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Company Information for

SKA LEISURE LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC327440
Private Limited Company
Liquidation

Company Overview

About Ska Leisure Ltd
SKA LEISURE LIMITED was founded on 2007-07-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ska 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
SKA LEISURE LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in AB24
 
Previous Names
MACNEWCO TWO HUNDRED AND TWENTY ONE LIMITED10/08/2007
Filing Information
Company Number SC327440
Company ID Number SC327440
Date formed 2007-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 18:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKA LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of SKA LEISURE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KEVAN CODONA
Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CODONA
Director 2012-05-03 2016-04-29
MACDONALDS
Nominated Secretary 2007-07-09 2013-07-09
MARK NOBLE
Director 2007-08-08 2011-08-08
JOYCE HELEN WHITE
Nominated Director 2007-07-09 2007-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KEVAN CODONA SKA LEISURE HOLDINGS LIMITED Director 2007-08-08 CURRENT 2007-07-09 Dissolved 2016-10-11

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
2018-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2018 FROM THE BOARDWALK ESPLANADE, SEA BEACH ABERDEEN AB24 5NS
2017-08-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2016-08-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-08-10DISS40DISS40 (DISS40(SOAD))
2016-08-09GAZ1FIRST GAZETTE
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CODONA
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0109/07/15 FULL LIST
2015-09-05DISS40DISS40 (DISS40(SOAD))
2015-09-04GAZ1FIRST GAZETTE
2015-08-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-30AA01PREVEXT FROM 31/07/2014 TO 31/08/2014
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0109/07/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-20AR0109/07/13 FULL LIST
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-14AR0109/07/12 FULL LIST
2012-06-18SH0114/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-03AP01DIRECTOR APPOINTED MRS SAMANTHA CODONA
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 47-49 FIGGATE LANE EDINBURGH EH15 1HJ UNITED KINGDOM
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE
2011-08-05AR0109/07/11 FULL LIST
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0109/07/10 FULL LIST
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 09/07/2010
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-06190LOCATION OF DEBENTURE REGISTER
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-08-06288cSECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 06/08/2009
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-04363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-08-10CERTNMCOMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND TWENTY ONE LIMITED CERTIFICATE ISSUED ON 10/08/07
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to SKA LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-13
Resolution2018-07-13
Meetings o2018-06-29
Fines / Sanctions
No fines or sanctions have been issued against SKA 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
SKA LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SKA LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKA LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKA LEISURE LIMITED
Trademarks
We have not found any records of SKA LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKA 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 (92000 - Gambling and betting activities) as SKA LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKA 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 partySKA LEISURE LIMITEDEvent Date2018-07-13
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: SKA LEISURE LIMITED Company Number: SC327440 Registered office: The Boardwalk, Esplanade, Sea Beach, Aberdeen AB24 5NS Nature of Bus…
 
Initiating party Event TypeResolution
Defending partySKA LEISURE LIMITEDEvent Date2018-07-13
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF SKA LEISURE LIMITED Company Number: SC327440 Registered office: THE BOARDWALK, ESPLANADE, SEA BEACH, ABERDEEN AB24 5NS 10 July 2018 Pursuant to…
 
Initiating party Event TypeMeetings o
Defending partySKA LEISURE LIMITEDEvent Date2018-06-29
SKA LEISURE LIMITED Company Number: SC327440 Registered office: The Boardwalk, Esplanade, Sea Beach, Aberdeen, AB24 5NA Principal trading address: Trading Address: The Boardwalk, Esplanade, Sea Beach,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKA 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 SKA LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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