| Company Name | Hacienda Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447876 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 9 January 2015 (9 years, 3 months ago) |
Directors
| Director Name | Mrs Shaheen Haider |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2014(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (closed 09 January 2015) |
| Role | Employed |
| Country of Residence | Scotland |
| Correspondence Address | 6 Wellview Lane Livingston West Lothian EH54 9HU Scotland |
| Director Name | Mr Anwar Ahmed Javaid Syed |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Clova Drive Murieston South Livingston EH54 9HD Scotland |
| Director Name | Mr Robert Patrick Cooper |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Principal Officer |
| Country of Residence | Scotland |
| Correspondence Address | 101 Tiree Crescent Polmont Falkirk FK2 0XB Scotland |
| Secretary Name | Mrs Katharine Ann Thompson-McCardle |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Huron Avenue Livingston EH54 6LF Scotland |
Location
| Registered Address | 14 Glasgow Road Bathgate West Lothian EH48 2AA Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2014 | Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland on 24 July 2014 (1 page) |
| 14 July 2014 | Appointment of Mrs Shaheen Haider as a director on 8 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Robert Patrick Cooper as a director on 8 July 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Robert Patrick Cooper as a director on 8 July 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Robert Patrick Cooper as a director on 8 July 2014 (1 page) |
| 14 July 2014 | Appointment of Mrs Shaheen Haider as a director on 8 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mrs Shaheen Haider as a director on 8 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA United Kingdom on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA United Kingdom on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA United Kingdom on 9 July 2014 (1 page) |
| 30 June 2014 | Termination of appointment of Katharine Ann Thompson-Mccardle as a secretary on 1 June 2014 (1 page) |
| 30 June 2014 | Termination of appointment of Katharine Ann Thompson-Mccardle as a secretary on 1 June 2014 (1 page) |
| 30 June 2014 | Termination of appointment of Katharine Ann Thompson-Mccardle as a secretary on 1 June 2014 (1 page) |
| 18 June 2013 | Termination of appointment of a director (2 pages) |
| 18 June 2013 | Termination of appointment of a director (2 pages) |
| 10 June 2013 | Termination of appointment of Anwar Ahmed Javaid Syed as a director on 3 June 2013 (2 pages) |
| 10 June 2013 | Termination of appointment of Anwar Ahmed Javaid Syed as a director on 3 June 2013 (2 pages) |
| 10 June 2013 | Termination of appointment of Anwar Ahmed Javaid Syed as a director on 3 June 2013 (2 pages) |
| 17 April 2013 | Incorporation Statement of capital on 2013-04-17
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| 17 April 2013 | Incorporation Statement of capital on 2013-04-17
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| 17 April 2013 | Incorporation Statement of capital on 2013-04-17
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