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AYRSHIRE LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ayrshire Leisure Ltd. The company was founded 19 years ago and was given the registration number SC278404. The firm's registered office is in GLASGOW. You can find them at 4 Atlantic Quay, 70 York Street, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:AYRSHIRE LEISURE LTD
Company Number:SC278404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 January 2005
End of financial year:31 January 2017
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dunlin Way, Coatbridge, ML5 4UY

Secretary13 January 2005Active
3, Dunlin Way, Coatbridge, ML5 4UY

Director14 January 2005Active
Flowerbank, Neilston Road, Neilston, East Renfrewshire, G78 3PR

Director13 January 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary13 January 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director13 January 2005Active

People with Significant Control

Mr Paul James Moon
Notified on:01 January 2017
Status:Active
Date of birth:July 1968
Nationality:Scottish
Address:C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-26Address

Change registered office address company with date old address new address.

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2019-01-22Insolvency

Liquidation compulsory notice winding up scotland.

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2019-01-22Insolvency

Liquidation compulsory winding up order scotland.

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2019-01-18Address

Change registered office address company with date old address new address.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-18Address

Change registered office address company with date old address new address.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2015-03-02Accounts

Accounts amended with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Address

Change sail address company with new address.

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2014-12-10Insolvency

Liquidation voluntary arrangement ending of moratorium scotland.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Officers

Change person director company with change date.

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2014-10-31Address

Change registered office address company with date old address new address.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-01-26Mortgage

Mortgage alter floating charge with number.

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