ASTON LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

SC443643

Incorporation date

26/02/2013

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2013)

23/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2023

Final account prior to dissolution in a winding-up by the court

View PDF (23 pages)

29/09/2022

Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-09-29

View PDF (2 pages)

22/06/2022

Registered office address changed from 4th Floor, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 2022-06-22

View PDF (2 pages)

30/04/2019

Registered office address changed from , 1 Gardenfield Nine Mile Burn, Penicuik, Midlothian, EH26 9LT to 4th Floor, 100 West Regent Street Glasgow G2 2QD on 2019-04-30

View PDF (2 pages)

30/04/2019

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

08/03/2019

Appointment of a provisional liquidator

View PDF (1 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

06/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

06/03/2018

Notification of Alistair Haveron as a person with significant control on 2016-06-16

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

29/03/2017

Director's details changed for Mr Gavin Campbell on 2017-03-28

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

01/04/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

01/12/2015

Director's details changed for Mr Gavin Campbell on 2015-11-30

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

10/04/2015

Appointment of Mr Gavin Campbell as a director on 2015-04-10

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

25/09/2014

Termination of appointment of Gavin Campbell as a director on 2014-09-24

View PDF (1 pages)

25/09/2014

Termination of appointment of Leanne Campbell as a director on 2014-09-24

View PDF (1 pages)

25/09/2014

Appointment of Mr Alistair Haveron as a director on 2014-09-24

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

26/02/2014

Director's details changed for Gavin Campbell on 2014-02-26

View PDF (2 pages)

26/02/2014

Director's details changed for Leanne Campbell on 2014-02-26

View PDF (2 pages)

26/02/2014

Registered office address changed from , Millburn House Dolphinton, West Linton, EH46 7AF, United Kingdom on 2014-02-26

View PDF (1 pages)

25/03/2013

Registered office address changed from , Millburn House Millburn House, West Linton, Peeblesshire, EH46 7AF, United Kingdom on 2013-03-25

View PDF (1 pages)

26/02/2013

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2018

Last change occurred

28/02/2018

Accounts

Total Exemption Full

Last made up date

28/02/2018

Next account date

28/02/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Alistair Haveron	Director	24/09/2014 - Present	1
Campbell, Gavin	Director	10/04/2015 - Present	2
Campbell, Leanne	Director	26/02/2013 - 24/09/2014	1
Campbell, Gavin	Director	26/02/2013 - 24/09/2014	2

Persons with Significant Control

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

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Description

About ASTON LEISURE LIMITED

ASTON LEISURE LIMITED is an(a) Dissolved company incorporated on 26/02/2013 with the registered office located at 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON LEISURE LIMITED?

ASTON LEISURE LIMITED is currently Dissolved. It was registered on 26/02/2013 and dissolved on 23/06/2023.

Where is ASTON LEISURE LIMITED located?

ASTON LEISURE LIMITED is registered at 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ.

What does ASTON LEISURE LIMITED do?

ASTON LEISURE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for ASTON LEISURE LIMITED?

The latest filing was on 23/06/2023: Final Gazette dissolved following liquidation.