| Company Name | Buchan Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223076 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
| Dissolution Date | 7 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Brian Burnett |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 141 Lee Crescent Bridge Of Don Aberdeen Aberdeenshire AB22 8FH Scotland |
| Director Name | Stanley Buchan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 16 years (closed 07 May 2018) |
| Role | Caterer |
| Correspondence Address | 17 X Riverside Drive Aberdeen Grampian AB11 7DG Scotland |
| Secretary Name | Clark & Wallace Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Royal Exchange Panmure Street Dundee DD1 1DZ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2018 | Notice of final meeting of creditors (9 pages) |
| 23 June 2014 | Court order insolvency:re-appoints graeme cameron smith as liquidator (1 page) |
| 23 June 2014 | Court order insolvency:re-appoints graeme cameron smith as liquidator (1 page) |
| 13 March 2014 | Order of court - dissolution void (1 page) |
| 13 March 2014 | Order of court - dissolution void (1 page) |
| 7 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | Notice of final meeting of creditors (10 pages) |
| 7 June 2011 | Notice of final meeting of creditors (10 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 14 albyn place aberdeen aberdeenshire AB10 1RZ (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 14 albyn place aberdeen aberdeenshire AB10 1RZ (1 page) |
| 15 January 2003 | Appointment of a provisional liquidator (1 page) |
| 15 January 2003 | Appointment of a provisional liquidator (1 page) |
| 11 December 2002 | Appointment of a provisional liquidator (1 page) |
| 11 December 2002 | Appointment of a provisional liquidator (1 page) |
| 9 December 2002 | Court order notice of winding up (1 page) |
| 9 December 2002 | Notice of winding up order (1 page) |
| 9 December 2002 | Court order notice of winding up (1 page) |
| 9 December 2002 | Notice of winding up order (1 page) |
| 21 October 2002 | Appointment of a provisional liquidator (1 page) |
| 21 October 2002 | Appointment of a provisional liquidator (1 page) |
| 9 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 1 July 2002 | Partic of mort/charge * (6 pages) |
| 1 July 2002 | Partic of mort/charge * (6 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 28 September 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 28 September 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Resolutions
|
| 11 September 2001 | Resolutions
|
| 10 September 2001 | Incorporation (15 pages) |
| 10 September 2001 | Incorporation (15 pages) |