LONGWHITE LEISURE LIMITED

Overview

Company Name	LONGWHITE LEISURE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC526078
Jurisdiction	Scotland
Date of Creation	Feb 05, 2016

Summary

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

What is the purpose of LONGWHITE LEISURE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LONGWHITE LEISURE LIMITED located?

Registered Office Address	Suite 341 4th Floor 93 Hope Street G2 6LD Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LONGWHITE LEISURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2021
Next Accounts Due On	Nov 30, 2021
Last Accounts
Last Accounts Made Up To	Feb 29, 2020

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 18, 2023
Next Confirmation Statement Due	Apr 01, 2023
Next Confirmation Statement Made Up To	Mar 18, 2022
Overdue	Yes

What are the latest filings for LONGWHITE LEISURE LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with updates	4 pages	CS01

Mar 18, 2022	Notification of Alexander Mcdowell as a person with significant control on Mar 01, 2022	2 pages	PSC01

Mar 18, 2022	Appointment of Alexander Mcdowell as a director on Mar 01, 2022	2 pages	AP01

Mar 18, 2022	Termination of appointment of Ian John Robinson Longstaff as a director on Mar 01, 2022	1 pages	TM01

Mar 18, 2022	Termination of appointment of Infinity Secretaries Limited as a secretary on Mar 01, 2022	1 pages	TM02

Mar 18, 2022	Cessation of Ian John Robinson Longstaff as a person with significant control on Mar 01, 2022	1 pages	PSC07

Mar 18, 2022	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on Mar 18, 2022	1 pages	AD01

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Feb 28, 2022	Change of details for Mr Ian John Robinson Longstaff as a person with significant control on Feb 28, 2022	2 pages	PSC04

Feb 28, 2022	Cessation of Giuseppe Carata as a person with significant control on Feb 28, 2022	1 pages	PSC07

Oct 19, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2021	Application to strike the company off the register	1 pages	DS01

Jul 03, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Oct 07, 2019	Accounts for a dormant company made up to Feb 28, 2019	6 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

Jul 03, 2018	Notification of Giuseppe Carata as a person with significant control on Jun 20, 2018	2 pages	PSC01

Jul 03, 2018	Change of details for Mr Ian John Robinson Longstaff as a person with significant control on Jun 20, 2018	2 pages	PSC04

Jun 11, 2018	Secretary's details changed for Infinity Secretaries Limited on Jun 11, 2018	1 pages	CH04

Jun 11, 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on Jun 11, 2018	1 pages	AD01

Mar 23, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONGWHITE LEISURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDOWELL, Alexander

Mar 01, 2022

Director

Hope Street

G2 6LD Glasgow

Suite 341 4th Floor 93

Scotland

British

1975-12

291990000001

INFINITY SECRETARIES LIMITED

Feb 05, 2016

Mar 01, 2022

Secretary

Carden Place

AB10 1UT Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC395409

102662680002

COWIE, Simon Henry Dyer

Feb 05, 2016

Director

Albert Street

AB25 1XU Aberdeen

Scotland

British

1973-2

104277660001

LONGSTAFF, Ian John Robinson

Feb 05, 2016

Mar 01, 2022

Director

Hope Street

G2 6LD Glasgow

Suite 341 4th Floor 93

Scotland

British

1966-6

83765970006

WHITE, Susanna

Feb 05, 2016

Dec 30, 2016

Director

Albert Street

AB25 1XU Aberdeen

Scotland

England

British

1971-1

205956560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Alexander Mcdowell Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Mar 01, 2022	Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Giuseppe Carata Carden Place AB10 1UT Aberdeen 5 Scotland	Jun 20, 2018	Carden Place AB10 1UT Aberdeen 5 Scotland	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian John Robinson Longstaff Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Apr 06, 2016	Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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.

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