Company NameHolmes Leisure Scotland Ltd
Company StatusDissolved
Company NumberSC462910
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 5 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr David Holmes
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address29 Warroch Street
Glasgow
G3 8BL
Scotland
Secretary NameMr Sohail Raza Chaudhry
StatusClosed
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address1353 Pollokshaws Road
Glasgow
G41 3RG
Scotland
Director NameMrs Naghmana Kanwal Chaudhry
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1353 Pollokshaws Road
Glasgow
G41 3RG
Scotland

Location

Registered Address1353 Pollokshaws Road
Glasgow
G41 3RG
Scotland
ConstituencyGlasgow South
WardPollokshields
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Sohail Chaudhry
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 December 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(4 pages)
2 December 2015Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2014 (1 page)
2 December 2015Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2014 (1 page)
2 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(4 pages)
2 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(4 pages)
2 December 2015Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2014 (1 page)
1 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(5 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(5 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(5 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)