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AVONDALE LEISURE LTD

AVONDALE LEISURE LTD

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

    • Overview

    Company NameAVONDALE LEISURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519035
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVONDALE LEISURE LTD?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is AVONDALE LEISURE LTD located?

    Registered Office Address
    27 Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVONDALE LEISURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AVONDALE LEISURE LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for AVONDALE LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mr Hugh Joseph Mullan on Sep 27, 2016

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Registration of charge SC5190350001, created on Aug 04, 2016

    		16 pagesMR01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AVONDALE LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLAN, Catherine
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    United Kingdom
    		Secretary
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    United Kingdom
    		202222100001
    MULLAN, Hugh Joseph
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    United Kingdom
    		Director
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    United Kingdom
    		United KingdomBritish102667020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVONDALE LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Mullan
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    Scotland
    		Apr 06, 2016
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    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 Hugh Joseph Mullan
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    Scotland
    		Apr 06, 2016
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    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.
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    Scotland
    		Apr 06, 2016
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    27
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number394825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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