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SHUTTLE LEISURE LIMITED

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

This company is commonly known as Shuttle Leisure Limited. The company was founded 37 years ago and was given the registration number SC104185. The firm's registered office is in SALTCOATS. You can find them at Basebowl, 60 Hamilton Street, Saltcoats, Ayrshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SHUTTLE LEISURE LIMITED
Company Number:SC104185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1987
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Basebowl, 60 Hamilton Street, Saltcoats, Ayrshire, KA21 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basebowl, 60 Hamilton Street, Saltcoats, KA21 5DS

Director22 October 2021Active
13 Hyndman Road, Seamill, West Kilbride, KA23 9NL

Secretary16 November 2005Active
37 Windmill Street, Saltcoats, KA21 5EW

Secretary-Active
39 Windmill Street, Saltcoats, KA21 5

Director-Active
39 Windmill Street, Saltcoats, KA21 5

Director-Active
9 Fullerton Drive, Seamill, West Kilbride, KA23 9HS

Director-Active
15 Caldwell Road, West Kilbride, KA23 9LF

Director-Active
13 Hyndman Road, Seamill, KA23 9NL

Director01 October 1990Active
37 Windmill Street, Saltcoats, KA21 5EW

Director31 October 1992Active

People with Significant Control

Scg Leisure Limited
Notified on:22 October 2021
Status:Active
Country of residence:Scotland
Address:60, Hamilton Street, Saltcoats, Scotland, KA21 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Alexander Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:58-60, Hamilton Street, Saltcoats, Scotland, KA21 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type unaudited abridged.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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