ALL LEISURE LIMITED

Key Data

Status

Liquidation

Company No.

SC124525

Incorporation date

23/04/1990

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/04/1990)

28/01/2025

Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-28

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/12/2021

Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 2021-12-14

View PDF (2 pages)

14/12/2021

Resolutions

View PDF (1 pages)

02/06/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

24/05/2021

Secretary's details changed for Burnett & Reid Llp on 2021-05-12

View PDF (1 pages)

24/05/2021

Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-24

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

22/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

13/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

23/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

14/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

28/10/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

18/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

08/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

15/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

19/11/2012

Appointment of Burnett & Reid Llp as a secretary

View PDF (2 pages)

19/11/2012

Termination of appointment of Burnett & Reid as a secretary

View PDF (1 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

08/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

04/06/2010

Secretary's details changed for Burnett & Reid on 2010-04-23

View PDF (2 pages)

04/06/2010

Director's details changed for Diane Mary Allen on 2010-04-23

View PDF (2 pages)

04/06/2010

Director's details changed for David Rodney Allen on 2010-04-23

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

14/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

08/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

19/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

13/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

02/05/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

27/04/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

28/04/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

27/04/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

25/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

21/08/2002

Accounting reference date extended from 31/07/02 to 31/10/02

View PDF (1 pages)

11/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

25/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

07/12/2001

Partic of mort/charge *

View PDF (5 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Dec mort/charge *

View PDF (5 pages)

11/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

06/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

09/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

26/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

11/05/1999

Return made up to 23/04/99; full list of members

View PDF (5 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Registered office changed on 12/04/99 from: 1 hetland pantation carrutherstown dumfries DG1 4JX

View PDF (1 pages)

04/02/1999

Registered office changed on 04/02/99 from: hetland hall carrutherstown dumfries DG1 4JX

View PDF (1 pages)

03/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

11/05/1998

Return made up to 23/04/98; full list of members

View PDF (5 pages)

08/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

24/04/1997

Return made up to 23/04/97; full list of members

View PDF (0 pages)

20/02/1997

Memorandum and Articles of Association

View PDF (11 pages)

20/02/1997

Ad 24/12/96--------- £ si 9200@1=9200 £ ic 1000/10200

View PDF (2 pages)

20/02/1997

Nc inc already adjusted 24/12/96

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (1 pages)

18/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

26/04/1996

Return made up to 23/04/96; full list of members

View PDF (5 pages)

14/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

04/05/1995

Return made up to 23/04/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/12/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

25/04/1994

Return made up to 23/04/94; full list of members

View PDF (0 pages)

12/03/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

13/05/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

06/05/1993

Return made up to 23/04/93; full list of members

View PDF (0 pages)

01/05/1992

Return made up to 23/04/92; full list of members

View PDF (0 pages)

26/02/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

12/09/1991

Accounting reference date shortened from 30/04 to 31/07

View PDF (0 pages)

10/05/1991

Return made up to 23/04/91; full list of members

View PDF (0 pages)

10/09/1990

Partic of mort/charge 9956

View PDF (0 pages)

07/08/1990

Ad 01/06/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

02/07/1990

Memorandum and Articles of Association

View PDF (7 pages)

29/06/1990

Director resigned;new director appointed

View PDF (0 pages)

29/06/1990

Registered office changed on 29/06/90 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

25/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1990

Certificate of change of name

View PDF (0 pages)

14/06/1990

Resolutions

View PDF (1 pages)

23/04/1990

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£186,780.00

Business linkages

Check business linkages of ALL LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Next confirmation date

23/04/2022

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
586.82K
-
0.00
186.78K
-

2021
1
586.82K
-
0.00
186.78K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

586.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

186.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	23/04/1990 - 01/06/1990	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	23/04/1990 - 01/06/1990	3784
BURNETT & REID	Corporate Secretary	01/06/1990 - 30/09/2012	72
Mr David Rodney Allen	Director	01/06/1990 - Present	-
Mrs Diane Mary Allen	Director	01/06/1990 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

18,778

Company	Classification	Incorporation	Status	Turnover	Employees
PERENNIAL CAFE AND GARDENS LTD. 10 St Helen's Road, Swansea SA1 4AW, 07329247	Growing of vegetables and melons roots and tubers	28/07/2010	Liquidation	-	1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD 3rd Floor 2 Charlotte Place, Southampton SO14 0TB, 13305208	Hunting trapping and related service activities	31/03/2021	Liquidation	-	1
A W PAGE & CO (FARMS) LIMITED 22 Regent Street, Nottingham NG1 5BQ, 14059837	Growing of cereals (except rice) leguminous crops and oil seeds	21/04/2022	Liquidation	-	1
LAUND FARM LTD Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA, 11638187	Raising of horses and other equines	23/10/2018	Liquidation	-	2
M.A.S CONTRACTS LIMITED Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA, 04425534	Mixed farming	26/04/2002	Liquidation	-	1

PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About ALL LEISURE LIMITED

ALL LEISURE LIMITED is an(a) Liquidation company incorporated on 23/04/1990 with the registered office located at C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL LEISURE LIMITED?

ALL LEISURE LIMITED is currently Liquidation. It was registered on 23/04/1990 .

Where is ALL LEISURE LIMITED located?

ALL LEISURE LIMITED is registered at C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RD.

What does ALL LEISURE LIMITED do?

ALL LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does ALL LEISURE LIMITED have?

ALL LEISURE LIMITED had 1 employees in 2021.

What is the latest filing for ALL LEISURE LIMITED?

The latest filing was on 28/01/2025: Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-28.