POSITIVE LEISURE LIMITED

POSITIVE LEISURE LIMITED

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

    Company NamePOSITIVE LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449046
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POSITIVE LEISURE LIMITED?

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

    Where is POSITIVE LEISURE LIMITED located?

    Registered Office Address
    2nd Floor, 22-24 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSITIVE LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for POSITIVE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on Jan 12, 2023

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Steven Mccolm as a person with significant control on Jan 26, 2022

    2 pagesPSC04

    Director's details changed for Mr Steven Mccolm on Jan 26, 2022

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Notification of Steven Mccolm as a person with significant control on Mar 14, 2018

    2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on Aug 08, 2016

    1 pagesAD01

    Who are the officers of POSITIVE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COAKLEY, Adam Thomas
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    ScotlandBritish113053050003
    MCCOLM, Steven
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    ScotlandBritish178012250002
    COAKLEY, Simon Edward
    c/o Wallace White Accountants
    Wellington Street
    Suite 222 Baltic Chambers
    G2 6HJ Glasgow
    50
    Scotland
    Director
    c/o Wallace White Accountants
    Wellington Street
    Suite 222 Baltic Chambers
    G2 6HJ Glasgow
    50
    Scotland
    ScotlandBritish177948110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mccolm
    Bell Quadrant
    Carfin
    ML1 4GR Motherwell
    61
    Scotland
    Mar 14, 2018
    Bell Quadrant
    Carfin
    ML1 4GR Motherwell
    61
    Scotland
    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 Steven Mccolm
    Suite 401-403
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    Sep 17, 2016
    Suite 401-403
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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