Abbeyford Leisure Limited

Company Registration Number: SC404843

Scottish Company

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Abbeyford Leisure Limited is a Private Company Limited by Shares first registered on 5 August 2011. Its current registered address is in Dunfermline, Fife.

Registered Address

CRESCENT HOUSE CARNEGIE CAMPUS
ENTERPRISE WAY
DUNFERMLINE
FIFE
KY11 8GR

There are 64 companies currently registered at this postcode, including this one.

All companies at KY11 8GR

Registration Data

Company Number

SC404843

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£1,705,886£1,640,362£1,352,618
Current Assets £2,930,435£2,888,728£2,533,984£2,307,211
of which Cash £1,874,704£1,717,544£1,062,499£1,341,966
Total Assets £2,930,435£4,594,614£4,174,346£3,659,829
Current Liabilities £1,265,138£1,555,186£1,440,926£1,239,750
Net Current Assets £1,665,297£1,333,542£1,093,058£1,067,461
Total Net Worth £2,752,917£3,039,428£2,733,420£2,420,079

Previous Names

No previous names

Company Officers

  • CLARKE, John Bernard

    Director

    Appointed on 5 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    Kingsknowe
    Brighton Road
    Cupar
    Fife
    KY15 5DH
    United Kingdom

  • EVANS, David Julian

    Director

    Appointed on 16 January 2012

     

    Nationality: Uk

    Occupation: Chairman

    Month of birth: March 1971

    Farcroft
    55 Linden Walk
    Prestatyn
    North Wales
    LL19 9EE

  • EVANS, Susan Mary

    Director

    Appointed on 16 January 2012

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: March 1958

    Tregarth
    Honeysuckle Lane
    Upper Colwyn Bay
    Colwyn Bay
    Conwy
    LL28 5YR
    Wales

  • FALLOWS, John Steven

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1974

    4
    Talton Crescent
    Prestatyn
    LL19 9HD
    Wales

  • LODGE, Kevan Roy

    Director

    Appointed on 1 November 2012

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1972

    Abbeyford Leisure Pensarn Industrial Estate
    Abergele
    Conwy
    Wales
    LL22 7PW

  • SHAW, Phillip Andrew

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1969

    Abbeyford Leisure
    Pensarn Industrial Estate
    Pensarn
    Abergele
    Denbighshire
    LL22 7PW
    United Kingdom

  • VOSE, Philip Anthony

    Director

    Appointed on 16 January 2012

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: August 1954

    The Beeches
    8 Parc Glan Aber
    Pensarn
    Abergele
    Conwy
    LL22 7FA
    Wales

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 April 2017 Statement of capital on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH02. Barcode: S63G1EMO. Transaction: MzE3MjcwMDI5NGFkaXF6a2N4.

  2. 28 December 2016 Statement of capital on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Capital. Type: SH02. Barcode: S5LVU0V5. Transaction: MzE2NDUzNzU5MGFkaXF6a2N4.

  3. 3 November 2016 Statement of capital on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH02. Barcode: S5IWAQWA. Transaction: MzE2MTEzNzQwN2FkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAEG9. Transaction: MzE1NTQ4NzE3OWFkaXF6a2N4.

  5. 15 August 2016 Director's details changed for Mr John Steven Fallows on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5DER9PF. Transaction: MzE1NTE2MTEyNWFkaXF6a2N4.

  6. 15 August 2016 Director's details changed for Philip Anthony Vose on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5DER58P. Transaction: MzE1NTE2MDE0NWFkaXF6a2N4.

  7. 15 August 2016 Director's details changed for Mr Kevan Roy Lodge on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5DER4JD. Transaction: MzE1NTE1OTkzNmFkaXF6a2N4.

  8. 15 August 2016 Director's details changed for David Julian Evans on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5DER27D. Transaction: MzE1NTE1OTM2NWFkaXF6a2N4.

  9. 21 July 2016 Statement of capital on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH02. Barcode: S5BLONAG. Transaction: MzE1MzM4MjkwNGFkaXF6a2N4.

  10. 20 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S598MOQY. Transaction: MzE1MDkwODM0M2FkaXF6a2N4.

  11. 14 April 2016 Statement of capital on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH02. Barcode: S54Q23KY. Transaction: MzE0NjM4NDY3NWFkaXF6a2N4.

  12. 2 February 2016 Statement of capital on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH02. Barcode: S4ZKWS7F. Transaction: MzE0MTAzMzkzN2FkaXF6a2N4.

