Aberdeen Leisure Investments Limited

Company Registration Number: SC323802

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Leisure Investments Limited is a Private Company Limited by Shares first registered on 16 May 2007. Its current registered address is in Aberdeen.

Registered Address

PINSENT MASONS LLP
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

There are 293 companies currently registered at this postcode, including this one.

All companies at AB15 4YL

Registration Data

Company Number

SC323802

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

In Administration

Incorporation Date

16 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 May 2015

Returns Next Due

13 June 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£24,827,138
Current Assets £2,147,978£2,256,065£1,924,974£1,789,279£1,424,779£518,224
of which Cash £664,288£897,264£659,086£684,522£435,989£194,081
Total Assets £2,147,978£2,256,065£1,924,974£1,789,279£1,424,779£25,345,362
Current Liabilities £28,577,100£28,123,885£27,213,678£26,426,638£24,807,439£20,118,837
Net Current Assets £-26,429,122£-25,867,820£-25,288,704£-24,637,359£-23,382,660£-19,600,613
Total Net Worth £-5,254,122£-4,867,820£-5,288,704£-5,512,359£-632,660£5,226,525

Previous Names

  • DUNWILCO (1457) LIMITED, active until 6 August 2007

Company Officers

  • BRISELDEN, Malcolm Douglas

    Secretary

    Appointed on 24 May 2012

     

    PINSENT MASONS LLP
    13
    Queen's Road
    Aberdeen
    AB15 4YL

  • BRISELDEN, Malcolm Douglas

    Director

    Appointed on 30 December 2014

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: September 1967

    PINSENT MASONS LLP
    13
    Queen's Road
    Aberdeen
    AB15 4YL

  • YOUNG, Peter Kenneth

    Director

    Appointed on 3 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    PINSENT MASONS LLP
    13
    Queen's Road
    Aberdeen
    AB15 4YL

  • GLASS, Stuart David

    Secretary

    Appointed on 31 July 2007

    Resigned on 24 May 2012

    76/6 Park Avenue
    Edinburgh
    Midlothian
    EH15 1JP

  • D.W. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 May 2007

    Resigned on 31 July 2007

    4th Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN

  • CLARK, Gregor Euan Alexander

    Director

    Appointed on 31 July 2007

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1969

    24
    Dudley Avenue
    Edinburgh
    EH6 4PN
    United Kingdom

  • COLE, Marilyn Dawn

    Director

    Appointed on 31 July 2007

    Resigned on 30 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    41 Charlotte Square
    Edinburgh
    EH2 4HQ

  • GLASS, Stuart David

    Director

    Appointed on 15 January 2010

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1977

    41 Charlotte Square
    Edinburgh
    EH2 4HQ

  • D.W. DIRECTOR 1 LIMITED

    Corporate Director

    Appointed on 16 May 2007

    Resigned on 31 July 2007

    4th Floor Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 September 2016 Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) [View PDF]

    Category: Insolvency. Type: 2.32B(Scot). Barcode: S5FMQDR4. Transaction: MzE1NzU2MjIyNWFkaXF6a2N4.

  2. 8 September 2016 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: A5E4MH8J. Transaction: MzE1Njk2NjczNGFkaXF6a2N4.

  3. 14 March 2016 Statement of administrator's deemed proposal [View PDF]

    Category: Insolvency. Type: 2.16BZ(Scot). Barcode: S52N09I1. Transaction: MzE0Mzk5MzY3MWFkaXF6a2N4.

  4. 2 March 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: A51L6CHL. Transaction: MzE0MzEyOTczMmFkaXF6a2N4.

  5. 4 February 2016 Statement of affairs with form 2.13B(Scot) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S502ETK8. Transaction: MzE0MTI3NDU2NGFkaXF6a2N4.

  6. 2 February 2016 Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: S4ZPWXQY. Transaction: MzE0MTAwNDg5N2FkaXF6a2N4.

  7. 27 January 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S4ZIEOGX. Transaction: MzE0MDYzMTE3MGFkaXF6a2N4.

  8. 7 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MYB6RN. Transaction: MzEzODQ5NjA5NGFkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2ICZ. Transaction: MzEyMzMzMzgwOWFkaXF6a2N4.

  10. 30 December 2014 Appointment of Mr Malcolm Douglas Briselden as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X3NT306H. Transaction: MzExNDQyODE2M2FkaXF6a2N4.

