| Company Name | H S M Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424783 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Hamish Graham McLean |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brambleywood Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hamish Graham Mclean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 29 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2015 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Application to strike the company off the register (3 pages) |
| 5 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 February 2014 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 4 February 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 4 February 2014 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 February 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2012 | Appointment of Mr Hamish Graham Mclean as a director (2 pages) |
| 30 May 2012 | Appointment of Mr Hamish Graham Mclean as a director (2 pages) |
| 25 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 May 2012 (1 page) |
| 24 May 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 24 May 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 24 May 2012 | Incorporation (28 pages) |
| 24 May 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 24 May 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 24 May 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 24 May 2012 | Incorporation (28 pages) |
| 24 May 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |