Dissolved 2017-05-30
Company Information for A C LEISURE (SCOTLAND) LTD
90 MITCHELL STREET, GLASGOW, G1 3NQ,
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Company Registration Number
SC362491
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | ||||||
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A C LEISURE (SCOTLAND) LTD | ||||||
Legal Registered Office | ||||||
90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1 | ||||||
Previous Names | ||||||
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Company Number | SC362491 | |
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Date formed | 2009-07-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHESSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN CAMPBELL |
Director | ||
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director | ||
JOHN GEORGE ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C R G (AYRSHIRE) LTD | Director | 2017-03-18 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
ACNG LEISURE LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/07/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/06/2012 | |
AR01 | 11/07/12 FULL LIST | |
AR01 | 10/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHESSA | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HENDERSON LOGGIE (11) LTD CERTIFICATE ISSUED ON 11/07/12 | |
RES15 | CHANGE OF NAME 06/07/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/07/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED JOHN ROSS (CK) LIMITED CERTIFICATE ISSUED ON 07/03/11 | |
RES15 | CHANGE OF NAME 13/09/2010 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MRS KAREN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS | |
88(2) | AD 10/07/09 GBP SI 10@1=10 GBP IC 1/11 | |
CERTNM | COMPANY NAME CHANGED C K (SKY 5) LIMITED CERTIFICATE ISSUED ON 30/07/09 | |
288a | DIRECTOR APPOINTED JOHN GEORGE ROSS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
288b | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-11-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-06-30 | £ 95,574 |
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Creditors and other liabilities
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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 A C LEISURE (SCOTLAND) LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 10,339 |
Current Assets | 2013-06-30 | £ 60,393 |
Current Assets | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 24,367 |
Debtors | 2012-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Stocks Inventory | 2013-06-30 | £ 25,687 |
Tangible Fixed Assets | 2013-06-30 | £ 17,986 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A C LEISURE (SCOTLAND) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A C LEISURE (SCOTLAND) LTD | Event Date | 2010-11-12 |
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. |