Company NameC G R Leisure Ltd.
DirectorCrawford Raybould
Company StatusLiquidation
Company NumberSC236806
CategoryPrivate Limited Company
Incorporation Date13 September 2002(18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCrawford Raybould
Date of BirthJune 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Upper Glenburn Road
Bearsden
Glasgow
G61 4BW
Scotland
Secretary NameAnne Blackely Raybould
NationalityBritish
StatusCurrent
Appointed27 February 2004(1 year, 5 months after company formation)
Appointment Duration17 years
RoleCompany Director
Correspondence Address2 Upper Glenburn Road
Bearsden
Lanarkshire
G61 4BW
Scotland
Director NameMr Michael Raybould
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Upper Glenburn Road
Bearsden
Glasgow
Lanarkshire
G61 4BW
Scotland
Secretary NameMr Michael Raybould
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Upper Glenburn Road
Bearsden
Glasgow
Lanarkshire
G61 4BW
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered AddressMartin Aitken & Co
Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan

Accounts

Next Accounts Due13 July 2004 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return13 September 2003 (17 years, 5 months ago)
Next Return Due27 September 2016 (overdue)

Filing History

8 December 2004Registered office changed on 08/12/04 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
1 November 2004Court order notice of winding up (1 page)
1 November 2004Notice of winding up order (1 page)
13 April 2004New secretary appointed (2 pages)
13 April 2004Secretary resigned;director resigned (1 page)
14 September 2003Return made up to 13/09/03; full list of members (7 pages)
31 July 2003Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
19 December 2002Ad 13/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
26 November 2002Partic of mort/charge * (6 pages)
11 November 2002New secretary appointed;new director appointed (2 pages)
11 November 2002New director appointed (2 pages)
23 September 2002Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Secretary resigned;director resigned (1 page)
13 September 2002Incorporation (9 pages)