A9 Leisure Limited

Company Registration Number: SC159563

Scottish Company

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A9 Leisure Limited is a Private Company Limited by Shares first registered on 4 August 1995. Its current registered address is in Inverness.

Registered Address

4TH FLOOR METROPOLITAN HOUSE
31-33 HIGH STREET
INVERNESS
IV1 1HT

There are 155 companies currently registered at this postcode, including this one.

All companies at IV1 1HT

Registration Data

Company Number

SC159563

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

4 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £110,454£139,444£116,713£75,353£126,745
of which Cash £83,915£111,500£72,629£24,263£73,366
Total Assets £110,454£139,444£116,713£75,353£126,745
Current Liabilities £94,892£90,672£96,611£97,859£114,083
Net Current Assets £15,562£48,772£20,102£-22,506£12,662
Total Net Worth £27,515£62,814£33,564£-6,783£28,088

Previous Names

No previous names

Company Officers

  • CAMERON, David John

    Secretary

    Appointed on 10 August 2011

     

    4th Floor Metropolitan House
    31-33 High Street
    Inverness
    IV1 1HT

  • SMITH, Alan

    Director

    Appointed on 4 August 1995

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: April 1969

    4th Floor Metropolitan House
    31-33 High Street
    Inverness
    IV1 1HT

  • CAMERON, David John

    Secretary

    Appointed on 4 August 1995

    Resigned on 31 March 1999

    Druminlochan
    Feshiebridge
    Kincraig
    Inverness-Shire
    PH21 1NQ

  • SMITH, Alan

    Secretary

    Appointed on 31 March 1999

    Resigned on 10 August 2011

    Caralan
    Carr Road
    Carrbridge
    Inverness Shire
    PH23 3AD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1995

    Resigned on 4 August 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DAVIS, Harry Michael

    Director

    Appointed on 31 August 1995

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1932

    35 Broomburn Court Broomburn Driv
    Newton Mearns
    Glasgow
    G77 5

  • SMITH, Alan Ross

    Director

    Appointed on 4 August 1995

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: May 1938

    Strath Isla
    Carr Road
    Carrbridge
    Inverness Shire
    PH23 3AD

  • STATT, Derek Joseph

    Director

    Appointed on 31 August 1995

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1940

    The Fairways, 1 Fruin Avenue
    Newton Mearns
    Glasgow
    G77 6HA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2NTkxMGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDAyOTA0MmFkaXF6a2N4.

  3. 29 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5C37X4P. Transaction: MzE1MzgxOTY0OGFkaXF6a2N4.

  4. 21 July 2016 Statement of capital on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Capital. Type: SH19. Barcode: S5BLOMQY. Transaction: MzE1MzM3NzExN2FkaXF6a2N4.

  5. 15 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5B96DS0. Transaction: MzE1MzAxMzQ5NGFkaXF6a2N4.

  6. 15 July 2016 Solvency Statement dated 11/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5B96HU8. Transaction: MzE1MzAxMTE1NWFkaXF6a2N4.

  7. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVCOTZEUzhhZGlxemtjeA.

  8. 20 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JD15. Transaction: MzEyOTMyNDAyNWFkaXF6a2N4.

  9. 27 July 2015 Secretary's details changed for David John Cameron on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH03. Barcode: X4CJM89E. Transaction: MzEyNzgyMDc4OGFkaXF6a2N4.

  10. 27 July 2015 Director's details changed for Mr Alan Smith on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CJMAV7. Transaction: MzEyNzgyMTU0OWFkaXF6a2N4.

  11. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S45ICBWY. Transaction: MzEyMTM4OTk1MWFkaXF6a2N4.

  12. 13 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76LO1. Transaction: MzEwNTUyMTA0OWFkaXF6a2N4.

  13. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S374QAT6. Transaction: MzA5OTQ5MDM0MWFkaXF6a2N4.

  14. 30 April 2014 Statement of capital on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Capital. Type: SH02. Barcode: S36X8XV4. Transaction: MzA5OTE4ODk0OGFkaXF6a2N4.

  15. 2 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzUwNTgyMGFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7HPXK. Transaction: MzA4MjgyMjE2OWFkaXF6a2N4.

  17. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28EFT4Y. Transaction: MzA3ODAyMzc0MWFkaXF6a2N4.

  18. 8 November 2012 Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: S1L9WDO0. Transaction: MzA2NzE4MDU1OGFkaXF6a2N4.

  19. 21 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWPOY. Transaction: MzA2MjcwOTQzNmFkaXF6a2N4.

  20. 20 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S14VCDFL. Transaction: MzA1NDM4MTIzNWFkaXF6a2N4.

  21. 20 December 2011 Statement of capital on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH02. Barcode: S0O51CKX. Transaction: MzA0OTI5NzkzM2FkaXF6a2N4.

  22. 4 October 2011 Appointment of David John Cameron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXGODY2B. Transaction: MzA0NDc5Njc4NmFkaXF6a2N4.

  23. 3 October 2011 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXGBQY2B. Transaction: MzA0NDc5NTI5NGFkaXF6a2N4.

