15 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1046-1050 argyle street and 240 berkley street glasgow. Outstanding
25 March 2003	Delivered on: 1 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor, 512-516 crow road, glasgow. Outstanding
16 March 1999	Delivered on: 30 March 1999 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. Outstanding
16 March 2009	Delivered on: 25 March 2009 Satisfied on: 3 April 2014 Persons entitled: Coors Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Dumbuck hotel, glasgow road, dumbarton DMB2382. Fully Satisfied
3 March 2009	Delivered on: 17 March 2009 Satisfied on: 28 April 2015 Persons entitled: Coors Brewers Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 June 2008	Delivered on: 21 June 2008 Satisfied on: 29 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dumbuck hotel, glasgow road, dumbarton DMB2382. Fully Satisfied
4 June 2008	Delivered on: 6 June 2008 Satisfied on: 3 April 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 April 1999	Delivered on: 19 April 1999 Satisfied on: 4 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The first and last bar, 1968/1972 maryhill road, glasgow. Fully Satisfied

Filing History

24 January 2023	Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 24 January 2023 (2 pages)
26 October 2017	Registered office address changed from Suite 300 103 Byres Road Glasgow G11 5HW to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 26 October 2017 (2 pages)
26 October 2017	Registered office address changed from Suite 300 103 Byres Road Glasgow G11 5HW to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 26 October 2017 (2 pages)
17 October 2017	Notice of winding up order (1 page)
17 October 2017	Notice of winding up order (1 page)
17 October 2017	Court order notice of winding up (1 page)
17 October 2017	Court order notice of winding up (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
6 January 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
29 October 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
29 October 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Termination of appointment of Dianne Isabella Donaldson as a director on 20 May 2015 (1 page)
20 May 2015	Appointment of Iain Ross Donaldson as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Iain Ross Donaldson as a director on 20 May 2015 (2 pages)
20 May 2015	Termination of appointment of Dianne Isabella Donaldson as a director on 20 May 2015 (1 page)
28 April 2015	Satisfaction of charge 7 in full (4 pages)
28 April 2015	Satisfaction of charge 7 in full (4 pages)
3 February 2015	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to Suite 300 103 Byres Road Glasgow G11 5HW on 3 February 2015 (1 page)
3 February 2015	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
3 February 2015	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
3 February 2015	Registered office address changed from Suite 300, 103 Byres Road Glasgow G11 5HW Scotland to Suite 300 103 Byres Road Glasgow G11 5HW on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to Suite 300 103 Byres Road Glasgow G11 5HW on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite 300, 103 Byres Road Glasgow G11 5HW Scotland to Suite 300 103 Byres Road Glasgow G11 5HW on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to Suite 300 103 Byres Road Glasgow G11 5HW on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite 300, 103 Byres Road Glasgow G11 5HW Scotland to Suite 300 103 Byres Road Glasgow G11 5HW on 3 February 2015 (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
3 April 2014	Satisfaction of charge 8 in full (4 pages)
3 April 2014	Satisfaction of charge 8 in full (4 pages)
3 April 2014	Satisfaction of charge 5 in full (1 page)
3 April 2014	Satisfaction of charge 5 in full (1 page)
29 March 2014	Satisfaction of charge 6 in full (4 pages)
29 March 2014	Satisfaction of charge 6 in full (4 pages)
10 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 2 (3 pages)
10 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 2 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 October 2012	Amended accounts made up to 31 October 2011 (8 pages)
30 October 2012	Amended accounts made up to 31 October 2011 (8 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
10 February 2012	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 June 2011	Termination of appointment of Iain Donaldson as a director (1 page)
17 June 2011	Termination of appointment of Iain Donaldson as a director (1 page)
6 June 2011	Registered office address changed from 59 Dumbarton Road Glasgow G11 6PD on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 59 Dumbarton Road Glasgow G11 6PD on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 59 Dumbarton Road Glasgow G11 6PD on 6 June 2011 (1 page)
3 June 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
14 January 2011	Director's details changed for Mrs Dianne Isabella Donaldson on 1 January 2010 (2 pages)
