All Leisure Limited

Company Registration Number: SC124525

Scottish Company

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All Leisure Limited is a Private Company Limited by Shares first registered on 23 April 1990. Its current registered address is in Aberdeenshire.

Registered Address

15 GOLDEN SQUARE
ABERDEEN
ABERDEENSHIRE
AB10 1WF

There are 138 companies currently registered at this postcode, including this one.

All companies at AB10 1WF

Registration Data

Company Number

SC124525

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £443,226£442,583£444,062£446,937£450,195£460,130£468,683
Current Assets £229,853£205,216£198,714£175,994£194,261£168,340£295,782
of which Cash £219,313£193,118£188,855£168,291£187,021£160,052£285,572
Total Assets £673,079£647,799£642,776£622,931£644,456£628,470£764,465
Current Liabilities £27,816£26,098£29,044£23,507£31,491£35,398£107,222
Net Current Assets £202,037£179,118£169,670£152,487£162,770£132,942£188,560
Total Net Worth £645,263£621,701£613,732£599,424£612,965£593,072£657,243

Previous Names

No previous names

Company Officers

  • BURNETT & REID LLP

    Corporate Secretary

    Appointed on 1 October 2012

     

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • ALLEN, David Rodney

    Director

    Appointed on 1 June 1990

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1946

    15 Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF

  • ALLEN, Diane Mary

    Director

    Appointed on 1 June 1990

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1950

    15 Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF

  • BURNETT & REID

    Corporate Secretary

    Appointed on 1 June 1990

    Resigned on 30 September 2012

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1990

    Resigned on 1 June 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1990

    Resigned on 1 June 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMM9I1. Transaction: MzE1NTM5MTU1MWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56V3LDT. Transaction: MzE0ODQyNDU5OWFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMNERK. Transaction: MzEzMzY3NDgyNmFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7WG8. Transaction: MzEyMzA5NjAxOWFkaXF6a2N4.

  5. 28 October 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3JGRYIW. Transaction: MzExMDI3NDY3NGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X39AM3TT. Transaction: MzEwMTIzMzYwMmFkaXF6a2N4.

  7. 18 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X361YT94. Transaction: MzA5ODQ3MjcyNmFkaXF6a2N4.

  8. 8 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C71H17. Transaction: MzA4MTE2Njk2MWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28GI6Q8. Transaction: MzA3ODAzODIxMWFkaXF6a2N4.

  10. 19 November 2012 Appointment of Burnett & Reid Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M1PYQ1. Transaction: MzA2NzcyMjk2OGFkaXF6a2N4.

  11. 19 November 2012 Termination of appointment of Burnett & Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1PXRC. Transaction: MzA2NzcyMjYxNGFkaXF6a2N4.

  12. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBCXJM. Transaction: MzA2MDg3Mjc2MmFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANZB01. Transaction: MzA1ODgyNTQ4OGFkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XLO3EU2J. Transaction: MzAzNzEwMjkyOWFkaXF6a2N4.

  15. 8 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAIBCT49. Transaction: MzAzNTI4OTU4MmFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XIMQEKI7. Transaction: MzAxNjkwODQwNmFkaXF6a2N4.

  17. 4 June 2010 Secretary's details changed for Burnett & Reid on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH04. Barcode: XIMQBKI4. Transaction: MzAxNjkwNzc1NWFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Diane Mary Allen on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XIMQDKI6. Transaction: MzAxNjkwNzc1OWFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for David Rodney Allen on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XIMQCKI5. Transaction: MzAxNjkwNzc1N2FkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: SA1FNH2O. Transaction: MzAwODU3MTM2MmFkaXF6a2N4.

  21. 14 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SK9UF9TW. Transaction: MjAzMjkwOTE5NmFkaXF6a2N4.

  22. 8 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4AO9O8. Transaction: MjAzMjUzNzI2NmFkaXF6a2N4.

  23. 24 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SVYE61NT. Transaction: MjAwOTU5Mzg1OWFkaXF6a2N4.

  24. 19 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OYXZUA. Transaction: MjAwNTY3MTQwNmFkaXF6a2N4.

  25. 13 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4MTIxNmFkaXF6a2N4.

  26. 2 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMjk1OWFkaXF6a2N4.

  27. 4 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2NzM3N2FkaXF6a2N4.

  28. 27 April 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyOTYzNWFkaXF6a2N4.

  29. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDUxMzUwNmFkaXF6a2N4.

  30. 28 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUwNjA4NmFkaXF6a2N4.

