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Company Information for

LICENSED LEISURE LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC190416
Private Limited Company
Liquidation

Company Overview

About Licensed Leisure Ltd
LICENSED LEISURE LIMITED was founded on 1998-10-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Licensed Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LICENSED LEISURE LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G65
 
Filing Information
Company Number SC190416
Company ID Number SC190416
Date formed 1998-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB761958882  
Last Datalog update: 2018-08-04 21:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICENSED LEISURE LIMITED

Company Officers of LICENSED LEISURE LIMITED

Current Directors
Officer Role Date Appointed
IAIN ROSS DONALDSON
Company Secretary 1998-10-19
IAIN ROSS DONALDSON
Director 2015-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DIANNE ISABELLA DONALDSON
Director 1998-10-19 2015-05-20
IAIN ROSS DONALDSON
Director 2008-06-03 2011-06-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1998-10-19 1998-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ROSS DONALDSON DALTON FACILITIES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-05-16

More director information

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.

DateDocument TypeDocument Description
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2017 FROM SUITE 300 103 BYRES ROAD GLASGOW G11 5HW
2017-10-17CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-10-174.2(Scot)NOTICE OF WINDING UP ORDER
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-04GAZ1FIRST GAZETTE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0119/10/15 FULL LIST
2015-10-31DISS40DISS40 (DISS40(SOAD))
2015-10-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-10-27GAZ1FIRST GAZETTE
2015-05-20AP01DIRECTOR APPOINTED IAIN ROSS DONALDSON
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE DONALDSON
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0119/10/14 FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM SUITE 300, 103 BYRES ROAD GLASGOW G11 5HW SCOTLAND
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH
2014-11-01DISS40DISS40 (DISS40(SOAD))
2014-10-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-10-31GAZ1FIRST GAZETTE
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-10AR0119/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2012-10-26AR0119/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-17GAZ1FIRST GAZETTE
2012-02-10AR0119/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DONALDSON
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 59 DUMBARTON ROAD GLASGOW G11 6PD
2011-06-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-01-14AR0119/10/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ISABELLA DONALDSON / 01/01/2010
2010-09-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-26AR0119/10/09 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ISABELLA DONALDSON / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROSS DONALDSON / 01/10/2009
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN ROSS DONALDSON / 01/10/2009
2009-09-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN DONALDSON / 01/03/2009
2009-04-29363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2009-04-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-04-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2009-04-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2009-03-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-04419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-11288aDIRECTOR APPOINTED IAIN ROSS DONALDSON
2008-06-06410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-10-31363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 1036 ARGYLE STREET, GLASGOW, STRATHCLYDE G3 8LX
2007-02-01363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-27363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 466 CROW ROAD, JORDANHILL, GLASGOW G11 7DR
2004-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-03363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-01410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-08288cSECRETARY'S PARTICULARS CHANGED
2001-08-08288cDIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: INGLEFIELD MOSSWELL ROAD, MILNGAVIE, GLASGOW, G62 8HB
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-07363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-04-19410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LICENSED LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-21
Petitions to Wind Up (Companies)2017-09-29
Proposal to Strike Off2012-02-17
Fines / Sanctions
No fines or sanctions have been issued against LICENSED LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-06-03 Outstanding DIANNE ISABELLA DONALDSON
FLOATING CHARGE 2009-03-17 Satisfied COORS BREWERS LIMITED
STANDARD SECURITY 2009-03-16 Satisfied COORS BREWERS LIMITED
STANDARD SECURITY 2008-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-04-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-04-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-04-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1999-03-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-10-31 £ 538,926
Creditors Due After One Year 2011-10-31 £ 520,205
Creditors Due Within One Year 2012-10-31 £ 946,783
Creditors Due Within One Year 2011-10-31 £ 1,034,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 LICENSED LEISURE LIMITED

Financial Assets
Balance Sheet
Debtors 2012-10-31 £ 11,331
Debtors 2011-10-31 £ 56,249
Fixed Assets 2012-10-31 £ 1,614,499
Fixed Assets 2011-10-31 £ 1,624,499
Shareholder Funds 2012-10-31 £ 140,121
Shareholder Funds 2011-10-31 £ 125,730
Tangible Fixed Assets 2012-10-31 £ 1,464,499
Tangible Fixed Assets 2011-10-31 £ 1,464,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LICENSED LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LICENSED LEISURE LIMITED
Trademarks
We have not found any records of LICENSED LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LICENSED 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 (68209 - Other letting and operating of own or leased real estate) as LICENSED LEISURE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LICENSED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLICENSED LEISURE LIMITEDEvent Date2017-11-21
LICENSED LEISURE LIMITED Company Number: SC190416 Registered office: Suite 300, 103 Byres Road, Glasgow, G11 5HW Principal trading address: N/A I, Kenneth Pattullo , of Begbies Traynor (Central) LLP ,…
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyLICENSED LEISURE LIMITEDEvent Date2017-09-14
On 14 September 2017 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Licensed Leisure Limited, Suite 300 103 Byres Road, Glasgow, G11 5HW (registered office) (company registration number SC190416) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. S. Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1093401/GBE :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLICENSED LEISURE LIMITEDEvent Date2012-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICENSED 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 LICENSED LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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