| Company Name | Happy Playcentres Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462132 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
| Dissolution Date | 25 October 2016 (7 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Catrine Lucy Halls |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Neil Halls |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Location
| Registered Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Raymond Szuster 9.09% Ordinary |
|---|---|
| 5 at £1 | Catrine Halls 45.45% Ordinary |
| 5 at £1 | Neil Halls 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £11 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | Application to strike the company off the register (3 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 13 January 2014 | Director's details changed for Mr Neil Halls on 7 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mrs Catrine Lucy Halls on 7 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Neil Halls on 7 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mrs Catrine Lucy Halls on 7 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Statement of capital following an allotment of shares on 13 November 2013
|
| 13 November 2013 | Statement of capital following an allotment of shares on 23 October 2013
|
| 13 November 2013 | Appointment of Mr Neil Halls as a director (2 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders (3 pages) |
| 13 November 2013 | Appointment of Mrs Catrine Lucy Halls as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 October 2013 | Incorporation (22 pages) |