DESIRE LEISURE LIMITED

DESIRE LEISURE LIMITED

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

    Company NameDESIRE LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254277
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DESIRE LEISURE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DESIRE LEISURE LIMITED located?

    Registered Office Address
    100 Balloch Road
    Balloch
    G83 8SS West Dunbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIRE LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for DESIRE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 20, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    5 pagesCS01

    Confirmation statement made on May 21, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Termination of appointment of John Mcewan as a secretary on Mar 21, 2019

    2 pagesTM02

    Confirmation statement made on Aug 14, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Termination of appointment of Anne Campbell as a director on Dec 07, 2015

    1 pagesTM01

    Appointment of Mr Craig Michael Mclaughlin as a director on Dec 07, 2015

    2 pagesAP01

    Who are the officers of DESIRE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Craig Michael
    100 Balloch Road
    Balloch
    G83 8SS West Dunbartonshire
    Director
    100 Balloch Road
    Balloch
    G83 8SS West Dunbartonshire
    United KingdomBritish127222890003
    MCEWAN, John
    480 Main Street
    G83 9HY Bonhill
    Secretary
    480 Main Street
    G83 9HY Bonhill
    British97752650001
    PEARSON, Ian
    37 Flat 3, West Thomson Street
    G81 3BL Clydebank
    West Dunbartonshire
    Secretary
    37 Flat 3, West Thomson Street
    G81 3BL Clydebank
    West Dunbartonshire
    British91840580001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    CAMPBELL, Anne
    Ellerslie Road
    G14 0BF Glasgow
    19
    Lanarkshire
    Director
    Ellerslie Road
    G14 0BF Glasgow
    19
    Lanarkshire
    ScotlandBritish91840510002
    WRIGHT, Alana
    Manor Road
    Drumchapel
    G15 6SJ Glasgow
    11
    Director
    Manor Road
    Drumchapel
    G15 6SJ Glasgow
    11
    ScotlandBritish119883600002
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Mclaughlin
    Balloch Road
    Balloch
    G83 8SS West Dunbartonshire
    100
    United Kingdom
    Aug 14, 2016
    Balloch Road
    Balloch
    G83 8SS West Dunbartonshire
    100
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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