KWAD LEISURE LIMITED

Key Data

Status

Active

Company No.

SC203575

Incorporation date

03/02/2000

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

27/03/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

20/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

16/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (15 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (13 pages)

01/03/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

06/02/2024

Change of details for Mr Kevin Wallace Alexander Davidson as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Registered office address changed from 43 Warwick Close Leuchars St. Andrews KY16 0HP Scotland to 2 Letham Place St. Andrews KY16 8RB on 2024-02-05

View PDF (1 pages)

08/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (14 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (14 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

27/07/2020

Change of details for Mr Kevin Wallace Alexander Davidson as a person with significant control on 2020-07-27

View PDF (2 pages)

27/07/2020

Director's details changed for Mr Kevin Wallace Alexander Davidson on 2020-07-27

View PDF (2 pages)

27/07/2020

Registered office address changed from 329/8 South Gyle Road 329/8 Edinburgh Edinburgh EH12 9EE United Kingdom to 43 Warwick Close Leuchars St. Andrews KY16 0HP on 2020-07-27

View PDF (1 pages)

27/07/2020

Termination of appointment of Maureen Elizabeth Forbes Davidson as a secretary on 2020-07-27

View PDF (1 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

08/11/2019

Registration of a charge

View PDF (0 pages)

08/11/2019

Registration of charge SC2035750009, created on 2019-11-04

View PDF (6 pages)

03/07/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

28/06/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

21/05/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

17/05/2019

Registration of charge SC2035750008, created on 2019-05-16

View PDF (5 pages)

16/05/2019

Registration of charge SC2035750007, created on 2019-05-14

View PDF (4 pages)

13/05/2019

Amended total exemption full accounts made up to 2017-07-31

View PDF (14 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

19/07/2018

Registered office address changed from 23 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland to 329/8 South Gyle Road 329/8 Edinburgh Edinburgh EH12 9EE on 2018-07-19

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (15 pages)

31/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

01/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

24/05/2016

Registration of charge SC2035750006, created on 2016-05-20

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

12/04/2016

Registered office address changed from 137 Holburn Street Aberdeen AB10 6BN to 23 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS on 2016-04-12

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (3 pages)

19/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (11 pages)

06/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (3 pages)

02/02/2015

Registered office address changed from 133-137 Holburn Street Aberdeen Aberdeen AB10 6BN to 137 Holburn Street Aberdeen AB10 6BN on 2015-02-02

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (11 pages)

13/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (3 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

26/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (3 pages)

04/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (3 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

05/05/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

08/02/2011

Director's details changed for Mr Kevin Wallace Alexander Davidson on 2010-04-01

View PDF (2 pages)

13/05/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4

View PDF (4 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

22/04/2010

Termination of appointment of Jill Davidson as a director

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

25/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

11/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

26/01/2009

Registered office changed on 26/01/2009 from 274 queens road aberdeen AB15 8DR

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

21/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Partic of mort/charge *

View PDF (5 pages)

01/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

07/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

05/12/2006

Registered office changed on 05/12/06 from: 1 albert street aberdeen AB25 1XX

View PDF (1 pages)

01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

20/04/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

16/08/2005

Partic of mort/charge *

View PDF (3 pages)

14/06/2005

Registered office changed on 14/06/05 from: 21 queens avenue aberdeen aberdeenshire AB15 6WA

View PDF (1 pages)

31/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

29/01/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

28/01/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

08/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

19/03/2003

Return made up to 03/02/03; full list of members

View PDF (6 pages)

01/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

09/10/2001

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

View PDF (5 pages)

07/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

23/11/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

26/09/2000

Partic of mort/charge *

View PDF (5 pages)

04/02/2000

Resolutions

View PDF (0 pages)

04/02/2000

Resolutions

View PDF (0 pages)

04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

28/01/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
220.14K
-
0.00
6.65K
-

2022
1
198.18K
-
0.00
1.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	03/02/2000 - 03/02/2000	8526
Mr Kevin Wallace Alexander Davidson	Director	03/02/2000 - Present	6
Davidson, Jill	Director	01/01/2005 - 31/03/2010	2
Davidson, Maureen Elizabeth Forbes	Secretary	03/02/2000 - 27/07/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About KWAD LEISURE LIMITED

KWAD LEISURE LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at 2 Letham Place, St. Andrews KY16 8RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KWAD LEISURE LIMITED?

KWAD LEISURE LIMITED is currently Active. It was registered on 03/02/2000 .

Where is KWAD LEISURE LIMITED located?

KWAD LEISURE LIMITED is registered at 2 Letham Place, St. Andrews KY16 8RB.

What does KWAD LEISURE LIMITED do?

KWAD LEISURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KWAD LEISURE LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-01-28 with no updates.