AB LEISURE LIMITED

Overview

Company Name	AB LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC397218
Jurisdiction	Scotland
Date of Creation	Apr 06, 2011

Summary

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

What is the purpose of AB LEISURE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is AB LEISURE LIMITED located?

Registered Office Address	29 Brandon Street ML3 6DA Hamilton South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AB LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for AB LEISURE LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Amended total exemption full accounts made up to Oct 31, 2024	11 pages	AAMD

Mar 05, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Oct 15, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

May 12, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

May 01, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Sep 01, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Termination of appointment of Cheryl Chadha as a director on Aug 22, 2017	1 pages	TM01

Jul 26, 2017	Total exemption full accounts made up to Oct 31, 2016	9 pages	AA

Nov 26, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2016	Confirmation statement made on Sep 01, 2016 with updates	7 pages	CS01

Nov 22, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2016	Appointment of Ms Cheryl Chadha as a director on Aug 01, 2016	2 pages	AP01

Jul 29, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of AB LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACHUGH, Anthony Robert Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Sep 01, 2013		Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	United Kingdom	British	1962-5	Director	132403270001
MACHUGH, Raymond Charles Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Sep 01, 2013		Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Scotland	British	1962-5	Director	121529290001
ANGUS, Ewan 211 Dumbarton Road G11 6AA Glasgow 3/1 United Kingdom	Apr 06, 2011	Sep 26, 2012	Director	211 Dumbarton Road G11 6AA Glasgow 3/1 United Kingdom	United Kingdom	British	1959-1	Director	60252360001
BRUNJES, Mark Stephen 211 Dumbarton Road G11 6AA Glasgow 3/1 United Kingdom	Apr 06, 2011	Sep 01, 2013	Director	211 Dumbarton Road G11 6AA Glasgow 3/1 United Kingdom	Scotland	British	1958-4	Director	39439790002
CHADHA, Cheryl Kaur Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Aug 01, 2016	Aug 22, 2017	Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Scotland	British	1968-11	Director	214579090001
MCCRACKEN, Audrey Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Sep 01, 2013	Sep 30, 2015	Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Scotland	British	1972-4	Director	85036370003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Robert Machugh Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Apr 06, 2016	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Raymond Charles Machugh Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Apr 06, 2016	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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