Company Name17 Leisure Limited
Company StatusDissolved
Company NumberSC491703
CategoryPrivate Limited Company
Incorporation Date20 November 2014(9 years, 4 months ago)
Dissolution Date21 March 2019 (5 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Kevin Mark Penman
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2015(8 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 21 March 2019)
RoleHotel Operator
Country of ResidenceUnited Kingdom
Correspondence Address21 York Place
Edinburgh
EH1 3EN
Scotland
Director NameMr Nicholas Rutledge Alexander Roberts
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2014(same day as company formation)
RoleProperty Consultant
Country of ResidenceScotland
Correspondence Address25 Main Street
North Queensferry
Inverkeithing
Fife
KY11 1JG
Scotland

Location

Registered Address21 York Place
Edinburgh
EH1 3EN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

26 April 2016Notice of winding up order (1 page)
26 April 2016Court order notice of winding up (1 page)
26 April 2016Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to 21 York Place Edinburgh EH1 3EN on 26 April 2016 (2 pages)
7 February 2016Micro company accounts made up to 30 November 2015 (2 pages)
7 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6
(3 pages)
27 August 2015Appointment of Mr Kevin Mark Penman as a director on 5 August 2015 (2 pages)
27 August 2015Appointment of Mr Kevin Mark Penman as a director on 5 August 2015 (2 pages)
26 August 2015Termination of appointment of Nicholas Rutledge Alexander Roberts as a director on 26 August 2015 (1 page)
21 July 2015Director's details changed for Mr Nicholas Rutledge Alexander Roberts on 26 February 2015 (2 pages)
12 May 2015Registered office address changed from C/O the Priory Bar & Bistro 192-194 Morrison Street Edinburgh Midlothian EH3 8EB Scotland to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 12 May 2015 (1 page)
26 January 2015Registered office address changed from 46 Murrayfield Avenue Edinburgh EH12 6AY Scotland to C/O the Priory Bar & Bistro 192-194 Morrison Street Edinburgh Midlothian EH3 8EB on 26 January 2015 (1 page)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 6
(24 pages)