Company Information for SKA LEISURE LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC327440
Private Limited Company
Liquidation |
Company Name | ||
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SKA LEISURE LIMITED | ||
Legal Registered Office | ||
C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in AB24 | ||
Previous Names | ||
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Company Number | SC327440 | |
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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 17:27:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SKA LEISURE HOLDINGS LIMITED | 47-49 FIGGATE LANE EDINBURGH EH15 1HJ | Dissolved | Company formed on the 2007-07-09 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM KEVAN CODONA |
Officer | Role | Date Appointed | Date Resigned |
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SAMANTHA CODONA |
Director | ||
MACDONALDS |
Nominated Secretary | ||
MARK NOBLE |
Director | ||
JOYCE HELEN WHITE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKA LEISURE HOLDINGS LIMITED | Director | 2007-08-08 | CURRENT | 2007-07-09 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
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LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM THE BOARDWALK ESPLANADE, SEA BEACH ABERDEEN AB24 5NS | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CODONA | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2014 TO 31/08/2014 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 09/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 09/07/12 FULL LIST | |
SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA CODONA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 47-49 FIGGATE LANE EDINBURGH EH15 1HJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE | |
AR01 | 09/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 09/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 09/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 06/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND TWENTY ONE LIMITED CERTIFICATE ISSUED ON 10/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-13 |
Resolution | 2018-07-13 |
Meetings o | 2018-06-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
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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 SKA LEISURE LIMITED
Cash Bank In Hand | 2012-08-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as SKA LEISURE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SKA LEISURE LIMITED | Event Date | 2018-07-13 |
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 Type | Resolution | |
Defending party | SKA LEISURE LIMITED | Event Date | 2018-07-13 |
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 Type | Meetings o | |
Defending party | SKA LEISURE LIMITED | Event Date | 2018-06-29 |
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,… | |||
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. |