  24. 3 October 2011 Termination of appointment of Alan Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXG8YY2G. Transaction: MzA0NDc5NDk4MWFkaXF6a2N4.

  25. 20 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XSNI9XPP. Transaction: MzA0NDA2OTkwNWFkaXF6a2N4.

  26. 20 September 2011 Director's details changed for Mr Alan Smith on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSNI8XPO. Transaction: MzA0NDA2OTUxOWFkaXF6a2N4.

  27. 20 September 2011 Secretary's details changed for Mr Alan Smith on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XSNI7XPN. Transaction: MzA0NDA2OTUxN2FkaXF6a2N4.

  28. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVH9ST97. Transaction: MzAzNTY3Mzc0NmFkaXF6a2N4.

  29. 4 November 2010 Statement of capital on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Capital. Type: SH02. Barcode: SZTRTOTL. Transaction: MzAyNjQxNzY3MGFkaXF6a2N4.

  30. 11 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XLN1AO59. Transaction: MzAyNDk5ODk1M2FkaXF6a2N4.

  31. 11 October 2010 Director's details changed for Mr Alan Ross Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLN19O58. Transaction: MzAyNDk5ODQzOGFkaXF6a2N4.

  32. 29 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDI0NTg2MGFkaXF6a2N4.

  33. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5RA4JVG. Transaction: MzAxNTM4NDU1M2FkaXF6a2N4.

  34. 29 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAVIDO1. Transaction: MjA0MjQyMjg5NmFkaXF6a2N4.

  35. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEQXDDN6. Transaction: MjA0MjM4NzI3OWFkaXF6a2N4.

  36. 25 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU05D3FR. Transaction: MjAxNDEyODM5NWFkaXF6a2N4.

  37. 22 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SUUAR2GZ. Transaction: MjAxMTY3OTUxMWFkaXF6a2N4.

  38. 21 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzMjg3OGFkaXF6a2N4.

  39. 31 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1NzcwN2FkaXF6a2N4.

  40. 16 November 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3Njk3MWFkaXF6a2N4.

  41. 31 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxOTgzOWFkaXF6a2N4.

  42. 27 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk3MzE5OGFkaXF6a2N4.

  43. 10 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDAzNjI5NGFkaXF6a2N4.

  44. 27 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2MzY0MGFkaXF6a2N4.

  45. 7 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzI1MDA3MmFkaXF6a2N4.

  46. 22 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzMjU3MWFkaXF6a2N4.

  47. 6 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg1Mzg0NmFkaXF6a2N4.

  48. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxNzk0NWFkaXF6a2N4.

  49. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA0NzQ2NmFkaXF6a2N4.

  50. 7 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzI4OTA5MGFkaXF6a2N4.

  51. 26 July 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4Njc0NGFkaXF6a2N4.

  52. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzAyOTk2MGFkaXF6a2N4.

  53. 13 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxNzQ5MWFkaXF6a2N4.

  54. 25 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NzQzNWFkaXF6a2N4.

  55. 13 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzI3MTIwMGFkaXF6a2N4.

  56. 12 October 1999 Return made up to 04/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5MTg1MGFkaXF6a2N4.

  57. 28 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODEyNTgyM2FkaXF6a2N4.

  58. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgzNzA2OWFkaXF6a2N4.

  59. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyNTYxMGFkaXF6a2N4.

  60. 22 December 1998 Return made up to 04/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5ODUzM2FkaXF6a2N4.

  61. 22 December 1998 Ad 30/09/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU3NTEwMWFkaXF6a2N4.

  62. 22 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA2MjU1NmFkaXF6a2N4.

  63. 22 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ3MDY1OGFkaXF6a2N4.

  64. 22 December 1998 £ nc 1000/300000 30/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTYyMTI4NmFkaXF6a2N4.

  65. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjk2NDEyOWFkaXF6a2N4.

  66. 17 September 1997 Return made up to 04/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MTk1NGFkaXF6a2N4.

  67. 2 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDI0NjQzNGFkaXF6a2N4.

  68. 17 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3ODYyMjg0N2FkaXF6a2N4.

  69. 8 April 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA4ODQxMDI3NGFkaXF6a2N4.

  70. 15 November 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MTM4ODk4M2FkaXF6a2N4.

  71. 10 September 1996 Return made up to 04/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1MTkzOWFkaXF6a2N4.

  72. 3 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTAwMTU4MWFkaXF6a2N4.

  73. 23 August 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2OTY3MDUwOWFkaXF6a2N4.

  74. 18 March 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNzE3OTQzN2FkaXF6a2N4.

  75. 15 September 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjAwNTY0NGFkaXF6a2N4.

  76. 15 September 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDAzNTc5OGFkaXF6a2N4.

  77. 15 September 1995 Ad 31/08/95--------- £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU4NDUwN2FkaXF6a2N4.

  78. 4 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjc0NjA2MGFkaXF6a2N4.

  79. 4 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzI3NTQ2NGFkaXF6a2N4.

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