RED & BLACK LEISURE LTD

RED & BLACK LEISURE LTD

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

    Company NameRED & BLACK LEISURE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC582104
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RED & BLACK LEISURE LTD?

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

    Where is RED & BLACK LEISURE LTD located?

    Registered Office Address
    15 63 Dunnock Road
    KY11 8QE Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED & BLACK LEISURE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for RED & BLACK LEISURE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2023
    Next Confirmation Statement DueNov 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2022
    OverdueYes

    What are the latest filings for RED & BLACK LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of Neville Taylor as a person with significant control on Nov 04, 2022

    2 pagesPSC01

    Confirmation statement made on Nov 04, 2022 with updates

    4 pagesCS01

    Registered office address changed from 8 Collylinn Road Bearsden Glasgow G61 4PN Scotland to 15 63 Dunnock Road Dunfermline Fife KY11 8QE on Nov 16, 2022

    1 pagesAD01

    Appointment of Mr Neville Taylor as a director on Nov 04, 2022

    2 pagesAP01

    Termination of appointment of Jonathan Arash Lessani as a director on Nov 04, 2022

    1 pagesTM01

    Cessation of Jonathan Arash Lessani as a person with significant control on Nov 04, 2022

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 17 Waterloo Street Glasgow G2 6AY United Kingdom to 8 Collylinn Road Bearsden Glasgow G61 4PN on Oct 27, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of RED & BLACK LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESSANI, Jonathan Arash
    Collylinn Road
    Bearsden
    G61 4PN Glasgow
    8
    Scotland
    Director
    Collylinn Road
    Bearsden
    G61 4PN Glasgow
    8
    Scotland
    ScotlandBritishManager240377460001
    TAYLOR, Neville Anthony
    63 Dunnock Road
    KY11 8QE Dunfermline
    15
    Fife
    United Kingdom
    Director
    63 Dunnock Road
    KY11 8QE Dunfermline
    15
    Fife
    United Kingdom
    EnglandBritishDirector299528800001

    Who are the persons with significant control of RED & BLACK LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    63 Dunnock Road
    KY11 8QE Dunfermline
    15
    Fife
    United Kingdom
    Nov 04, 2022
    63 Dunnock Road
    KY11 8QE Dunfermline
    15
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jonathan Arash Lessani
    Collylinn Road
    Bearsden
    G61 4PN Glasgow
    8
    Scotland
    Nov 21, 2017
    Collylinn Road
    Bearsden
    G61 4PN Glasgow
    8
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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