14 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
14 January 2011	Director's details changed for Mrs Dianne Isabella Donaldson on 1 January 2010 (2 pages)
14 January 2011	Director's details changed for Mrs Dianne Isabella Donaldson on 1 January 2010 (2 pages)
14 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 March 2010	Director's details changed for Mrs Dianne Isabella Donaldson on 1 October 2009 (3 pages)
26 March 2010	Director's details changed for Mrs Dianne Isabella Donaldson on 1 October 2009 (3 pages)
26 March 2010	Director's details changed for Iain Ross Donaldson on 1 October 2009 (3 pages)
26 March 2010	Secretary's details changed for Iain Ross Donaldson on 1 October 2009 (3 pages)
26 March 2010	Director's details changed for Iain Ross Donaldson on 1 October 2009 (3 pages)
26 March 2010	Annual return made up to 19 October 2009 with a full list of shareholders (14 pages)
26 March 2010	Secretary's details changed for Iain Ross Donaldson on 1 October 2009 (3 pages)
26 March 2010	Director's details changed for Iain Ross Donaldson on 1 October 2009 (3 pages)
26 March 2010	Director's details changed for Mrs Dianne Isabella Donaldson on 1 October 2009 (3 pages)
26 March 2010	Secretary's details changed for Iain Ross Donaldson on 1 October 2009 (3 pages)
26 March 2010	Annual return made up to 19 October 2009 with a full list of shareholders (14 pages)
28 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 August 2009	Director and secretary's change of particulars / iain donaldson / 01/03/2009 (1 page)
21 August 2009	Director and secretary's change of particulars / iain donaldson / 01/03/2009 (1 page)
29 April 2009	Return made up to 19/10/08; full list of members (5 pages)
29 April 2009	Return made up to 19/10/08; full list of members (5 pages)
8 April 2009	Alterations to floating charge 1 (7 pages)
8 April 2009	Alterations to floating charge 1 (7 pages)
2 April 2009	Alterations to floating charge 5 (7 pages)
2 April 2009	Alterations to floating charge 5 (7 pages)
1 April 2009	Alterations to floating charge 7 (5 pages)
1 April 2009	Alterations to floating charge 7 (5 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
11 June 2008	Director appointed iain ross donaldson (2 pages)
11 June 2008	Director appointed iain ross donaldson (2 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 October 2007	Return made up to 19/10/07; no change of members (6 pages)
31 October 2007	Return made up to 19/10/07; no change of members (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 March 2007	Registered office changed on 05/03/07 from: 1036 argyle street, glasgow, strathclyde G3 8LX (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 1036 argyle street, glasgow, strathclyde G3 8LX (1 page)
1 February 2007	Return made up to 19/10/06; full list of members (6 pages)
1 February 2007	Return made up to 19/10/06; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 April 2006	Partic of mort/charge * (3 pages)
15 April 2006	Partic of mort/charge * (3 pages)
27 January 2006	Return made up to 19/10/05; full list of members (6 pages)
27 January 2006	Return made up to 19/10/05; full list of members (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 October 2004	Return made up to 19/10/04; full list of members (6 pages)
27 October 2004	Return made up to 19/10/04; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 March 2004	Registered office changed on 31/03/04 from: 466 crow road, jordanhill, glasgow G11 7DR (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 466 crow road, jordanhill, glasgow G11 7DR (1 page)
3 March 2004	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2004	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 November 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 April 2003	Partic of mort/charge * (5 pages)
1 April 2003	Partic of mort/charge * (5 pages)
18 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
18 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
25 January 2001	Registered office changed on 25/01/01 from: inglefield mosswell road, milngavie, glasgow, G62 8HB (1 page)
25 January 2001	Registered office changed on 25/01/01 from: inglefield mosswell road, milngavie, glasgow, G62 8HB (1 page)
25 January 2001	Return made up to 19/10/00; full list of members (6 pages)
25 January 2001	Return made up to 19/10/00; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
12 October 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
7 March 2000	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2000	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1999	Partic of mort/charge * (5 pages)
19 April 1999	Partic of mort/charge * (5 pages)
30 March 1999	Partic of mort/charge * (6 pages)
30 March 1999	Partic of mort/charge * (6 pages)
19 October 1998	Incorporation (15 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Incorporation (15 pages)
19 October 1998	Secretary resigned (1 page)

Licensed Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland