Company NameHacienda Leisure Limited
Company StatusDissolved
Company NumberSC447876
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)
Dissolution Date9 January 2015 (7 years, 4 months ago)

Directors

Director NameMrs Shaheen Haider
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2014(1 year, 2 months after company formation)
Appointment Duration6 months (closed 09 January 2015)
RoleEmployed
Country of ResidenceScotland
Correspondence Address6 Wellview Lane
Livingston
West Lothian
EH54 9HU
Scotland
Director NameMr Anwar Ahmed Javaid Syed
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Clova Drive
Murieston South
Livingston
EH54 9HD
Scotland
Director NameMr Robert Patrick Cooper
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RolePrincipal Officer
Country of ResidenceScotland
Correspondence Address101 Tiree Crescent
Polmont
Falkirk
FK2 0XB
Scotland
Secretary NameMrs Katharine Ann Thompson-McCardle
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address23 Huron Avenue
Livingston
EH54 6LF
Scotland

Location

Registered Address14 Glasgow Road
Bathgate
West Lothian
EH48 2AA
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

9 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2014First Gazette notice for compulsory strike-off (1 page)
24 July 2014Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland on 24 July 2014 (1 page)
24 July 2014Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland on 24 July 2014 (1 page)
14 July 2014Appointment of Mrs Shaheen Haider as a director on 8 July 2014 (2 pages)
14 July 2014Termination of appointment of Robert Patrick Cooper as a director on 8 July 2014 (1 page)
14 July 2014Appointment of Mrs Shaheen Haider as a director on 8 July 2014 (2 pages)
14 July 2014Termination of appointment of Robert Patrick Cooper as a director on 8 July 2014 (1 page)
14 July 2014Appointment of Mrs Shaheen Haider as a director on 8 July 2014 (2 pages)
14 July 2014Termination of appointment of Robert Patrick Cooper as a director on 8 July 2014 (1 page)
9 July 2014Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA United Kingdom on 9 July 2014 (1 page)
9 July 2014Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA United Kingdom on 9 July 2014 (1 page)
9 July 2014Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA United Kingdom on 9 July 2014 (1 page)
30 June 2014Termination of appointment of Katharine Ann Thompson-Mccardle as a secretary on 1 June 2014 (1 page)
30 June 2014Termination of appointment of Katharine Ann Thompson-Mccardle as a secretary on 1 June 2014 (1 page)
30 June 2014Termination of appointment of Katharine Ann Thompson-Mccardle as a secretary on 1 June 2014 (1 page)
18 June 2013Termination of appointment of a director (2 pages)
18 June 2013Termination of appointment of a director (2 pages)
10 June 2013Termination of appointment of Anwar Ahmed Javaid Syed as a director on 3 June 2013 (2 pages)
10 June 2013Termination of appointment of Anwar Ahmed Javaid Syed as a director on 3 June 2013 (2 pages)
10 June 2013Termination of appointment of Anwar Ahmed Javaid Syed as a director on 3 June 2013 (2 pages)
17 April 2013Incorporation
Statement of capital on 2013-04-17
  • GBP 50,002
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
17 April 2013Incorporation
Statement of capital on 2013-04-17
  • GBP 50,002
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 April 2013Incorporation
Statement of capital on 2013-04-17
  • GBP 50,002
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)