A C LEISURE (SCOTLAND) LTD

Overview

Company Name	A C LEISURE (SCOTLAND) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC362491
Jurisdiction	Scotland
Date of Creation	Jul 10, 2009
Date of Cessation	May 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A C LEISURE (SCOTLAND) LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is A C LEISURE (SCOTLAND) LTD located?

Registered Office Address	C/O Henderson Loggie 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of A C LEISURE (SCOTLAND) LTD?

Previous Company Names
Company Name	From	Until
HENDERSON LOGGIE (11) LTD	Mar 07, 2011	Mar 07, 2011
JOHN ROSS (CK) LIMITED	Jul 30, 2009	Jul 30, 2009
C K (SKY 5) LIMITED	Jul 10, 2009	Jul 10, 2009

What are the latest accounts for A C LEISURE (SCOTLAND) LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for A C LEISURE (SCOTLAND) LTD?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 23, 2015

Compulsory strike-off action has been suspended

pages

DISS16(SOAS)

Jul 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 10	SH01

Apr 16, 2014

Total exemption small company accounts made up to Jun 30, 2013

6 pages

Jul 12, 2013

Annual return made up to Jul 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2013	Statement of capital following an allotment of shares on Jul 12, 2013	SH01

Oct 08, 2012

Total exemption small company accounts made up to Jun 30, 2012

5 pages

Oct 02, 2012

Previous accounting period shortened from Jul 31, 2012 to Jun 30, 2012

1 pages

AA01

Aug 10, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

3 pages

AR01

Jul 17, 2012

Annual return made up to Jul 10, 2012 with full list of shareholders

3 pages

AR01

Jul 12, 2012

Appointment of Mr Anthony Chessa as a director

2 pages

AP01

Jul 12, 2012

Termination of appointment of Karen Campbell as a director

1 pages

TM01

Jul 11, 2012

Certificate of change of name

Company name changed henderson loggie (11) LTD\certificate issued on 11/07/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jul 11, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jul 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 06, 2012	RES15

Oct 21, 2011

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

5 pages

Jul 21, 2011

Annual return made up to Jul 10, 2011 with full list of shareholders

3 pages

AR01

Apr 06, 2011

Total exemption small company accounts made up to Jul 31, 2010

5 pages

Mar 09, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2011

Annual return made up to Jul 10, 2010 with full list of shareholders

3 pages

AR01

Mar 07, 2011

Certificate of change of name

Company name changed john ross (ck) LIMITED\certificate issued on 07/03/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 07, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Mar 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 13, 2010	RES15

Dec 30, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 14, 2010

Appointment of Mrs Karen Campbell as a director

1 pages

AP01

Sep 14, 2010

Termination of appointment of John Ross as a director

1 pages

TM01

View All Filings

Who are the officers of A C LEISURE (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHESSA, Anthony North Middleton Drive KA30 9JW Largs 6 Ayrshire Scotland	Jul 11, 2012		Director	North Middleton Drive KA30 9JW Largs 6 Ayrshire Scotland	Scotland	British	1973-8	Director	163393910001
COSEC LIMITED Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland	Jul 10, 2009	Jul 10, 2009	Secretary	Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland					139514130001
CAMPBELL, Karen Glen Sannox Drive Craigmarloch Cumbernauld G68 0DP Glasgow 44	Jul 10, 2009	Jul 11, 2012	Director	Glen Sannox Drive Craigmarloch Cumbernauld G68 0DP Glasgow 44	United Kingdom	British	1967-5	Director	154090470001
MCMEEKIN, James Stuart 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 10, 2009	Jul 10, 2009	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian	United Kingdom	Scottish	1967-6	Company Formation Agent	86275860001
ROSS, John George Aultmore Road Wellhouse G33 4JU Glasgow 16	Jul 10, 2009	Jul 10, 2009	Director	Aultmore Road Wellhouse G33 4JU Glasgow 16		British	1990-3	Director	139782500001
COSEC LIMITED Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland	Jul 10, 2009	Jul 10, 2009	Director	Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland					139514150001

View Detailed Information on Officers and People 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.
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