| Company Name | First Leisure (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC283428 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2005(19 years ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | S & T Rayner Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Charles Rayner |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Kenmore Street Aberfeldy Perthshire PH15 2BL Scotland |
| Secretary Name | Tina Marria Elizabeth Middleton Rayner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakbank House Kenmore Street Aberfeldy Perthshire PH15 2BL Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | log-buildings.co.uk |
|---|---|
| Telephone | 01887 829418 |
| Telephone region | Aberfeldy |
Location
| Registered Address | 30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Charles Rayner 50.00% Ordinary |
|---|---|
| 1 at £1 | Tina Marria Elizabeth Middleton Rayner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,828 |
| Current Liabilities | £12,828 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 19 February 2016 | Registered office address changed from Oakbank House Kenmore Street Aberfeldy PH15 2BL to 30 Bonnethill Road Pitlochry Perthshire PH16 5BS on 19 February 2016 (1 page) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 28 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 15 January 2007 | Ad 30/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 June 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 9 May 2005 | Company name changed s & t rayner LTD.\certificate issued on 09/05/05 (2 pages) |
| 27 April 2005 | New director appointed (1 page) |
| 27 April 2005 | New secretary appointed (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Incorporation (15 pages) |