| Company Name | Desert Springs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC273014 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Dissolution Date | 26 February 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Irene McAulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fruitfield House East High Street Airdrie Lanarkshire ML6 6LF Scotland |
| Director Name | Mr Alan Mathieson Brown |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(3 years, 12 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 February 2015) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Southbrae Gardens Glasgow Lanarkshire G13 1UB Scotland |
| Director Name | Mrs Audrey Vivian Brown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Southbrae Gardens Glasgow Lanarkshire G13 1UB Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Audrey Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2014 | Order of court for early dissolution (1 page) |
| 8 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 20 November 2009 | Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 20 November 2009 (2 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 48 west regent street glasgow strathclyde G2 2RA (1 page) |
| 13 March 2009 | Notice of winding up order (1 page) |
| 13 March 2009 | Court order notice of winding up (1 page) |
| 11 November 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 11 November 2008 | Director's change of particulars / audrey brown / 01/06/2006 (1 page) |
| 11 November 2008 | Director appointed mr alan mathieson brown (1 page) |
| 11 November 2008 | Appointment terminated director audrey brown (1 page) |
| 6 November 2008 | Return made up to 07/09/06; full list of members (3 pages) |
| 16 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 December 2007 | Accounts made up to 30 September 2005 (2 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 251 kilmarnock road glasgow G41 3SG (1 page) |
| 2 February 2006 | Return made up to 07/09/05; full list of members (6 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 7 September 2004 | Incorporation (14 pages) |