Company NameDestination Leisure Limited
Company StatusDissolved
Company NumberSC437131
CategoryPrivate Limited Company
Incorporation Date19 November 2012(11 years, 5 months ago)
Dissolution Date11 June 2015 (8 years, 10 months ago)
Previous NameLothian Shelf (706) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameRoderick George Spinks
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWillow House Kestrel View
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3PB
Scotland

Location

Registered Address3 Castle Court
Carnegie Campus
Dunfermline
Fife
KY11 8PB
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Destination Leisure Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£14,314
Cash£103,050
Current Liabilities£298,501

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2015Final Gazette dissolved following liquidation (1 page)
11 March 2015Return of final meeting of voluntary winding up (3 pages)
26 September 2014Registered office address changed from Cramond Brig Bar and Restaurant Queensferry Road Edinburgh EH4 6DY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 26 September 2014 (2 pages)
26 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
19 November 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-19
(1 page)
19 November 2012Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
19 November 2012Incorporation (34 pages)
19 November 2012Company name changed lothian shelf (706) LIMITED\certificate issued on 19/11/12
  • CONNOT ‐
(3 pages)