This company is commonly known as A & D Leisure Limited. The company was founded 21 years ago and was given the registration number SC247966. The firm's registered office is in EDINBURGH. You can find them at The Victoria Park Hotel, 221 Ferry Road, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | A & D LEISURE LIMITED |
|---|---|---|
| Company Number | : | SC247966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2003 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Victoria Park Hotel, 221 Ferry Road, Edinburgh, EH6 4NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Cramond Avenue, Edinburgh, United Kingdom, EH4 6NA | Secretary | 16 April 2003 | Active |
| 21, Cramond Avenue, Edinburgh, United Kingdom, EH4 6NA | Director | 16 April 2003 | Active |
| 79 Brunstane Road, Edinburgh, EH15 2QS | Director | 16 April 2003 | Active |
| 79 Brunstane Road, Edinburgh, EH15 2QS | Secretary | 16 April 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 16 April 2003 | Active |
| Mr Alfonso De Gaetano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | The Victoria Park Hotel, Edinburgh, EH6 4NN |
| Nature of control | : |
|
| Mr Davide De Gaetano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 79 Brunstane Road, Edinburgh, United Kingdom, EH15 2QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-18 | Officers | Change person secretary company with change date. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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