Abc Leisure (Machines) Limited

Company Registration Number: SC246069

Scottish Company

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Abc Leisure (Machines) Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Newton Stewart.

Registered Address

DRUMFAD FARM
WHAUPHILL
NEWTON STEWART
DG8 9PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC246069

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £69,313£81,355£96,384£117,279£110,812£137,039£164,550£169,057£133,775£133,935£100,944£101,667
Current Assets £0£519£3,851£1,413£3,784£3,393£2,264£15,890£39,936£3,127£4,619£8,045
of which Cash £0£0£0£0£980£946£29£1,106£35,568£0£0£2,189
Total Assets £69,313£81,874£100,235£118,692£114,596£140,432£166,814£184,947£173,711£137,062£105,563£109,712
Current Liabilities £53,359£72,808£74,821£92,057£45,807£45,499£43,115£56,873£94,301£54,896£46,167£66,668
Net Current Assets £-53,359£-72,289£-70,970£-90,644£-42,023£-42,106£-40,851£-40,983£-54,365£-51,769£-41,548£-58,623
Total Net Worth £15,954£9,066£25,414£26,635£68,789£94,933£123,699£128,074£79,410£82,166£59,396£43,044

Previous Names

No previous names

Company Officers

  • GAW, Emily Jane

    Secretary

    Appointed on 20 March 2003

     

    Drumfad Farm
    Whauphill
    Newton Stewart
    DG8 9PU

  • GAW, Andrew David

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Hiring Gaming Machines

    Month of birth: October 1970

    Drumfad Farm
    Whauphill
    Newton Stewart
    DG8 9PU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637CP0J. Transaction: MzE3MjI3NTM0OGFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTRIYQ. Transaction: MzE1ODgyOTg1NmFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3MBK. Transaction: MzE0NDY4ODU0MGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKK7W1. Transaction: MzEyOTc1MDEzMWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKZ5V. Transaction: MzExOTkyMzgyNGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXGU3. Transaction: MzExMzk5OTUwNmFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBLN5. Transaction: MzA5NzQyNzg4MWFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2GT5SLF. Transaction: MzA4NTAwOTM4MGFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2531OQB. Transaction: MzA3NTM2NjE2NWFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HTQH. Transaction: MzA3MDA2MjgwM2FkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X152SYH7. Transaction: MzA1NDM3NDI1OGFkaXF6a2N4.

  12. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR4U8XK6. Transaction: MzA0NDEwNjM0MGFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3CQKSM0. Transaction: MzAzNDE0NDA4MmFkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY84ZQE5. Transaction: MzAyOTk4ODcyNGFkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5R8MIIN. Transaction: MzAxMTkzOTA4MmFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Andrew David Gaw on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X5R8LIIM. Transaction: MzAxMTkzODAzNmFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9XP5GZ7. Transaction: MzAwODA2MzE5NWFkaXF6a2N4.

  18. 20 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXRI8BL. Transaction: MjAyODYzMDQ2N2FkaXF6a2N4.

  19. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUSP12HN. Transaction: MjAxMTc3NjQxNmFkaXF6a2N4.

  20. 1 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2FDYIY. Transaction: MjAwMjQ1MjExMGFkaXF6a2N4.

  21. 10 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njc3NDk0N2FkaXF6a2N4.

  22. 30 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI4NTkzNWFkaXF6a2N4.

  23. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MDk3OWFkaXF6a2N4.

  24. 28 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzMjQ4N2FkaXF6a2N4.

  25. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE2Nzk2MWFkaXF6a2N4.

  26. 28 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE1ODg0MWFkaXF6a2N4.

  27. 28 February 2006 Registered office changed on 28/02/06 from: hawthorn house main street, port william newton stewart wigtownshire DG8 8QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY1OTg1MmFkaXF6a2N4.

  28. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ3MTk1OWFkaXF6a2N4.

  29. 1 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2NDI3OGFkaXF6a2N4.

  30. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODgzNDIyOGFkaXF6a2N4.

  31. 30 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4NzcyOGFkaXF6a2N4.

  32. 24 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQxMTQwOGFkaXF6a2N4.

  33. 24 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ0OTIzNmFkaXF6a2N4.

  34. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM1Nzc5M2FkaXF6a2N4.

  35. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ0NDYxM2FkaXF6a2N4.

  36. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU3MTEwM2FkaXF6a2N4.

  37. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg1Nzg1M2FkaXF6a2N4.

  38. 1 April 2003 Ad 20/03/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODY0NDA4OWFkaXF6a2N4.

  39. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg1MTA4NWFkaXF6a2N4.

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