ABERDEEN LEISURE INVESTMENTS LIMITED
ABERDEEN DUNWILCO (1457) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL
Company number SC323802
Status In Administration
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report; Notice of extension of period of Administration. The most likely internet sites of ABERDEEN LEISURE INVESTMENTS LIMITED are www.aberdeenleisureinvestments.co.uk, and www.aberdeen-leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Leisure Investments Limited is a Private Limited Company. The company registration number is SC323802. Aberdeen Leisure Investments Limited has been working since 16 May 2007. The present status of the company is In Administration. The registered address of Aberdeen Leisure Investments Limited is Pinsent Masons Llp 13 Queen S Road Aberdeen Ab15 4yl. . BRISELDEN, Malcolm Douglas is a Secretary of the company. BRISELDEN, Malcolm Douglas is a Director of the company. YOUNG, Peter Kenneth is a Director of the company. Secretary GLASS, Stuart David has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CLARK, Gregor Euan Alexander has been resigned. Director COLE, Marilyn Dawn has been resigned. Director GLASS, Stuart David has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRISELDEN, Malcolm Douglas
Appointed Date: 24 May 2012

Director
BRISELDEN, Malcolm Douglas
Appointed Date: 30 December 2014
58 years old

Director
YOUNG, Peter Kenneth
Appointed Date: 03 February 2012
61 years old

Resigned Directors

Secretary
GLASS, Stuart David
Resigned: 24 May 2012
Appointed Date: 31 July 2007

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 31 July 2007
Appointed Date: 16 May 2007

Director
CLARK, Gregor Euan Alexander
Resigned: 28 June 2013
Appointed Date: 31 July 2007
56 years old

Director
COLE, Marilyn Dawn
Resigned: 30 December 2014
Appointed Date: 31 July 2007
71 years old

Director
GLASS, Stuart David
Resigned: 24 May 2012
Appointed Date: 15 January 2010
48 years old

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 31 July 2007
Appointed Date: 16 May 2007

ABERDEEN LEISURE INVESTMENTS LIMITED Events

10 Jan 2017
Notice of extension of period of Administration
10 Jan 2017
Administrator's progress report
04 Jan 2017
Notice of extension of period of Administration
16 Sep 2016
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
08 Sep 2016
Administrator's progress report
...
... and 44 more events
06 Aug 2007
Registered office changed on 06/08/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
06 Aug 2007
Nc inc already adjusted 31/07/07
06 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

06 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 May 2007
Incorporation

ABERDEEN LEISURE INVESTMENTS LIMITED Charges

14 May 2008
Floating charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…