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LEISURE ISLAND (SCOTLAND) LTD.

LEISURE ISLAND (SCOTLAND) LTD.

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

    • Overview

    Company NameLEISURE ISLAND (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354568
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEISURE ISLAND (SCOTLAND) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is LEISURE ISLAND (SCOTLAND) LTD. located?

    Registered Office Address
    C/O Kean Jarman
    27 Ingram Street
    G1 1HA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURE ISLAND (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for LEISURE ISLAND (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for LEISURE ISLAND (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * C/O D.M. Mcnaught & Co., 166 Buchanan Street Glasgow G1 2LS* on Dec 04, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of LEISURE ISLAND (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Harry
    Broad Street
    Bridgeton
    G40 2TR Glasgow
    362
    Lanarkshire
    		Secretary
    Broad Street
    Bridgeton
    G40 2TR Glasgow
    362
    Lanarkshire
    		BritishAmusement Caterer136882210001
    DI CIACCA, Remo
    Innisfaile
    35 Thornly Park Avenue
    PA2 7SE Paisley
    Renfrewshire
    		Director
    Innisfaile
    35 Thornly Park Avenue
    PA2 7SE Paisley
    Renfrewshire
    		ScotlandBritishLandlord105710670001
    SMITH, Harris
    Bridgeton
    G40 2TR Glasgow
    362 Broad Street
    Strathclyde
    Scotland
    		Director
    Bridgeton
    G40 2TR Glasgow
    362 Broad Street
    Strathclyde
    Scotland
    		ScotlandBritishDirector162791500001
    SMITH, Harry
    Broad Street
    Bridgeton
    G40 2TR Glasgow
    362
    Lanarkshire
    		Director
    Broad Street
    Bridgeton
    G40 2TR Glasgow
    362
    Lanarkshire
    		ScotlandBritishAmusement Caterer136882210001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		136114460001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURE ISLAND (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Remo Di Ciacca
    27 Ingram Street
    G1 1HA Glasgow
    C/O Kean Jarman
    		Apr 06, 2016
    27 Ingram Street
    G1 1HA Glasgow
    C/O Kean Jarman
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harris Smith
    27 Ingram Street
    G1 1HA Glasgow
    C/O Kean Jarman
    		Apr 06, 2016
    27 Ingram Street
    G1 1HA Glasgow
    C/O Kean Jarman
    		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 Harry Smith
    27 Ingram Street
    G1 1HA Glasgow
    C/O Kean Jarman
    		Apr 06, 2016
    27 Ingram Street
    G1 1HA Glasgow
    C/O Kean Jarman
    		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.
    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