AYRSHIRE LEISURE LTD

Key Data

Status

Liquidation

Company No.

SC278404

Incorporation date

13/01/2005

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

26/10/2022

Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26

View PDF (2 pages)

22/01/2019

Court order notice of winding up

View PDF (1 pages)

22/01/2019

Notice of winding up order

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18/01/2019

Registered office address changed from 6 Avenue Square Stewarton Kilmarnock KA3 5AB Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2019-01-18

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08/01/2019

First Gazette notice for compulsory strike-off

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17/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

18/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

18/01/2017

Registered office address changed from 3 Dunlin Way Coatbridge Lanarkshire ML5 4UY to 6 Avenue Square Stewarton Kilmarnock KA3 5AB on 2017-01-18

View PDF (1 pages)

13/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

26/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

29/08/2015

Registration of charge SC2784040007, created on 2015-08-21

View PDF (9 pages)

16/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (12 pages)

02/03/2015

Amended total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

13/01/2015

Register inspection address has been changed to Stewarton Arms Avenue Square Stewarton Kilmarnock Ayrshire KA3 5AB

View PDF (1 pages)

10/12/2014

End of moratorium

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

18/11/2014

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

31/10/2014

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

31/10/2014

Director's details changed for Paul Moon on 2014-10-31

View PDF (2 pages)

31/10/2014

Registered office address changed from 3 Dunlin Way Carnbroe Coatbridge ML35 4UY to 3 Dunlin Way Coatbridge Lanarkshire ML5 4UY on 2014-10-31

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

26/01/2013

Alterations to floating charge 1

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24/01/2013

Alterations to floating charge 2

View PDF (7 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (10 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 6

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01/06/2012

Particulars of a mortgage or charge / charge no: 5

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22/05/2012

Alterations to floating charge 2

View PDF (7 pages)

12/03/2012

Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT on 2012-03-12

View PDF (2 pages)

03/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

16/08/2011

Withdrawal of nominee's consent to act

View PDF (1 pages)

07/07/2011

Commencement of moratorium

View PDF (1 pages)

17/06/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (15 pages)

01/09/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

24/05/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (15 pages)

24/05/2010

Secretary's details changed for Paul Moon on 2005-06-05

View PDF (1 pages)

24/05/2010

Director's details changed for Paul Moon on 2005-06-05

View PDF (1 pages)

07/07/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

23/03/2009

Return made up to 13/01/09; full list of members

View PDF (11 pages)

17/04/2008

Return made up to 13/01/08; no change of members

View PDF (6 pages)

17/04/2008

Director appointed paul moon

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

30/11/2007

Registered office changed on 30/11/07 from: 15A rosyth road glasgow G5 0YD

View PDF (1 pages)

07/09/2007

Return made up to 13/01/07; full list of members

View PDF (6 pages)

20/04/2007

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

21/03/2006

Registered office changed on 21/03/06 from: 24 skirving street shawlands glasgow G41 3AA

View PDF (1 pages)

07/03/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

29/03/2005

Alterations to a floating charge

View PDF (5 pages)

25/03/2005

Alterations to a floating charge

View PDF (5 pages)

23/03/2005

Partic of mort/charge *

View PDF (3 pages)

18/03/2005

Partic of mort/charge *

View PDF (3 pages)

16/03/2005

Partic of mort/charge *

View PDF (3 pages)

12/03/2005

Partic of mort/charge *

View PDF (3 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Incorporation

View PDF (17 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

31/01/2017

Next confirmation date

13/01/2019

Last change occurred

31/01/2017

Accounts

Total Exemption Full

Last made up date

31/01/2017

Next account date

31/01/2018

Next due on

31/10/2018

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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
Hogg Johnston Directors Ltd.	Director	13/01/2005 - 13/01/2005	148
Moon, Paul	Secretary	13/01/2005 - Present	-
HOGG JOHNSTON SECRETARIES LTD.	Corporate Secretary	13/01/2005 - 13/01/2005	156
Sutherland, Gordon Alexander	Director	13/01/2005 - Present	-
Moon, Paul James	Director	14/01/2005 - Present	6

Persons with Significant Control

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

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11/05/2007

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Description

About AYRSHIRE LEISURE LTD

AYRSHIRE LEISURE LTD is an(a) Liquidation company incorporated on 13/01/2005 with the registered office located at C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There are currently 3 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 AYRSHIRE LEISURE LTD?

AYRSHIRE LEISURE LTD is currently Liquidation. It was registered on 13/01/2005 .

Where is AYRSHIRE LEISURE LTD located?

AYRSHIRE LEISURE LTD is registered at C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does AYRSHIRE LEISURE LTD do?

AYRSHIRE LEISURE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for AYRSHIRE LEISURE LTD?

The latest filing was on 26/10/2022: Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26.