| Company Name | Roseburn Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378547 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
| Dissolution Date | 10 October 2014 (9 years, 6 months ago) |
| Previous Name | Scot Capital Investments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | John Nimmo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2010(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 October 2014) |
| Role | Company Director |
| Correspondence Address | 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland |
| Director Name | Mr Robin Frank Hendry |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Briitsh |
| Status | Closed |
| Appointed | 11 October 2011(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (closed 10 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Director Name | Anne Nimmo |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Investor |
| Country of Residence | Scotland |
| Correspondence Address | 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland |
| Director Name | John Nimmo |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland |
| Director Name | Mr Colin Scott McGill |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2010(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland |
Location
| Registered Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Mcgill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | Application to strike the company off the register (3 pages) |
| 10 June 2014 | Application to strike the company off the register (3 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 25 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Registered office address changed from 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland on 20 April 2012 (1 page) |
| 9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 October 2011 | Company name changed scot capital investments LIMITED\certificate issued on 31/10/11
|
| 31 October 2011 | Company name changed scot capital investments LIMITED\certificate issued on 31/10/11
|
| 21 October 2011 | Resolutions
|
| 21 October 2011 | Termination of appointment of Colin Mcgill as a director (2 pages) |
| 21 October 2011 | Appointment of Mr Robin Frank Hendry as a director (3 pages) |
| 21 October 2011 | Termination of appointment of Colin Mcgill as a director (2 pages) |
| 21 October 2011 | Appointment of Mr Robin Frank Hendry as a director (3 pages) |
| 21 October 2011 | Resolutions
|
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 2 August 2010 | Appointment of John Nimmo as a secretary (4 pages) |
| 2 August 2010 | Termination of appointment of John Nimmo as a director (1 page) |
| 2 August 2010 | Appointment of John Nimmo as a secretary (4 pages) |
| 2 August 2010 | Termination of appointment of John Nimmo as a director (1 page) |
| 28 June 2010 | Termination of appointment of Anne Nimmo as a director (2 pages) |
| 28 June 2010 | Termination of appointment of Anne Nimmo as a director (2 pages) |
| 28 June 2010 | Appointment of Colin Scott Mcgill as a director (3 pages) |
| 28 June 2010 | Appointment of Colin Scott Mcgill as a director (3 pages) |
| 14 May 2010 | Incorporation
|
| 14 May 2010 | Incorporation
|
| 14 May 2010 | Incorporation
|