A & D Leisure Limited

Company Registration Number: SC247966

Scottish Company

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A & D Leisure Limited is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in Edinburgh.

Registered Address

THE VICTORIA PARK HOTEL
221 FERRY ROAD
EDINBURGH
EH6 4NN

There are 6 companies currently registered at this postcode, including this one.

All companies at EH6 4NN

Registration Data

Company Number

SC247966

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £771,026£719,367£582,400£440,732£554,527£471,523
Current Assets £13,860£16,908£17,593£28,998£24,698£44,549
of which Cash £860£3,408£4,708£12,310£15,028£32,959
Total Assets £784,886£736,275£599,993£469,730£579,225£516,072
Current Liabilities £239,487£223,044£176,676£165,621£159,900£172,272
Net Current Assets £-225,627£-206,136£-159,083£-136,623£-135,202£-127,723
Total Net Worth £545,399£513,231£423,317£304,109£419,325£343,800

Previous Names

No previous names

Company Officers

  • DE GAETANO, Alfonso

    Secretary

    Appointed on 16 April 2003

     

    21
    Cramond Avenue
    Edinburgh
    EH4 6NA
    United Kingdom

  • DE GAETANO, Alfonso

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1967

    21
    Cramond Avenue
    Edinburgh
    EH4 6NA
    United Kingdom

  • DE GAETANO, Davide

    Director

    Appointed on 16 April 2003

     

    Nationality: United Kingdom

    Occupation: Hotelier

    Month of birth: November 1971

    79 Brunstane Road
    Edinburgh
    EH15 2QS

  • DE GAETANO, Davide

    Secretary

    Appointed on 16 April 2003

    Resigned on 17 April 2006

    Nationality: United Kingdom

    Occupation: Hotelier

    79 Brunstane Road
    Edinburgh
    EH15 2QS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASKAY8. Transaction: MzE1MjU2MDc0NmFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQEDU. Transaction: MzE0NzI4ODIzNmFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRP69C. Transaction: MzEyODE3MjU4MGFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJGS9. Transaction: MzEyMTc1OTQzOWFkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37KAD2Y. Transaction: MzA5OTcxNDc5M2FkaXF6a2N4.

  6. 28 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: X36RMS7U. Transaction: MzA5ODkzNjI5MGFkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27T8374. Transaction: MzA3NzQ4Mzg5NWFkaXF6a2N4.

  8. 6 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27T83HF. Transaction: MzA3NzQ4Mzk0NmFkaXF6a2N4.

  9. 7 August 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1ETIAE9. Transaction: MzA2MjA1ODQ5MWFkaXF6a2N4.

  10. 22 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S196JFTC. Transaction: MzA1Nzg3NDk0M2FkaXF6a2N4.

  11. 5 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SV3P9TO5. Transaction: MzAzNjYzNDgwNWFkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XFBXITID. Transaction: MzAzNjA1Mzc3OWFkaXF6a2N4.

  13. 29 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S6F3YJJG. Transaction: MzAxNDU4ODI1N2FkaXF6a2N4.

  14. 19 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XJACPJAK. Transaction: MzAxMzc2MjQxMWFkaXF6a2N4.

  15. 19 April 2010 Director's details changed for Davide De Gaetano on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XJACOJAJ. Transaction: MzAxMzc2MTg5M2FkaXF6a2N4.

  16. 19 April 2010 Director's details changed for Mr Alfonso De Gaetano on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XJACNJAI. Transaction: MzAxMzc2MTg5MWFkaXF6a2N4.

  17. 1 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: SKDPM9GP. Transaction: MjAzMTk4MjE5NmFkaXF6a2N4.

  18. 20 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BE896G. Transaction: MjAzMDk1NTgxOWFkaXF6a2N4.

  19. 20 April 2009 Director and secretary's change of particulars / alfonso de gaetano / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7BE796F. Transaction: MjAzMDk1MTA5N2FkaXF6a2N4.

  20. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUKMD2OV. Transaction: MjAxMjI2MzgyNmFkaXF6a2N4.

  21. 9 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNUSZKO. Transaction: MjAwNTEwNDMxNGFkaXF6a2N4.

  22. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4OTEwM2FkaXF6a2N4.

  23. 30 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzMjMyM2FkaXF6a2N4.

  24. 30 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDkxNTE3NGFkaXF6a2N4.

  25. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDkxNDE3MmFkaXF6a2N4.

  26. 25 April 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3ODc1NjI3MWFkaXF6a2N4.

  27. 11 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODYxNDY0OWFkaXF6a2N4.

  28. 11 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODM0OTE2MWFkaXF6a2N4.

  29. 11 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTAxMDY5OWFkaXF6a2N4.

  30. 3 April 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3ODM0MzQ4NWFkaXF6a2N4.

  31. 3 April 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3OTIxODEwOGFkaXF6a2N4.

  32. 3 April 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3OTA5NTU3OWFkaXF6a2N4.

  33. 3 April 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3OTA5OTY2NGFkaXF6a2N4.

  34. 24 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3Nzk3MzEzOGFkaXF6a2N4.

  35. 19 October 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIzMjA3M2FkaXF6a2N4.

  36. 31 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1MzQyNmFkaXF6a2N4.

  37. 19 May 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE2MDU5MDA0MmFkaXF6a2N4.

  38. 19 April 2006 Accounting reference date extended from 30/06/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTgyOTgxMmFkaXF6a2N4.

  39. 4 July 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc3MDY1NGFkaXF6a2N4.

  40. 16 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNDM0MjU2MGFkaXF6a2N4.

  41. 5 November 2004 Registered office changed on 05/11/04 from: 17 rothesay place edinburgh EH3 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIwMDczNGFkaXF6a2N4.

  42. 3 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNzEyNDkzM2FkaXF6a2N4.

  43. 3 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODc5Nzg4MWFkaXF6a2N4.

  44. 11 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExOTgyNTA3MmFkaXF6a2N4.

  45. 13 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1NTI2MWFkaXF6a2N4.

  46. 20 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTczMzIyNmFkaXF6a2N4.

  47. 11 June 2003 Ad 16/04/03--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk3MDEwM2FkaXF6a2N4.

  48. 11 June 2003 Registered office changed on 11/06/03 from: 17 rotheasy place edinburgh EH3 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU1Nzg1NmFkaXF6a2N4.

  49. 11 June 2003 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzIyOTExOGFkaXF6a2N4.

  50. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM0OTAyOGFkaXF6a2N4.

  51. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3MzY1NmFkaXF6a2N4.

  52. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk2ODEyOWFkaXF6a2N4.

  53. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM1NzcwMWFkaXF6a2N4.

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