AMADEUS LEISURE LIMITED

Overview

Company Name	AMADEUS LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173075
Jurisdiction	Scotland
Date of Creation	Feb 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMADEUS LEISURE LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is AMADEUS LEISURE LIMITED located?

Registered Office Address	c/o KILBRYDE AND CO E K Business Centre 14 Stroud Road East Kilbride G75 0YA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for AMADEUS LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMADEUS LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for AMADEUS LEISURE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Feb 29, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Director's details changed for Mr Louis Daniel Leonard on Sep 25, 2020	2 pages	CH01

Feb 28, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 13, 2019	Change of details for Ms Louise Koch as a person with significant control on Aug 13, 2019	2 pages	PSC04

Mar 13, 2019	Satisfaction of charge SC1730750016 in full	1 pages	MR04

Mar 13, 2019	Satisfaction of charge SC1730750017 in full	1 pages	MR04

Mar 13, 2019	Satisfaction of charge SC1730750011 in full	1 pages	MR04

Mar 13, 2019	Satisfaction of charge SC1730750015 in full	1 pages	MR04

Mar 13, 2019	Satisfaction of charge SC1730750014 in full	1 pages	MR04

Mar 13, 2019	Satisfaction of charge SC1730750013 in full	1 pages	MR04

Feb 28, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of AMADEUS LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCHERY, James c/o Kilbryde And Co 14 Stroud Road East Kilbride G75 0YA Glasgow E K Business Centre Scotland	Jun 21, 2007		Secretary	c/o Kilbryde And Co 14 Stroud Road East Kilbride G75 0YA Glasgow E K Business Centre Scotland		British		Accountant	80269750001
KOCH LEONARD, Louise c/o Kilbryde And Co 14 Stroud Road East Kilbride G75 0YA Glasgow E K Business Centre Scotland	Mar 11, 1997		Director	c/o Kilbryde And Co 14 Stroud Road East Kilbride G75 0YA Glasgow E K Business Centre Scotland	Scotland	Irish	1951-8	Company Director	101303940003
LEONARD, Louis Daniel c/o Kilbryde And Co 14 Stroud Road East Kilbride G75 0YA Glasgow E K Business Centre Scotland	Mar 01, 2010		Director	c/o Kilbryde And Co 14 Stroud Road East Kilbride G75 0YA Glasgow E K Business Centre Scotland	Scotland	British	1976-6	Hotelier	52024030006
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Sep 29, 2004	Jun 21, 2007	Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					97847080001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Feb 28, 1997	Sep 29, 2004	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080001
LEONARD, Louis Daniel 1 Albyn Place EH2 4NG Edinburgh	Mar 11, 1997	Aug 14, 2009	Director	1 Albyn Place EH2 4NG Edinburgh	Scotland	British	1976-6	Company Director	52024030006
LEONARD, Michael Joseph Wuerzburger Strasse 19 Deutchland 097 357 Stadel Schwarzach	Mar 11, 1997	Jun 04, 2006	Director	Wuerzburger Strasse 19 Deutchland 097 357 Stadel Schwarzach		British	1973-6	Sales Associate	52023870003
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Feb 28, 1997	Mar 11, 1997	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh					900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMADEUS LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Louise Koch c/o KILBRYDE AND CO 14 Stroud Road East Kilbride G75 0YA Glasgow E K Business Centre	Feb 22, 2017	c/o KILBRYDE AND CO 14 Stroud Road East Kilbride G75 0YA Glasgow E K Business Centre	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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