Ab Leisure Limited

Company Registration Number: SC397218

Scottish Company

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Ab Leisure Limited is a Private Company Limited by Shares first registered on 6 April 2011. Its current registered address is in Hamilton, South Lanarkshire.

Registered Address

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

There are 613 companies currently registered at this postcode, including this one.

All companies at ML3 6DA

Registration Data

Company Number

SC397218

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £40,216£40,111£114,423£0
Current Assets £11,541£13,820£4,332£10,660
of which Cash £3,206£7,898£840£8,855
Total Assets £51,757£53,931£118,755£10,660
Current Liabilities £36,018£31,431£89,650£34,900
Net Current Assets £-24,477£-17,611£-85,318£-24,240
Total Net Worth £15,739£22,500£29,105£2,151

Previous Names

No previous names

Company Officers

  • CHADHA, Cheryl

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    29
    Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • MACHUGH, Anthony Robert

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    29
    Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • MACHUGH, Raymond Charles

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    29
    Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • ANGUS, Ewan

    Director

    Appointed on 6 April 2011

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    3/1
    211 Dumbarton Road
    Glasgow
    G11 6AA
    United Kingdom

  • BRUNJES, Mark Stephen

    Director

    Appointed on 6 April 2011

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    3/1
    211 Dumbarton Road
    Glasgow
    G11 6AA
    United Kingdom

  • MCCRACKEN, Audrey

    Director

    Appointed on 1 September 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    29
    Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Appointment of Ms Cheryl Chadha as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5FY13L5. Transaction: MzE1Nzc2NjUwOGFkaXF6a2N4.

  2. 29 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: X5C8XV41. Transaction: MzE1NDAzNDAwNWFkaXF6a2N4.

  3. 17 February 2016 Termination of appointment of Audrey Mccracken as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X50YM7I1. Transaction: MzE0MjExMzcxMGFkaXF6a2N4.

  4. 6 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD3XDF. Transaction: MzEzMDQ3MTAzMGFkaXF6a2N4.

  5. 15 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S47BEK2G. Transaction: MzEyMzA2NDgxMWFkaXF6a2N4.

  6. 14 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTEyMzY3MmFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X432DLEM. Transaction: MzExOTEyMzY1OGFkaXF6a2N4.

  8. 13 January 2015 Registered office address changed from 3/1 211 Dumbarton Road Glasgow G11 6AA United Kingdom to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: S3YRR9EH. Transaction: MzExNTIxODgyNmFkaXF6a2N4.

  9. 2 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDA2MzA5NmFkaXF6a2N4.

  10. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3DBEY57. Transaction: MzEwNDkzNjgxNmFkaXF6a2N4.

  11. 16 September 2013 Appointment of Ms Audrey Mccracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H055C9. Transaction: MzA4NTExMTM5OGFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPT9T4. Transaction: MzA4NDg0NjU2MWFkaXF6a2N4.

  13. 11 September 2013 Appointment of Mr Anthony Robert Machugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPT9SW. Transaction: MzA4NDg0NjI3M2FkaXF6a2N4.

  14. 11 September 2013 Appointment of Mr Raymond Charles Machugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPT9SG. Transaction: MzA4NDg0NjI3MGFkaXF6a2N4.

  15. 11 September 2013 Termination of appointment of Mark Brunjes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPT9S8. Transaction: MzA4NDg0NjI2NWFkaXF6a2N4.

  16. 2 September 2013 Statement of capital following an allotment of shares on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Capital. Type: SH01. Barcode: S2FWMXMO. Transaction: MzA4NDI1MzM3NGFkaXF6a2N4.

  17. 29 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: S2DELJ1D. Transaction: MzA4MjMyNzcxN2FkaXF6a2N4.

  18. 25 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X270WTKB. Transaction: MzA3Njk2NzUxN2FkaXF6a2N4.

  19. 22 November 2012 Termination of appointment of Ewan Angus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9J5GJ. Transaction: MzA2Nzk3MjIzOWFkaXF6a2N4.

  20. 21 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1HQAETV. Transaction: MzA2NDUxMTIxN2FkaXF6a2N4.

  21. 30 July 2012 Previous accounting period shortened from 30 April 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X1E8S75V. Transaction: MzA2MTU4NDg4MGFkaXF6a2N4.

  22. 6 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X18DL8UI. Transaction: MzA1NzAzNDU3MGFkaXF6a2N4.

  23. 6 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9PTQT29. Transaction: MzAzNTE0NTQ3NWFkaXF6a2N4.

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