| Company Name | Nethergate Leisure Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC307778 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 7 months ago) |
| Dissolution Date | 15 April 2018 (6 years ago) |
| Previous Names | Auld Reekie Pub Company Limited and Park Leisure (Dundee) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Pearson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2014(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albyn Place Aberdeen Grampian AB10 1JB Scotland |
| Director Name | Karen Marr |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Harbourview Apartments 52g Beach Crescent, Broughty Ferry Dundee Tayside DD5 2BG Scotland |
| Secretary Name | Mr James Michael Marr |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Liff House 1 South Drive, Liff Dundee DD2 5SJ Scotland |
| Director Name | Mr Lee Alexander Jack |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 25 April 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 09 June 2007) |
| Role | Painter |
| Country of Residence | Scotland |
| Correspondence Address | 130 South Victoria Dock Road Dundee Angus DD1 3BQ Scotland |
| Director Name | Mr James Michael Marr |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 May 2007(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 January 2015) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Liff House 1 South Drive, Liff Dundee DD2 5SJ Scotland |
| Director Name | Mr John Pearson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2007(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 January 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51a Kinghorne Road Dundee Angus DD3 6PR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen Grampian AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £427,419 |
| Cash | £8,664 |
| Current Liabilities | £580,853 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2018 | Notice of final meeting of creditors (3 pages) |
| 30 November 2015 | Notice of winding up order (1 page) |
| 30 November 2015 | Notice of winding up order (1 page) |
| 30 November 2015 | Court order notice of winding up (1 page) |
| 30 November 2015 | Court order notice of winding up (1 page) |
| 27 November 2015 | Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to 37 Albyn Place Aberdeen Grampian AB10 1JB on 27 November 2015 (3 pages) |
| 27 November 2015 | Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to 37 Albyn Place Aberdeen Grampian AB10 1JB on 27 November 2015 (3 pages) |
| 28 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2015 | Company name changed park leisure (dundee) LIMITED\certificate issued on 20/02/15
|
| 20 February 2015 | Registered office address changed from 31 Hawkhill Dundee DD1 3DH Scotland to 138 Nethergate Dundee DD1 4ED on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from 31 Hawkhill Dundee DD1 3DH Scotland to 138 Nethergate Dundee DD1 4ED on 20 February 2015 (1 page) |
| 20 February 2015 | Company name changed park leisure (dundee) LIMITED\certificate issued on 20/02/15
|
| 19 February 2015 | Termination of appointment of James Michael Marr as a director on 31 January 2015 (1 page) |
| 19 February 2015 | Termination of appointment of James Michael Marr as a director on 31 January 2015 (1 page) |
| 19 February 2015 | Termination of appointment of James Michael Marr as a secretary on 31 January 2015 (1 page) |
| 19 February 2015 | Termination of appointment of James Michael Marr as a secretary on 31 January 2015 (1 page) |
| 23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Appointment of Mr John Pearson as a director (2 pages) |
| 31 January 2014 | Appointment of Mr John Pearson as a director (2 pages) |
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 3 July 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 10 February 2012 | Termination of appointment of John Pearson as a director (1 page) |
| 10 February 2012 | Termination of appointment of John Pearson as a director (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 October 2010 | Director's details changed for John Pearson on 1 August 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for John Pearson on 1 August 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for John Pearson on 1 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 5 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Registered office address changed from Belsize House, Belsize Road Dundee Tayside DD5 1NF on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Belsize House, Belsize Road Dundee Tayside DD5 1NF on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Belsize House, Belsize Road Dundee Tayside DD5 1NF on 3 November 2009 (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 20 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 12 February 2008 | Company name changed auld reekie pub company LIMITED\certificate issued on 12/02/08 (2 pages) |
| 12 February 2008 | Company name changed auld reekie pub company LIMITED\certificate issued on 12/02/08 (2 pages) |
| 26 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 10 August 2007 | Ad 22/06/07--------- £ si 925000@1=925000 £ ic 1/925001 (2 pages) |
| 10 August 2007 | Ad 22/06/07--------- £ si 925000@1=925000 £ ic 1/925001 (2 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Resolutions
|
| 11 July 2007 | Partic of mort/charge * (3 pages) |
| 11 July 2007 | Partic of mort/charge * (3 pages) |
| 11 July 2007 | Partic of mort/charge * (3 pages) |
| 11 July 2007 | Partic of mort/charge * (3 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 4 July 2007 | Partic of mort/charge * (3 pages) |
| 4 July 2007 | Partic of mort/charge * (3 pages) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | Director resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Incorporation (17 pages) |
| 31 August 2006 | Incorporation (17 pages) |
| 31 August 2006 | Secretary resigned (1 page) |