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RASPUTIN LEISURE LTD

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

This company is commonly known as Rasputin Leisure Ltd. The company was founded 12 years ago and was given the registration number SC424636. The firm's registered office is in KILMARNOCK. You can find them at C/o Henry Brown & Co, 26 Portland Road, Kilmarnock, Ayrshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:RASPUTIN LEISURE LTD
Company Number:SC424636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/o Henry Brown & Co, 26 Portland Road, Kilmarnock, Ayrshire, KA1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Portland Road, Kilmarnock, United Kingdom, KA1 2EB

Director27 June 2018Active
C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, Scotland, KA1 2EB

Director22 May 2012Active
C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, Scotland, KA1 2EB

Director22 May 2012Active

People with Significant Control

Mr Gerald Francis Doyle
Notified on:27 June 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:26 Portland Road, Kilmarnock, United Kingdom, KA1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Doyle
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, KA1 2EB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-11-27Resolution

Resolution.

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2018-10-29Capital

Capital allotment shares.

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2018-10-29Officers

Appoint person director company with name date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Change account reference date company previous shortened.

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