  13. 2 February 2016 Cancellation of shares. Statement of capital on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Capital. Type: SH06. Barcode: S4ZKWS7N. Transaction: MzE0MTAzMzg1NGFkaXF6a2N4.

  14. 2 February 2016 Statement of capital on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH02. Barcode: S4ZKWS7V. Transaction: MzE0MTAzMzY1MmFkaXF6a2N4.

  15. 2 February 2016 Statement of capital on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Capital. Type: SH02. Barcode: S4ZKWS83. Transaction: MzE0MTAzMzM3MmFkaXF6a2N4.

  16. 16 December 2015 Cancellation of shares. Statement of capital on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Capital. Type: SH06. Barcode: S4ME8E41. Transaction: MzEzNzY5ODkxMGFkaXF6a2N4.

  17. 16 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4ME8E49. Transaction: MzEzNzY5ODgyOGFkaXF6a2N4.

  18. 8 December 2015 Statement of capital on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH02. Barcode: S4LHQ1T7. Transaction: MzEzNjcwNTA0MGFkaXF6a2N4.

  19. 17 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S4K664HK. Transaction: MzEzNTM2MjUwOGFkaXF6a2N4.

  20. 17 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S4K664L4. Transaction: MzEzNTM2MjQwMWFkaXF6a2N4.

  21. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRLNjY0SkNhZGlxemtjeA.

  22. 10 November 2015 Statement of capital on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Capital. Type: SH02. Barcode: S4JONB61. Transaction: MzEzNDg1MjM5MWFkaXF6a2N4.

  23. 14 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZR75. Transaction: MzEyOTAwMTE1NGFkaXF6a2N4.

  24. 16 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4BRHC1W. Transaction: MzEyNzIwNzE3N2FkaXF6a2N4.

  25. 28 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2A96Y. Transaction: MzEwNjI2OTQ0M2FkaXF6a2N4.

  26. 24 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3CRDKI8. Transaction: MzEwNDMzNjk5OGFkaXF6a2N4.

  27. 16 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2H076DL. Transaction: MzA4NTEzNDUzOGFkaXF6a2N4.

  28. 12 September 2013 Appointment of Kevin Lodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2GQO1Z7. Transaction: MzA4NDkzMjM3MmFkaXF6a2N4.

  29. 18 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc1NDQ0MGFkaXF6a2N4.

  30. 7 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27HWZMX. Transaction: MzA3NzU0MjQxMWFkaXF6a2N4.

  31. 24 October 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1JMZITE. Transaction: MzA2NjM5MjA0OGFkaXF6a2N4.

  32. 30 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1XP7. Transaction: MzA2MzI0NDMyNmFkaXF6a2N4.

  33. 6 March 2012 Statement of capital following an allotment of shares on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Capital. Type: SH01. Barcode: S13RBO01. Transaction: MzA1MzY1OTY1OGFkaXF6a2N4.

  34. 6 March 2012 Statement of capital following an allotment of shares on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Capital. Type: SH01. Barcode: S13RBO09. Transaction: MzA1MzY1OTEzOGFkaXF6a2N4.

  35. 6 March 2012 Sub-division of shares on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Capital. Type: SH02. Barcode: S13RBNY9. Transaction: MzA1MzY1ODkxOGFkaXF6a2N4.

  36. 6 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S13RBO1L. Transaction: MzA1MzY1ODY4NWFkaXF6a2N4.

  37. 6 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzY1ODUwNmFkaXF6a2N4.

  38. 6 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzY1ODMwNmFkaXF6a2N4.

  39. 6 March 2012 Appointment of David Julian Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13RBO1D. Transaction: MzA1MzYyNzY4MGFkaXF6a2N4.

  40. 6 March 2012 Appointment of Susan Mary Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13RBO15. Transaction: MzA1MzYyNzA4NmFkaXF6a2N4.

  41. 6 March 2012 Appointment of Mr John Steven Fallows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13RBO0X. Transaction: MzA1MzYyNTM3NGFkaXF6a2N4.

  42. 6 March 2012 Appointment of Philip Andrew Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13RBO0P. Transaction: MzA1MzYyMzYxMGFkaXF6a2N4.

  43. 6 March 2012 Appointment of Philip Anthony Vose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13RBO0H. Transaction: MzA1MzYyMjkxMGFkaXF6a2N4.

  44. 5 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEI70WFB. Transaction: MzA0MTYzOTYyM2FkaXF6a2N4.

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