Company NameColinton Leisure Ltd
Company StatusDissolved
Company NumberSC448201
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)
Dissolution Date1 August 2017 (4 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Brian Stevenson
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address7/6 Stuart Crescent
Edinburgh
EH12 8XR
Scotland
Director NameMrs Louise Kennedy
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2013(same day as company formation)
RolePublican
Country of ResidenceScotland
Correspondence Address12 Bridge Road
Edinburgh
EH13 0LQ
Scotland
Secretary NameMrs Louise Kennedy
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address12 Bridge Road
Edinburgh
EH13 0LQ
Scotland

Location

Registered Address12 Bridge Road
Edinburgh
EH13 0LQ
Scotland
ConstituencyEdinburgh South West
WardColinton/Fairmilehead

Shareholders

50 at £1Brian Stevenson
50.00%
Ordinary
50 at £1Louise Kennedy
50.00%
Ordinary

Financials

Year2014
Net Worth-£37,986
Cash£6,611
Current Liabilities£93,315

Accounts

Latest Accounts30 April 2015 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 February 2018Bona Vacantia disclaimer (1 page)
1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2016Compulsory strike-off action has been suspended (1 page)
10 September 2016Compulsory strike-off action has been suspended (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
25 September 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 September 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Director's details changed for Mrs Louise Kennedy on 1 March 2015 (2 pages)
12 May 2015Secretary's details changed for Mrs Louise Kennedy on 1 March 2015 (1 page)
12 May 2015Director's details changed for Mrs Louise Kennedy on 1 March 2015 (2 pages)
12 May 2015Secretary's details changed for Mrs Louise Kennedy on 1 March 2015 (1 page)
12 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Director's details changed for Mrs Louise Kennedy on 1 March 2015 (2 pages)
12 May 2015Secretary's details changed for Mrs Louise Kennedy on 1 March 2015 (1 page)
4 March 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 March 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 November 2014Compulsory strike-off action has been discontinued (1 page)
29 November 2014Compulsory strike-off action has been discontinued (1 page)
26 November 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Registered office address changed from 1 Glebe Gardens Edinburgh EH12 7SG Scotland to C/O Colinton Inn 12 Bridge Road Edinburgh EH13 0LQ on 26 November 2014 (1 page)
26 November 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Registered office address changed from 1 Glebe Gardens Edinburgh EH12 7SG Scotland to C/O Colinton Inn 12 Bridge Road Edinburgh EH13 0LQ on 26 November 2014 (1 page)
22 August 2014First Gazette notice for compulsory strike-off (1 page)
22 August 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2013Incorporation
Statement of capital on 2013-04-22
  • GBP 100
(26 pages)
22 April 2013Incorporation
Statement of capital on 2013-04-22
  • GBP 100
(26 pages)