Arden Chill Out

Company Name	Arden Chill Out
Company Status	Dissolved
Company Number	SC331227
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 September 2007(16 years, 7 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 93199	Other sports activities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Shirley Jane Louise Duguid
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2007(same day as company formation)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	Flat 1/1, 12 Kilmuir Road Arden Glasgow G46 8BU Scotland

Director Name	Ms Lorraine Ellen Fee
Date of Birth	September 1970 (Born 53 years ago)
Status	Closed
Appointed	01 September 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/1, 29 Kilmuir Road Arden Glasgow G46 8BH Scotland

Director Name	Mr David Trefor Rees
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 August 2010(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 November 2015)
Role	Carer
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Miss Gillian Brammer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 November 2015)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Miss Karen Shand
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 November 2015)
Role	Houswife
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Mrs Ann Dalton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 November 2015)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Secretary Name	Miss Kimberley Agnes Barker
Status	Closed
Appointed	16 September 2013(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 November 2015)
Role	Company Director
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Mrs Amanda Livingston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 September 2013(6 years after company formation)
Appointment Duration	2 years, 1 month (closed 03 November 2015)
Role	Party Decorator
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Miss Toni Leigh Keays
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2013(6 years, 1 month after company formation)
Appointment Duration	2 years (closed 03 November 2015)
Role	Full Time Mum
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Miss Nicola Jane McIlroy
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 October 2013(6 years, 1 month after company formation)
Appointment Duration	2 years (closed 03 November 2015)
Role	Homemaker
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Iain Downes McLellan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	113 Glen Esk Drive Darnley Glasgow Lanarkshire G53 7US Scotland

Director Name	Paula Marisa Mundt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Unemployed
Correspondence Address	Flat 0/1, 87 Kyleakin Road Arden Glasgow G46 8DY Scotland

Secretary Name	Kimberley Agnes Barker
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1/1, 15 Kilmuir Crescent Arden Glasgow G46 8DL Scotland

Director Name	Mrs Sarah Jane Macneill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2010)
Role	Housewife
Correspondence Address	69 Kilmuir Road, Arden Glasgow G46 8BH Scotland

Director Name	Mrs Elaine Riddell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2012)
Role	Catering Assistant
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Mrs Tracy Mackenzie
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 April 2012)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Mrs Cheryl Burns
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2013)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Director Name	Miss Lynsey Main
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 October 2013(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2014)
Role	Security Guard
Country of Residence	Scotland
Correspondence Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland

Location

Registered Address	34b Kilmuir Road Arden Glasgow G46 8BQ Scotland
Constituency	Glasgow South West
Ward	Greater Pollok

Financials

Year	2014
Turnover	£52,215
Net Worth	£26,274
Cash	£19,870
Current Liabilities	£1,234

