D C LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameD C LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201084
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D C LEISURE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is D C LEISURE LIMITED located?

    Registered Office Address
    C/O Abacus Services
    Abacus Building
    PA34 4BG 8 High Street
    Oban Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of D C LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARVESTJOY LIMITEDOct 26, 1999Oct 26, 1999

    What are the latest accounts for D C LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for D C LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Renato Di Ciacca on Oct 26, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 12,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 12,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 12,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of D C LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI CIACCA, Mario
    Ard Mor
    Ardconnel Terrace
    PA34 5DJ Oban
    Argyll
    Secretary
    Ard Mor
    Ardconnel Terrace
    PA34 5DJ Oban
    Argyll
    BritishPublican67834190001
    DI CIACCA, Mario
    Ard Mor
    Ardconnel Terrace
    PA34 5DJ Oban
    Argyll
    Director
    Ard Mor
    Ardconnel Terrace
    PA34 5DJ Oban
    Argyll
    ScotlandBritishPublican67834190001
    DI CIACCA, Renato
    George Street
    PA34 5NN Oban
    86
    Scotland
    Director
    George Street
    PA34 5NN Oban
    86
    Scotland
    ScotlandBritishFish Fryer67834330004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of D C LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Di Ciacca
    Ardconnel Terrace
    PA34 5DJ Oban
    Ardmhor
    Scotland
    Apr 06, 2016
    Ardconnel Terrace
    PA34 5DJ Oban
    Ardmhor
    Scotland
    No
    Nationality: British
    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.

    Does D C LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 22, 2001
    Delivered On Mar 29, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Mondo, 60 george street, oban.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Mar 29, 2001Registration of a charge (410)
    Standard security
    Created On Jan 29, 2001
    Delivered On Feb 15, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenant's interest under the lease of mondo, 60 george street, oban.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Feb 15, 2001Registration of a charge (410)
    Standard security
    Created On Nov 14, 2000
    Delivered On Nov 24, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Imperial buildings, 60 george street, oban, argyll.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 24, 2000Registration of a charge (410)
    Bond & floating charge
    Created On Jun 19, 2000
    Delivered On Jun 23, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 23, 2000Registration of a charge (410)

    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