Company Information for AMBASSADOR LEISURE LIMITED
10 10 EAST MAIN STREET, WHITBURN, WEST LOTHIAN, EH47 0RB,
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Company Registration Number
SC179063 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| AMBASSADOR LEISURE LIMITED | ||
| Legal Registered Office | ||
| 10 10 EAST MAIN STREET WHITBURN WEST LOTHIAN EH47 0RB Other companies in EH47 | ||
| Previous Names | ||
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| Company Number | SC179063 | |
|---|---|---|
| Company ID Number | SC179063 | |
| Date formed | 1997-09-25 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 22:45:45 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AMBASSADOR LEISURE SCOTLAND LIMITED | 91 LOTHIAN ROAD EDINBURGH EDINBURGH EH3 9AW | Dissolved | Company formed on the 2008-01-22 |
| Officer | Role | Date Appointed |
|---|---|---|
FELICE PIERO DI RESTA |
||
FELICE DI RESTA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DELIZIA MARIA DI RESTA |
Director | ||
PIERINA LINDA SMITH |
Company Secretary | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAPPY VALLEY HOTEL LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
| THE OLD COACH INN LIMITED | Director | 2008-04-15 | CURRENT | 2005-04-21 | Active | |
| AMBASSADOR LEISURE SCOTLAND LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2016-04-19 | |
| Z CABS LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
| Z CARS TAXIS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIZIA MARIA DI RESTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICE DI RESTA | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM 8 East Main Street Whitburn Bathgate West Lothian EH47 0RB | |
| DIRECTOR APPOINTED MS DELIZIA MARIA DI RESTA | ||
| AP01 | DIRECTOR APPOINTED MS DELIZIA MARIA DI RESTA | |
| Order of court - restore and wind up | ||
| AC93 | Order of court - restore and wind up | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 25/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 25/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 25/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DELIZIA DI RESTA | |
| 288b | APPOINTMENT TERMINATE, SECRETARY FELICE DI RESTA LOGGED FORM | |
| 288a | DIRECTOR APPOINTED FELICE DI RESTA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED THE EDINBURGH HEALTH STUDIO LIMITED CERTIFICATE ISSUED ON 25/04/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/11/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | |
| CERTNM | COMPANY NAME CHANGED MACROCOM (457) LIMITED CERTIFICATE ISSUED ON 19/11/97 | |
| WRES01 | ALTER MEM AND ARTS 06/11/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 152 BATH STREET GLASGOW G2 4TB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 06/11/97--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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.
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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 AMBASSADOR LEISURE LIMITED
| Called Up Share Capital | 2013-04-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 100 |
| Cash Bank In Hand | 2013-04-01 | £ 100 |
| Cash Bank In Hand | 2012-04-01 | £ 100 |
| Current Assets | 2013-04-01 | £ 100 |
| Current Assets | 2012-04-01 | £ 100 |
| Shareholder Funds | 2013-04-01 | £ 100 |
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as AMBASSADOR 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. |