| Company Name | BHC Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292113 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Christine Dolan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1/2 3 Coxton Place Glasgow G33 5EW Scotland |
| Secretary Name | Damon Rhys Borgfeldt |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Chef |
| Correspondence Address | Flat 1/2, 1020 Argyle Street Glasgow Lanarkshire G2 8AA Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 375a Victoria Road Glasgow G42 8RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 2 at £1 | Christine Dolan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,710 |
| Cash | £802 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-04-17
|
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 2 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Christine Dolan on 18 November 2009 (2 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 June 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 12 February 2007 | Return made up to 21/10/06; full list of members (6 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 3 coxton place garthamlock glasgow G33 5EW (1 page) |
| 12 June 2006 | Secretary's particulars changed (2 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: clydegrove financial consultants 910 tollcross road tollcross, glasgow scotland G32 8PE (1 page) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Incorporation (6 pages) |