  31. 27 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NDcwOWFkaXF6a2N4.

  32. 18 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNzk5NDI4NmFkaXF6a2N4.

  33. 25 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwMDY1OGFkaXF6a2N4.

  34. 2 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk0NDc5M2FkaXF6a2N4.

  35. 21 August 2002 Accounting reference date extended from 31/07/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjUwNjk1NWFkaXF6a2N4.

  36. 11 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNzMzOTI5NWFkaXF6a2N4.

  37. 25 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5OTU0MGFkaXF6a2N4.

  38. 7 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODg4MTc0NWFkaXF6a2N4.

  39. 3 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDQ3Nzc2NWFkaXF6a2N4.

  40. 3 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjE2NDk1N2FkaXF6a2N4.

  41. 14 June 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxOTgxNjM1NGFkaXF6a2N4.

  42. 11 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3NTA0OGFkaXF6a2N4.

  43. 6 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMTA3MjYxMmFkaXF6a2N4.

  44. 9 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2MzI1N2FkaXF6a2N4.

  45. 26 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjk4MDAwOGFkaXF6a2N4.

  46. 11 May 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjEwNjM5M2FkaXF6a2N4.

  47. 27 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQxMTU2NmFkaXF6a2N4.

  48. 27 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjc4ODIzOGFkaXF6a2N4.

  49. 12 April 1999 Registered office changed on 12/04/99 from: 1 hetland pantation carrutherstown dumfries DG1 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgxMjQ3NWFkaXF6a2N4.

  50. 4 February 1999 Registered office changed on 04/02/99 from: hetland hall carrutherstown dumfries DG1 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk5NDQzNWFkaXF6a2N4.

  51. 3 December 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0NTQxODgwNWFkaXF6a2N4.

  52. 11 May 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzA4MjkyNGFkaXF6a2N4.

  53. 8 January 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0MDU5NjI1OWFkaXF6a2N4.

  54. 24 April 1997 Return made up to 23/04/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjU2MjM3M2FkaXF6a2N4.

  55. 20 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzA3NTU2N2FkaXF6a2N4.

  56. 20 February 1997 Ad 24/12/96--------- £ si [email protected]=9200 £ ic 1000/10200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ3NjMzNGFkaXF6a2N4.

  57. 20 February 1997 Nc inc already adjusted 24/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDA0MTExOGFkaXF6a2N4.

  58. 20 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ3Mjc4NmFkaXF6a2N4.

  59. 18 November 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5MTk3MjIwMWFkaXF6a2N4.

  60. 26 April 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDk1MDUxNGFkaXF6a2N4.

  61. 14 March 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5OTIxMTE0NGFkaXF6a2N4.

  62. 4 May 1995 Return made up to 23/04/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MzkxMDc0MGFkaXF6a2N4.

  63. 18 December 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAyMTA1MjQ2NWFkaXF6a2N4.

  64. 25 April 1994 Return made up to 23/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NTc4NDM1MWFkaXF6a2N4.

  65. 12 March 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzMTY2NzIwM2FkaXF6a2N4.

  66. 13 May 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA5MDMyMjUxM2FkaXF6a2N4.

  67. 6 May 1993 Return made up to 23/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDI0OTYwNmFkaXF6a2N4.

  68. 1 May 1992 Return made up to 23/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NzczNjUyNmFkaXF6a2N4.

  69. 26 February 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE1MDg4MzYxNGFkaXF6a2N4.

  70. 12 September 1991 Accounting reference date shortened from 30/04 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDE0NTk3NTc0NmFkaXF6a2N4.

  71. 10 May 1991 Return made up to 23/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODA3NjM4NmFkaXF6a2N4.

  72. 10 September 1990 Partic of mort/charge 9956

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjIxNzkxNGFkaXF6a2N4.

  73. 7 August 1990 Ad 01/06/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzczNjQ4OWFkaXF6a2N4.

  74. 2 July 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjM3NTUwOGFkaXF6a2N4.

  75. 29 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ0ODY0OGFkaXF6a2N4.

  76. 29 June 1990 Registered office changed on 29/06/90 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDEyOTI2NjQ4NmFkaXF6a2N4.

  77. 25 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE2NTgwN2FkaXF6a2N4.

  78. 20 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTUyNzUxOWFkaXF6a2N4.

  79. 14 June 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY5MzMyM2FkaXF6a2N4.

  80. 23 April 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMyMTU1OGFkaXF6a2N4.

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