| Company Name | Culearn Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287099 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 10 months ago) |
| Dissolution Date | 26 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Paula Finnie |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wester Coates Gardens Edinburgh EH12 5LT Scotland |
| Director Name | Mr Mark Singleton Finnie |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wester Coates Gardens Edinburgh EH12 5LT Scotland |
| Secretary Name | Mr Mark Singleton Finnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wester Coates Gardens Edinburgh EH12 5LT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Scott-Moncrieff 25 Bothwell Street Glasgow South Lanarkshire G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 500 at £1 | Mark Finnie 50.00% Ordinary |
|---|---|
| 500 at £1 | Paula Finnie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £165,650 |
| Net Worth | £986,551 |
| Cash | £1,015,157 |
| Current Liabilities | £246,773 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2015 | Return of final meeting of voluntary winding up (4 pages) |
| 1 December 2014 | Registered office address changed from 4 Wester Coates Gardens Edinburgh EH12 5LT to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 1 December 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from 4 Wester Coates Gardens Edinburgh EH12 5LT to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 1 December 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 28 April 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 7 August 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 5 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 13 July 2010 | Director's details changed for Mark Finnie on 5 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Paula Finnie on 5 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mark Finnie on 5 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Paula Finnie on 5 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 July 2006 | Return made up to 05/07/06; full list of members
|
| 10 April 2006 | Registered office changed on 10/04/06 from: 17 buckingham terrace edinburgh EH4 3AD (1 page) |
| 13 February 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Incorporation (17 pages) |