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Company Information for

A C LEISURE (SCOTLAND) LTD

90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC362491
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About A C Leisure (scotland) Ltd
A C LEISURE (SCOTLAND) LTD was founded on 2009-07-10 and had its registered office in 90 Mitchell Street. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
A C LEISURE (SCOTLAND) LTD
 
Legal Registered Office
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Previous Names
HENDERSON LOGGIE (11) LTD11/07/2012
JOHN ROSS (CK) LIMITED07/03/2011
C K (SKY 5) LIMITED30/07/2009
Filing Information
Company Number SC362491
Date formed 2009-07-10
Country 
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: 2017-08-16 19:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C LEISURE (SCOTLAND) LTD

Company Officers of A C LEISURE (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
ANTHONY CHESSA
Director 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN CAMPBELL
Director 2009-07-10 2012-07-11
COSEC LIMITED
Director 2009-07-10 2009-07-10
JAMES STUART MCMEEKIN
Director 2009-07-10 2009-07-10
JOHN GEORGE ROSS
Director 2009-07-10 2009-07-10
COSEC LIMITED
Company Secretary 2009-07-10 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHESSA C R G (AYRSHIRE) LTD Director 2017-03-18 CURRENT 2014-01-13 Active - Proposal to Strike off
ANTHONY CHESSA ACNG LEISURE LTD Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off

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
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2015-07-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-03GAZ1FIRST GAZETTE
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-25AR0110/07/14 FULL LIST
2014-04-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-12AR0110/07/13 FULL LIST
2012-10-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-02AA01PREVSHO FROM 31/07/2012 TO 30/06/2012
2012-08-10AR0111/07/12 FULL LIST
2012-07-17AR0110/07/12 FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL
2012-07-12AP01DIRECTOR APPOINTED MR ANTHONY CHESSA
2012-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-11CERTNMCOMPANY NAME CHANGED HENDERSON LOGGIE (11) LTD CERTIFICATE ISSUED ON 11/07/12
2012-07-11RES15CHANGE OF NAME 06/07/2012
2011-10-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-21AR0110/07/11 FULL LIST
2011-04-06AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-09DISS40DISS40 (DISS40(SOAD))
2011-03-08AR0110/07/10 FULL LIST
2011-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-07CERTNMCOMPANY NAME CHANGED JOHN ROSS (CK) LIMITED CERTIFICATE ISSUED ON 07/03/11
2011-03-07RES15CHANGE OF NAME 13/09/2010
2010-12-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-12GAZ1FIRST GAZETTE
2010-09-14AP01DIRECTOR APPOINTED MRS KAREN CAMPBELL
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2009-08-1188(2)AD 10/07/09 GBP SI 10@1=10 GBP IC 1/11
2009-07-30CERTNMCOMPANY NAME CHANGED C K (SKY 5) LIMITED CERTIFICATE ISSUED ON 30/07/09
2009-07-24288aDIRECTOR APPOINTED JOHN GEORGE ROSS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY COSEC LIMITED
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR COSEC LIMITED
2009-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A C LEISURE (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-12
Fines / Sanctions
No fines or sanctions have been issued against A C LEISURE (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A C LEISURE (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-06-30 £ 95,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of A C LEISURE (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A C LEISURE (SCOTLAND) LTD
Trademarks
We have not found any records of A C LEISURE (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C LEISURE (SCOTLAND) LTD. 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 (99999 - Dormant Company) as A C LEISURE (SCOTLAND) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where A C LEISURE (SCOTLAND) LTD 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 TypeProposal to Strike Off
Defending partyA C LEISURE (SCOTLAND) LTDEvent Date2010-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C LEISURE (SCOTLAND) LTD 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 A C LEISURE (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
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