ALBYN LEISURE LTD

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

    Company NameALBYN LEISURE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC631611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALBYN LEISURE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ALBYN LEISURE LTD located?

    Registered Office Address
    4 Queens Court
    AB15 4ZZ Aberdeen
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBYN LEISURE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2020
    Next Accounts Due OnMay 28, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 27, 2021
    Next Confirmation Statement DueJun 10, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2020
    OverdueYes

    What are the latest filings for ALBYN LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2019

    Statement of capital on May 28, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ALBYN LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHU, Man Cuong
    Queens Court
    AB15 4ZZ Aberdeen
    4
    Aberdeenshire
    United Kingdom
    Director
    Queens Court
    AB15 4ZZ Aberdeen
    4
    Aberdeenshire
    United Kingdom
    ScotlandBritish209696990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Man Cuong Phu
    Queens Court
    AB15 4ZZ Aberdeen
    4
    United Kingdom
    May 28, 2019
    Queens Court
    AB15 4ZZ Aberdeen
    4
    United Kingdom
    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.
    • 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