Active
Company Information for MACADAM LEISURE LIMITED
10 NEWTON PLACE, GLASGOW, G3 7PR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MACADAM LEISURE LIMITED | |
Legal Registered Office | |
10 NEWTON PLACE GLASGOW G3 7PR Other companies in G3 | |
Company Number | SC073437 | |
---|---|---|
Company ID Number | SC073437 | |
Date formed | 1980-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743068044 |
Last Datalog update: | 2025-04-05 08:35:15 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ADAM NATHAN BERKLEY |
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ADAM NATHAN BERKLEY |
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ANITA DOROTHY BERKLEY |
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NICOLA JUDITH BERKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I C LOANS LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
METHCROFT LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1925-11-27 | Active | |
N. KELLOCH LIMITED | Company Secretary | 1993-08-09 | CURRENT | 1993-08-09 | Active | |
TALTEG LIMITED | Company Secretary | 1992-11-21 | CURRENT | 1981-08-05 | Active | |
RABVEND LIMITED | Company Secretary | 1990-07-05 | CURRENT | 1990-07-05 | Active - Proposal to Strike off | |
TIMENOW LIMITED | Company Secretary | 1989-09-29 | CURRENT | 1983-02-15 | Active | |
GJCT BRAIDBAR LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
I C LOANS LIMITED | Director | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
CARTSIDE PROPERTY COMPANY LIMITED | Director | 2001-01-03 | CURRENT | 1960-07-01 | Active | |
N. KELLOCH LIMITED | Director | 1993-08-09 | CURRENT | 1993-08-09 | Active | |
TALTEG LIMITED | Director | 1992-11-21 | CURRENT | 1981-08-05 | Active | |
WESTLEAGUE LIMITED | Director | 1992-10-02 | CURRENT | 1985-03-26 | Active | |
RABVEND LIMITED | Director | 1990-07-05 | CURRENT | 1990-07-05 | Active - Proposal to Strike off | |
TIMENOW LIMITED | Director | 1989-09-29 | CURRENT | 1983-02-15 | Active | |
METHCROFT LIMITED | Director | 1988-12-31 | CURRENT | 1925-11-27 | Active | |
RUSTIC PROPERTY CO. (DUNDEE) LIMITED | Director | 1988-12-31 | CURRENT | 1963-10-07 | Active - Proposal to Strike off | |
NEW HOUSE RENTALS LIMITED | Director | 1988-12-31 | CURRENT | 1963-08-29 | Active - Proposal to Strike off | |
CARTSIDE PROPERTY COMPANY LIMITED | Director | 1989-12-31 | CURRENT | 1960-07-01 | Active | |
TIMENOW LIMITED | Director | 1989-09-29 | CURRENT | 1983-02-15 | Active | |
WESTLEAGUE LIMITED | Director | 2011-09-21 | CURRENT | 1985-03-26 | Active | |
METHCROFT LIMITED | Director | 2008-11-18 | CURRENT | 1925-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC0734370050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0734370049 | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA BERKLEY | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CESSATION OF ADAM NATHAN BERKLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Adam Nathan Berkley on 2022-06-30 | ||
Director's details changed for Mrs Anita Dorothy Berkley on 2022-06-30 | ||
Director's details changed for Mr Simon Leon Berkley on 2022-06-30 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Leon Berkley on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Adam Nathan Berkley as a person with significant control on 2019-10-04 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEON BERKLEY | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DOROTHY BERKLEY / 20/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NATHAN BERKLEY / 20/06/2018 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734370047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0734370047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0734370048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0734370046 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA DOROTHY BERKLEY / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JUDITH BERKLEY / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM NATHAN BERKLEY / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NATHAN BERKLEY / 30/09/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JUDITH BERKLEY / 01/01/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JUDITH BERKLEY / 01/05/2013 | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BERKLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 10 MINERVA STREET GLASGOW G3 8LD |
Total # Mortgages/Charges | 49 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 44 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE CO-OPERATIEVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACADAM LEISURE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | ALBAWOOD DESIGN SERVICES LIMITED | 2001-07-12 | Outstanding |
STANDARD SECURITY | ALBAWOOD DESIGN SERVICES LIMITED | 2001-07-12 | Outstanding |
We have found 2 mortgage charges which are owed to MACADAM LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MACADAM LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |