NETHERGATE LEISURE LTD.
ABERDEEN PARK LEISURE (DUNDEE) LIMITED AULD REEKIE PUB COMPANY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC307778
Status Liquidation
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 37 ALBYN PLACE, ABERDEEN, GRAMPIAN, AB10 1JB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to 37 Albyn Place Aberdeen Grampian AB10 1JB on 27 November 2015. The most likely internet sites of NETHERGATE LEISURE LTD. are www.nethergateleisure.co.uk, and www.nethergate-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Dyce Rail Station is 5.1 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.Nethergate Leisure Ltd is a Private Limited Company. The company registration number is SC307778. Nethergate Leisure Ltd has been working since 31 August 2006. The present status of the company is Liquidation. The registered address of Nethergate Leisure Ltd is 37 Albyn Place Aberdeen Grampian Ab10 1jb. . PEARSON, John is a Director of the company. Secretary MARR, James Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JACK, Lee Alexander has been resigned. Director MARR, James Michael has been resigned. Director MARR, Karen has been resigned. Director PEARSON, John has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
PEARSON, John
Appointed Date: 31 January 2014
78 years old

Resigned Directors

Secretary
MARR, James Michael
Resigned: 31 January 2015
Appointed Date: 31 August 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
JACK, Lee Alexander
Resigned: 09 June 2007
Appointed Date: 25 April 2007
38 years old
Director
MARR, James Michael
Resigned: 31 January 2015
Appointed Date: 09 May 2007
65 years old
Director
MARR, Karen
Resigned: 25 April 2007
Appointed Date: 31 August 2006
61 years old
Director
PEARSON, John
Resigned: 31 January 2012
Appointed Date: 24 May 2007
78 years old

NETHERGATE LEISURE LTD. Events

30 Nov 2015
Court order notice of winding up
30 Nov 2015
Notice of winding up order
27 Nov 2015
Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to 37 Albyn Place Aberdeen Grampian AB10 1JB on 27 November 2015
28 Feb 2015
Compulsory strike-off action has been suspended
20 Feb 2015
Company name changed park leisure (dundee) LIMITED\certificate issued on 20/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-31
...
... and 34 more events
13 Jun 2007
New director appointed
04 May 2007
Director resigned
04 May 2007
New director appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Incorporation

NETHERGATE LEISURE LTD. Charges

4 July 2007
Standard security
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Deja vu, 25 & 29 cowgate, dundee ANG19257.
4 July 2007
Standard security
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Deja vu (formerly the playhouse cinema), queen street…
26 June 2007
Floating charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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