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (4 pages)
7 July 2015	Application to strike the company off the register (4 pages)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Termination of appointment of Cheryl Burns as a director on 1 December 2013 (1 page)
30 September 2014	Annual return made up to 20 September 2014 no member list (8 pages)
30 September 2014	Termination of appointment of Lynsey Main as a director on 1 April 2014 (1 page)
30 September 2014	Termination of appointment of Lynsey Main as a director on 1 April 2014 (1 page)
30 September 2014	Termination of appointment of Lynsey Main as a director on 1 April 2014 (1 page)
30 September 2014	Annual return made up to 20 September 2014 no member list (8 pages)
30 September 2014	Termination of appointment of Cheryl Burns as a director on 1 December 2013 (1 page)
30 September 2014	Termination of appointment of Cheryl Burns as a director on 1 December 2013 (1 page)
23 September 2014	Termination of appointment of Cheryl Burns as a director on 1 December 2013 (1 page)
23 September 2014	Termination of appointment of Cheryl Burns as a director on 1 December 2013 (1 page)
23 September 2014	Termination of appointment of Cheryl Burns as a director on 1 December 2013 (1 page)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (18 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (18 pages)
21 October 2013	Appointment of Mrs Amanda Livingston as a director (2 pages)
21 October 2013	Appointment of Mrs Amanda Livingston as a director (2 pages)
18 October 2013	Appointment of Miss Nicola Jane Mcilroy as a director (2 pages)
18 October 2013	Appointment of Miss Lynsey Main as a director (2 pages)
18 October 2013	Appointment of Miss Nicola Jane Mcilroy as a director (2 pages)
18 October 2013	Appointment of Miss Toni Leigh Keays as a director (2 pages)
18 October 2013	Appointment of Miss Lynsey Main as a director (2 pages)
18 October 2013	Appointment of Miss Toni Leigh Keays as a director (2 pages)
17 October 2013	Annual return made up to 20 September 2013 no member list (6 pages)
17 October 2013	Annual return made up to 20 September 2013 no member list (6 pages)
17 October 2013	Appointment of Miss Kimberley Agnes Barker as a secretary (1 page)
17 October 2013	Appointment of Miss Kimberley Agnes Barker as a secretary (1 page)
4 February 2013	Total exemption full accounts made up to 31 March 2012 (16 pages)
4 February 2013	Total exemption full accounts made up to 31 March 2012 (16 pages)
10 October 2012	Annual return made up to 20 September 2012 no member list (6 pages)
10 October 2012	Annual return made up to 20 September 2012 no member list (6 pages)
20 April 2012	Appointment of Miss Karen Shand as a director (2 pages)
20 April 2012	Termination of appointment of Elaine Riddell as a director (1 page)
20 April 2012	Termination of appointment of Elaine Riddell as a director (1 page)
20 April 2012	Appointment of Mrs Cheryl Burns as a director (2 pages)
20 April 2012	Appointment of Miss Gillian Brammer as a director (2 pages)
20 April 2012	Appointment of Mrs Ann Dalton as a director (2 pages)
20 April 2012	Appointment of Miss Karen Shand as a director (2 pages)
20 April 2012	Termination of appointment of Tracy Mackenzie as a director (1 page)
20 April 2012	Appointment of Mrs Ann Dalton as a director (2 pages)
20 April 2012	Appointment of Miss Gillian Brammer as a director (2 pages)
20 April 2012	Termination of appointment of Tracy Mackenzie as a director (1 page)
20 April 2012	Appointment of Mrs Cheryl Burns as a director (2 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
28 October 2011	Annual return made up to 20 September 2011 no member list (5 pages)
28 October 2011	Annual return made up to 20 September 2011 no member list (5 pages)
9 September 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
9 September 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
5 September 2011	Appointment of Mrs Tracy Mackenzie as a director (2 pages)
5 September 2011	Appointment of Mrs Tracy Mackenzie as a director (2 pages)
1 August 2011	Termination of appointment of Kimberley Barker as a secretary (1 page)
1 August 2011	Termination of appointment of Kimberley Barker as a secretary (1 page)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
7 October 2010	Director's details changed for Shirley Jane Louise Duguid on 20 September 2010 (2 pages)
7 October 2010	Annual return made up to 20 September 2010 no member list (5 pages)
7 October 2010	Director's details changed for Ms Lorraine Ellen Fee on 20 September 2010 (2 pages)
7 October 2010	Director's details changed for Shirley Jane Louise Duguid on 20 September 2010 (2 pages)
7 October 2010	Annual return made up to 20 September 2010 no member list (5 pages)
7 October 2010	Director's details changed for Ms Lorraine Ellen Fee on 20 September 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
31 August 2010	Appointment of Mr David Trefor Rees as a director (2 pages)
31 August 2010	Appointment of Mr David Trefor Rees as a director (2 pages)
19 April 2010	Termination of appointment of Sarah Macneill as a director (1 page)
19 April 2010	Termination of appointment of Sarah Macneill as a director (1 page)
16 March 2010	Appointment of Mrs Elaine Riddell as a director (2 pages)
16 March 2010	Appointment of Mrs Elaine Riddell as a director (2 pages)
16 March 2010	Registered office address changed from 3 Kilmuir Drive Arden Glasgow G46 8BW on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 3 Kilmuir Drive Arden Glasgow G46 8BW on 16 March 2010 (1 page)
23 September 2009	Annual return made up to 20/09/09 (3 pages)
23 September 2009	Annual return made up to 20/09/09 (3 pages)
2 September 2009	Director appointed ms lorraine ellen fee (1 page)
2 September 2009	Director appointed ms lorraine ellen fee (1 page)
20 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 February 2009	Director appointed mrs sarah jane macneill (1 page)
19 February 2009	Appointment terminated director iain mclellan (1 page)
19 February 2009	Appointment terminated director iain mclellan (1 page)
19 February 2009	Director appointed mrs sarah jane macneill (1 page)
19 January 2009	Annual return made up to 20/09/08 (2 pages)
19 January 2009	Appointment terminated director paula mundt (1 page)
19 January 2009	Annual return made up to 20/09/08 (2 pages)
19 January 2009	Appointment terminated director paula mundt (1 page)
20 September 2007	Incorporation (39 pages)
20 September 2007	Incorporation (39 pages)

Arden Chill Out

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland