SCOTLEISURE LIMITED

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

    Company NameSCOTLEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328910
    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 SCOTLEISURE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SCOTLEISURE LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited, 3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTLEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for SCOTLEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    15 pagesWU15(Scot)

    Registered office address changed from 10 Quality Street North Berwick East Lothian EH39 4HP to C/O Quantuma Advisory Limited, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on Oct 11, 2022

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Cessation of Stephen Laurence D'agostino as a person with significant control on May 20, 2020

    1 pagesPSC07

    Termination of appointment of Stephen Laurence D'agostino as a director on May 20, 2020

    1 pagesTM01

    Notification of Bert D'agostino as a person with significant control on May 19, 2020

    2 pagesPSC01

    Appointment of Mr Bert D'agostino as a director on May 19, 2020

    2 pagesAP01

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

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

    8 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Cristina Sarah D'agostino as a director on Jul 21, 2015

    1 pagesTM01

    Appointment of Miss Cristina D'agostino as a director on May 14, 2015

    2 pagesAP01

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Mar 30, 2015

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of SCOTLEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'AGOSTINO, Bert
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, 3rd Floor
    Director
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, 3rd Floor
    ScotlandBritishCompany Director269875420001
    LOGAN, David
    9 Sandalwood Avenue
    G74 4UX East Kilbride
    Lanarkshire
    Secretary
    9 Sandalwood Avenue
    G74 4UX East Kilbride
    Lanarkshire
    British85475340001
    D'AGOSTINO, Cristina Sarah
    Quality Street
    EH39 4HP North Berwick
    10
    East Lothian
    Director
    Quality Street
    EH39 4HP North Berwick
    10
    East Lothian
    ScotlandBritishCompany Director189345550001
    D'AGOSTINO, Gerard Joseph
    2 Middleby Street
    EH9 1TD Edinburgh
    Midlothian
    Director
    2 Middleby Street
    EH9 1TD Edinburgh
    Midlothian
    ScotlandBritishCompany Director113351580001
    D'AGOSTINO, Stephen Laurence
    Quality Street
    EH39 4HP North Berwick
    10
    East Lothian
    Scotland
    Director
    Quality Street
    EH39 4HP North Berwick
    10
    East Lothian
    Scotland
    ScotlandBritishCompany Director169880040001
    DELICATA, Tony
    103 Crewe Road South
    EH4 2PB Edinburgh
    Director
    103 Crewe Road South
    EH4 2PB Edinburgh
    BritishCompany Director120674150001
    MUDIE, Steven
    10 Wilkie Court
    Pitlessie
    KY15 7SW Cupar
    Director
    10 Wilkie Court
    Pitlessie
    KY15 7SW Cupar
    United KingdomBritishCompany Director105446800001

    Who are the persons with significant control of SCOTLEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bert D'Agostino
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, 3rd Floor
    May 19, 2020
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, 3rd Floor
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Laurence D'Agostino
    Quality Street
    EH39 4HP North Berwick
    10
    East Lothian
    Apr 06, 2016
    Quality Street
    EH39 4HP North Berwick
    10
    East Lothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SCOTLEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2023Conclusion of winding up
    Sep 15, 2022Petition date
    Feb 08, 2024Due to be dissolved on
    Sep 15, 2022Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ishbel Macneil
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info

    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