  11. 30 December 2014 Termination of appointment of Marilyn Dawn Cole as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3NT2ZI8. Transaction: MzExNDQyODA2NmFkaXF6a2N4.

  12. 17 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MWN8XL. Transaction: MzExMzY4ODUzOGFkaXF6a2N4.

  13. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYBZI. Transaction: MzEwMDE2MDk5OWFkaXF6a2N4.

  14. 23 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NJWLGJ. Transaction: MzA5MTM3OTY1MWFkaXF6a2N4.

  15. 1 July 2013 Termination of appointment of Gregor Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOW514. Transaction: MzA4MDc0ODcwN2FkaXF6a2N4.

  16. 20 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUU9N. Transaction: MzA3ODI2NTgxNWFkaXF6a2N4.

  17. 20 May 2013 Director's details changed for Marilyn Dawn Cole on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28QUU9F. Transaction: MzA3ODI2NTc1N2FkaXF6a2N4.

  18. 19 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NRYFXV. Transaction: MzA2OTY1ODQ1NWFkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHG4X. Transaction: MzA1ODA2ODI0MGFkaXF6a2N4.

  20. 24 May 2012 Termination of appointment of Stuart Glass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LHG4H. Transaction: MzA1ODA2NzkwMWFkaXF6a2N4.

  21. 24 May 2012 Appointment of Malcolm Douglas Briselden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19LHG4P. Transaction: MzA1ODA2NzkwMmFkaXF6a2N4.

  22. 24 May 2012 Termination of appointment of Stuart Glass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LHG49. Transaction: MzA1ODA2NzkwMGFkaXF6a2N4.

  23. 4 April 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S15RVT54. Transaction: MzA1NTM2MDI1N2FkaXF6a2N4.

  24. 17 February 2012 Appointment of Mr Peter Kenneth Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU5H7. Transaction: MzA1MjYyODI4MmFkaXF6a2N4.

  25. 18 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XNAVFU75. Transaction: MzAzNzMxNjI5OWFkaXF6a2N4.

  26. 13 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYQELPUY. Transaction: MzAyODcwMjQ5NWFkaXF6a2N4.

  27. 27 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XCPPHKC0. Transaction: MzAxNjQyNzQ2MmFkaXF6a2N4.

  28. 27 May 2010 Director's details changed for Gregor Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCPPGKCZ. Transaction: MzAxNjQyNzEwMWFkaXF6a2N4.

  29. 3 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9KYGH2I. Transaction: MzAwODU3ODMzOWFkaXF6a2N4.

  30. 15 January 2010 Appointment of Mr Stuart David Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJDD8GOI. Transaction: MzAwNzE2OTczNmFkaXF6a2N4.

  31. 20 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5Z1A0R. Transaction: MjAzMzM5MzYyM2FkaXF6a2N4.

  32. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP77S6LE. Transaction: MjAyMzgzNzE5NGFkaXF6a2N4.

  33. 15 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76I30JE. Transaction: MjAwNzIwMjg4NWFkaXF6a2N4.

  34. 30 May 2008 Ad 14/05/08\gbp si [email protected]=11000000\gbp ic 1/11000001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SY8TN04I. Transaction: MjAwNjMyNjM3N2FkaXF6a2N4.

  35. 23 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SYGFBZYT. Transaction: MjAwNjA4MDczOWFkaXF6a2N4.

  36. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc3NDczMmFkaXF6a2N4.

  37. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0MzUzOWFkaXF6a2N4.

  38. 2 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzU3OTA3N2FkaXF6a2N4.

  39. 2 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU4MTE1M2FkaXF6a2N4.

  40. 2 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU3OTEzOGFkaXF6a2N4.

  41. 31 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxNTk3M2FkaXF6a2N4.

  42. 31 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxMjMxNGFkaXF6a2N4.

  43. 6 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzc2NDE4MmFkaXF6a2N4.

  44. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgwMTk0NmFkaXF6a2N4.

  45. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg1ODExMWFkaXF6a2N4.

  46. 6 August 2007 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzc0MTkwOGFkaXF6a2N4.

  47. 6 August 2007 Registered office changed on 06/08/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAxMjI3NmFkaXF6a2N4.

  48. 6 August 2007 Nc inc already adjusted 31/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzkzODI5OWFkaXF6a2N4.

  49. 6 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk4NDE3N2FkaXF6a2N4.

  50. 6 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkzOTE5MmFkaXF6a2N4.

  51. 16 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM2MTIzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.