| Company Name | First Leisure Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314416 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 May 2018 (6 years ago) |
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 | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland |
| Secretary Name | Tina Marria Elizabeth Middleton Rayner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland |
| Director Name | Mrs Tina Marria Rayner |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2018(10 years, 11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(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 | 10 January 2007(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 | 10 January 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.log-buildings.co.uk |
|---|
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 Rayner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,199 |
| Cash | £3,651 |
| Current Liabilities | £452 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
|---|---|
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 March 2016 | Secretary's details changed for Tina Marria Elizabeth Middleton Rayner on 10 January 2016 (1 page) |
| 2 March 2016 | Director's details changed for Mr Simon Charles Rayner on 10 January 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 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) |
| 3 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Simon Charles Rayner on 9 January 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Simon Charles Rayner on 9 January 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 June 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 27 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Ad 29/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Incorporation (15 pages) |