Company NameMarquis Leisure Limited
Company StatusDissolved
Company NumberSC415431
CategoryPrivate Limited Company
Incorporation Date25 January 2012(12 years, 2 months ago)
Dissolution Date27 November 2019 (4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr James Henderson
Date of BirthApril 1963 (Born 61 years ago)
NationalityScottish
StatusClosed
Appointed25 January 2012(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressC/O Grainger Corporate Rescue & Recovery 65 Bath S
Glasgow
G2 2BX
Scotland

Location

Registered AddressC/O Grainger Corporate Rescue & Recovery
65 Bath Street
Glasgow
G2 2BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1James Henderson
100.00%
Ordinary

Financials

Year2014
Net Worth£13,670
Cash£16,624
Current Liabilities£1,899

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

27 November 2019Final Gazette dissolved following liquidation (1 page)
27 August 2019Final account prior to dissolution in CVL (4 pages)
31 July 2017Registered office address changed from The Marquis Bar 1082 1082 Shettleston Road Glasgow G32 7PN to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 31 July 2017 (2 pages)
31 July 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-26
(1 page)
31 July 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-26
(1 page)
31 July 2017Registered office address changed from The Marquis Bar 1082 1082 Shettleston Road Glasgow G32 7PN to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 31 July 2017 (2 pages)
3 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
18 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
18 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
17 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
17 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
4 November 2015Micro company accounts made up to 31 January 2015 (4 pages)
4 November 2015Micro company accounts made up to 31 January 2015 (4 pages)
19 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(3 pages)
19 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(3 pages)
13 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
13 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 May 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
13 May 2013Registered office address changed from 65 Bath Street Glasgow G2 2BX Scotland on 13 May 2013 (2 pages)
13 May 2013Registered office address changed from 65 Bath Street Glasgow G2 2BX Scotland on 13 May 2013 (2 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)