Company NameTara Leisure Ltd
Company StatusDissolved
Company NumberSC461377
CategoryPrivate Limited Company
Incorporation Date14 October 2013(10 years, 6 months ago)
Dissolution Date11 April 2021 (3 years ago)

Business Activity

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

Directors

Director NameMrs Jacqueline Wightman
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressItek House 1 Newark Road South
Glenrothes
Fife
KY7 4NS
Scotland
Director NameMr Samuel Wightman
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressItek House 1 Newark Road South
Glenrothes
Fife
KY7 4NS
Scotland
Secretary NameAmy Brogan Wightman
StatusClosed
Appointed01 January 2016(2 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 11 April 2021)
RoleCompany Director
Correspondence AddressItek House 1 Newark Road South
Glenrothes
Fife
KY7 4NS
Scotland

Location

Registered AddressItek House
1 Newark Road South
Glenrothes
Fife
KY7 4NS
Scotland
ConstituencyGlenrothes
WardGlenrothes Central and Thornton
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 April 2021Final Gazette dissolved following liquidation (1 page)
6 April 2021Registered office address changed from H5 Newark Business Park Glenrothes Fife KY7 4NS to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 6 April 2021 (2 pages)
11 January 2021Court order for early dissolution in a winding-up by the court (3 pages)
28 April 2020Registered office address changed from C/O C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS to H5 Newark Business Park Glenrothes Fife KY7 4NS on 28 April 2020 (2 pages)
28 April 2020Court order in a winding-up (& Court Order attachment) (5 pages)
19 November 2019Micro company accounts made up to 31 December 2018 (2 pages)
16 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
15 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 October 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
8 February 2016Appointment of Amy Brogan Wightman as a secretary on 1 January 2016 (2 pages)
8 February 2016Appointment of Amy Brogan Wightman as a secretary on 1 January 2016 (2 pages)
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
27 August 2015Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 March 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
31 March 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
23 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)