ASHTON LEISURE (GLASGOW) LIMITED

ASHTON LEISURE (GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHTON LEISURE (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074435
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHTON LEISURE (GLASGOW) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASHTON LEISURE (GLASGOW) LIMITED located?

    Registered Office Address
    180 West Regent Street
    G2 4RW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHTON LEISURE (GLASGOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASHTON LEISURE (GLASGOW) LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for ASHTON LEISURE (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Appointment of Mr Luke Walter Morris as a director on Feb 17, 2023

    2 pagesAP01

    Confirmation statement made on Aug 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    4 pagesCS01

    Satisfaction of charge SC0744350017 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

    Change of details for Morris Amusements (Holdings) Limited as a person with significant control on Aug 19, 2017

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

    Director's details changed for Maisie Morris on Aug 02, 2016

    2 pagesCH01

    Director's details changed for Elizabeth Margaret Morris on Aug 02, 2016

    2 pagesCH01

    Secretary's details changed for Elizabeth Margaret Morris on Aug 02, 2016

    1 pagesCH03

    Director's details changed for Jenny Morris on Aug 02, 2016

    2 pagesCH01

    Who are the officers of ASHTON LEISURE (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Elizabeth Margaret
    G2 4RW Glasgow
    180 West Regent Street
    United Kingdom
    Secretary
    G2 4RW Glasgow
    180 West Regent Street
    United Kingdom
    British40256510002
    MORRIS, Elizabeth Margaret
    G2 4RW Glasgow
    180 West Regent Street
    United Kingdom
    Director
    G2 4RW Glasgow
    180 West Regent Street
    United Kingdom
    United KingdomBritishDirector192862510002
    MORRIS, Jenny
    G2 4RW Glasgow
    180 West Regent Street
    United Kingdom
    Director
    G2 4RW Glasgow
    180 West Regent Street
    United Kingdom
    United KingdomBritishDirector193267290002
    MORRIS, Luke Walter
    West Regent Street
    G2 4RW Glasgow
    180
    Director
    West Regent Street
    G2 4RW Glasgow
    180
    ScotlandBritishDirector305387640001
    MORRIS, Maisie
    G2 4RW Glasgow
    180 West Regent Street
    United Kingdom
    Director
    G2 4RW Glasgow
    180 West Regent Street
    United Kingdom
    United KingdomBritishDirector192862500002
    FERN, John
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    Secretary
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    British171500001
    MORRIS, Walter
    7a Cleveden Drive
    G12 Glasgow
    Secretary
    7a Cleveden Drive
    G12 Glasgow
    British672520002
    FERN, John
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    Director
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    BritishAccountant171500001
    MORRIS, Jenny
    Cleveden Gardens
    G12 0PU Glasgow
    19
    United Kingdom
    Director
    Cleveden Gardens
    G12 0PU Glasgow
    19
    United Kingdom
    United KingdomBritishDirector192862430001
    MORRIS, Walter
    19 Cleveden Gardens
    Kelvinside
    G12 0PU Glasgow
    Director
    19 Cleveden Gardens
    Kelvinside
    G12 0PU Glasgow
    United KingdomBritishRestaurateur672520004
    MORRIS, William
    6 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    Director
    6 Dalserf Crescent
    Giffnock
    G46 6RB Glasgow
    BritishAmusement Caterer171510004

    Who are the persons with significant control of ASHTON LEISURE (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G2 4RW Glasgow
    180 West Regent Street
    Apr 06, 2016
    G2 4RW Glasgow
    180 West Regent Street
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc347319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0