Dissolved
Dissolved 2014-08-15
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Company Information for PENNY LEISURE LIMITED
GIFFNOCK, GLASGOW, G46 6RX,
|
Company Registration Number
 SC136784 Private Limited Company
Dissolved 2014-08-15 |
Company Overview
About Penny Leisure Ltd
PENNY LEISURE LIMITED was founded on 1992-02-25 and had its registered office in Giffnock. The company was dissolved on the 2014-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PENNY LEISURE LIMITED | |
| Legal Registered Office | |
| GIFFNOCK GLASGOW G46 6RX Other companies in G46 | |
Filing Information
| Company Number | SC136784 | |
|---|---|---|
| Date formed | 1992-02-25 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-08-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 03:19:47 |
| Companies House |
|
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Company Officers of PENNY LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA CAIRNS |
||
DEBRA CAIRNS |
||
JAMES DOUGLAS HORNE |
||
JUSTIN GAVIN HORNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HORNE |
Director | ||
JAMES HORNE |
Company Secretary | ||
MANDY HORNE |
Company Secretary | ||
MANDY HORNE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTCLUB LIMITED | Company Secretary | 2002-07-24 | CURRENT | 2002-07-02 | Active | |
| DAEDALUS PROPERTIES LIMITED | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
| CRESTCOURT LIMITED | Company Secretary | 2000-06-21 | CURRENT | 2000-06-21 | Liquidation | |
| CASTLEKIRK LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-12-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HORNE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
| 363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 186 BATH STREET, GLASGOW, G2 4HG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/12/97 | |
| 363s | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 186 BATH STREET, GLASGOW, G2 4HG | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 204 WEST GEORGE STREET, GLASGOW, G2 2PQ | |
| 363s | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/06/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
| 363s | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | |
| 363s | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/93 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PENNY LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PENNY LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENNY LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 6,620 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 PENNY LEISURE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 3 |
|---|---|---|
| Current Assets | 2012-02-29 | £ 26,290 |
| Debtors | 2012-02-29 | £ 25,810 |
| Shareholder Funds | 2012-02-29 | £ 19,670 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PENNY LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENNY LEISURE LIMITED
Income
Government Income
We have not found government income sources for PENNY LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as PENNY LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENNY LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PENNY LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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