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SKA LEISURE LIMITED

SKA LEISURE LIMITED

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

    • Overview

    Company NameSKA LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SKA LEISURE LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is SKA LEISURE LIMITED located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SKA LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND TWENTY ONE LIMITEDJul 09, 2007Jul 09, 2007

    What are the latest accounts for SKA LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for SKA LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		4 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 10, 2018

    		LRESEX

    Registered office address changed from The Boardwalk Esplanade, Sea Beach Aberdeen AB24 5NS to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Jul 17, 2018

    		2 pagesAD01

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

    		7 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Samantha Codona as a director on Apr 29, 2016

    		1 pagesTM01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2014 to Aug 31, 2014

    		1 pagesAA01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital following an allotment of shares on Sep 20, 2013

    		SH01

    Termination of appointment of Macdonalds as a secretary

    		1 pagesTM02

    Termination of appointment of Macdonalds as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on May 14, 2012

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mrs Samantha Codona as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of SKA LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODONA, William Kevan
    95 Devonshire Road
    AB10 6XP Aberdeen
    Aberdeenshire
    		Director
    95 Devonshire Road
    AB10 6XP Aberdeen
    Aberdeenshire
    		United KingdomBritish109270930001
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    United Kingdom
    		Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS
    		900016680001
    CODONA, Samantha
    Esplanade, Sea Beach
    AB24 5NS Aberdeen
    The Boardwalk
    Scotland
    		Director
    Esplanade, Sea Beach
    AB24 5NS Aberdeen
    The Boardwalk
    Scotland
    		ScotlandBritish168879040001
    NOBLE, Mark
    6 Brunstane Mill Road
    EH15 2LY Edinburgh
    Midlothian
    		Director
    6 Brunstane Mill Road
    EH15 2LY Edinburgh
    Midlothian
    		United KingdomBritish123715270001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		United KingdomBritish900016670001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Kevan Codona
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Jul 01, 2016
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Samantha Codona
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Jul 01, 2016
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SKA LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2019Due to be dissolved on
    Jul 10, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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