| Company Name | Glen Vorlich Leisure Ltd. |
|---|---|
| Director | George Vinas |
| Company Status | Active |
| Company Number | SC332260 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2007(16 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dr George Vinas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 231 Nithsdale Road Glasgow Lanarkshire G41 5HA Scotland |
| Secretary Name | Mr Wenceslaus Faria |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
| Secretary Name | Dr George Vinas |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 231 Nithsdale Road Glasgow Lanarkshire G41 5HA Scotland |
Location
| Registered Address | 231 Nithsdale Road Glasgow G41 5HA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dr George Vinas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£296,561 |
| Cash | £1,000 |
| Current Liabilities | £173,536 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Charges
| 5 March 2008 | Delivered on: 13 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Catrine church hall, 2 ballochmyle street, catrine, mauchline AYR73633. Outstanding |
|---|---|
| 3 December 2007 | Delivered on: 20 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The anderson hotel, beith AYR28558. Outstanding |
| 6 December 2007 | Delivered on: 8 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Scotts corner, 35 main street, springside and 5 flats known as 37, 39, 41, 45 & 47 main road, springside AYR58289. Outstanding |
| 9 November 2007 | Delivered on: 14 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 main road, springside, irvine. Outstanding |
| 31 October 2007 | Delivered on: 7 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 3 December 2007 | Delivered on: 20 December 2007 Satisfied on: 1 October 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The wheatsheaff inn, 29 main street, kilmaurs AYR19797. Fully Satisfied |
Filing History
| 2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
| 3 October 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 June 2011 | Registered office address changed from 257 Dumbarton Road Glasgow G11 6AB on 28 June 2011 (1 page) |
| 24 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 8 December 2007 | Partic of mort/charge * (3 pages) |
| 14 November 2007 | Partic of mort/charge * (3 pages) |
| 7 November 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Incorporation (25 pages) |