Company number SC416307
Status Liquidation
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 3PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Top Floor 1C Dukes Road Troon Ayrshire KA10 6QR to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 3PB on 7 May 2015; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-29
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-29
; Termination of appointment of Donald George Paterson as a director on 26 February 2015. The most likely internet sites of MAP PROPERTY & LEISURE SPRINGSIDE LIMITED are www.mappropertyleisurespringside.co.uk, and www.map-property-leisure-springside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Aberdour Rail Station is 5.7 miles; to Lochgelly Rail Station is 7.4 miles; to Uphall Rail Station is 9.9 miles; to South Gyle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Property Leisure Springside Limited is a Private Limited Company.
The company registration number is SC416307. Map Property Leisure Springside Limited has been working since 06 February 2012.
The present status of the company is Liquidation. The registered address of Map Property Leisure Springside Limited is 3 Castle Court Carnegie Campus Dunfermline Fife Ky11 3pb. . PURPLE VENTURES SECRETARIES LIMITED is a Secretary of the company. SPANNER, Richard Timothy is a Director of the company. ECOSSE HOTELS LIMITED is a Director of the company. Secretary FEELY, Thomas has been resigned. Director PATERSON, Donald George has been resigned. Director WATSON, Neil Cameron has been resigned. Director WEATHERBY, Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
PURPLE VENTURES SECRETARIES LIMITED
Appointed Date: 31 January 2014
Director
ECOSSE HOTELS LIMITED
Appointed Date: 26 February 2015
Resigned Directors
Secretary
FEELY, Thomas
Resigned: 30 January 2014
Appointed Date: 06 February 2012
Director
WEATHERBY, Scott
Resigned: 12 November 2014
Appointed Date: 06 February 2012
56 years old
MAP PROPERTY & LEISURE SPRINGSIDE LIMITED Events
07 May 2015
Registered office address changed from Top Floor 1C Dukes Road Troon Ayrshire KA10 6QR to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 3PB on 7 May 2015
01 May 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-29
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-29
06 Apr 2015
Termination of appointment of Donald George Paterson as a director on 26 February 2015
06 Apr 2015
Appointment of Mr Richard Timothy Spanner as a director on 26 February 2015
06 Apr 2015
Appointment of Ecosse Hotels Limited as a director on 26 February 2015
...
... and 13 more events
07 Mar 2013
Current accounting period extended from 28 February 2013 to 31 July 2013
26 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
23 Nov 2012
Registered office address changed from 165 Main Street Wishaw Lanarkshire ML2 7AU United Kingdom on 23 November 2012
30 Aug 2012
Company name changed map property and leisure developments LTD\certificate issued on 30/08/12
-
RES15 ‐
Change company name resolution on 2012-08-24
-
NM01 ‐
Change of name by resolution
06 Feb 2012
Incorporation