Ultimate Leisure (Scotland) Limited

Company Name	Ultimate Leisure (Scotland) Limited
Director	Fraser McKay Macintyre
Company Status	Active
Company Number	SC053456
Category	Private Limited Company
Incorporation Date	25 June 1973(50 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Fraser McKay Macintyre
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(42 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindlestone Cambusdoon Drive Ayr KA7 4PL Scotland

Director Name	Donald F Shepherd
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(16 years, 3 months after company formation)
Appointment Duration	15 years, 12 months (resigned 03 October 2005)
Role	Mining Engineer
Correspondence Address	24 St John Street Prestwick Ayrshire KA9 1HX Scotland

Director Name	Mrs Christine Anne Macintyre
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(16 years, 3 months after company formation)
Appointment Duration	32 years, 4 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Seafield Drive Ayr Ayrshire KA7 4BE Scotland

Secretary Name	Mrs Christine Anne Macintyre
Nationality	British
Status	Resigned
Appointed	10 October 1989(16 years, 3 months after company formation)
Appointment Duration	32 years, 4 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Seafield Drive Ayr Ayrshire KA7 4BE Scotland

Director Name	Mr Fraser McKay Macintyre
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(32 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Cambusdoon Drive Ayr Ayrshire KA7 4PL Scotland

Location

Registered Address	29 South Harbour Street Ayr KA7 1JA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£554,151
Cash	£2,468
Current Liabilities	£84,685

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	1 March 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	1 June

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Charges

18 September 2002	Delivered on: 1 October 2002 Satisfied on: 12 January 2007 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The carlton cafe, 12 fullarton street, ayr--title number ayr 3521. Fully Satisfied
23 July 2002	Delivered on: 30 July 2002 Satisfied on: 11 January 2007 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The ship inn, 36 north harbour street, ayr--title number AYR16482. Fully Satisfied
30 August 2001	Delivered on: 10 September 2001 Satisfied on: 19 March 2008 Persons entitled: Belhaven Brewery Company Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 June 2001	Delivered on: 12 June 2001 Satisfied on: 11 January 2007 Persons entitled: Belhaven Brewerym Co.LTD. Classification: Standard security Secured details: All sums due or to become due. Particulars: Mccabes alehouse, 8 fullarton street, ayr. Fully Satisfied
30 March 1995	Delivered on: 20 April 1995 Satisfied on: 26 March 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 February 2008	Delivered on: 4 March 2008 Satisfied on: 29 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 March 1978	Delivered on: 11 April 1978 Satisfied on: 26 March 2001 Persons entitled: Allied Breweries U K LTD Classification: Floating charge Secured details: Â£7,000 & all sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 September 2001	Delivered on: 14 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mccabe's alehouse, 8/10 fullarton street, ayr. Outstanding
26 April 2001	Delivered on: 2 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 November 2000	Delivered on: 30 November 2000 Persons entitled: Graeme David Paton Classification: Standard security Secured details: Â£228,496.05. Particulars: The pavilion ballroom, the esplanade, ayr. Outstanding
1 October 2014	Delivered on: 2 October 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 36 north harbour street, ayr AYR16482. Outstanding
1 October 2014	Delivered on: 2 October 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 12 fullarton street, ayr AYR3521. Outstanding
1 October 2014	Delivered on: 2 October 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 8-10 fullarton street, ayr AYR36655. Outstanding
25 September 2014	Delivered on: 1 October 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Outstanding
11 January 2006	Delivered on: 17 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 fullarton street, ayr AYR3521. Outstanding
11 January 2006	Delivered on: 17 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 north harbour street, ayr AYR16482. Outstanding

Filing History

22 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
13 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
15 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
6 July 2018	Satisfaction of charge SC0534560015 in full (4 pages)
6 July 2018	Satisfaction of charge SC0534560016 in full (4 pages)
6 July 2018	Satisfaction of charge SC0534560014 in full (4 pages)
6 July 2018	Satisfaction of charge SC0534560013 in full (4 pages)
6 July 2018	Satisfaction of charge 3 in full (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 December 2015	Appointment of Mr Fraser Mckay Macintyre as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Fraser Mckay Macintyre as a director on 9 December 2015 (2 pages)
2 December 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 400 (4 pages)
2 December 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 400 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 400 (4 pages)
5 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 400 (4 pages)
5 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 400 (4 pages)
2 October 2014	Registration of charge SC0534560015, created on 1 October 2014 (7 pages)
2 October 2014	Registration of charge SC0534560014, created on 1 October 2014 (7 pages)
2 October 2014	Registration of charge SC0534560014, created on 1 October 2014 (7 pages)
2 October 2014	Registration of charge SC0534560015, created on 1 October 2014 (7 pages)
2 October 2014	Registration of charge SC0534560016, created on 1 October 2014 (7 pages)
2 October 2014	Registration of charge SC0534560016, created on 1 October 2014 (7 pages)
2 October 2014	Registration of charge SC0534560015, created on 1 October 2014 (7 pages)
2 October 2014	Registration of charge SC0534560016, created on 1 October 2014 (7 pages)
2 October 2014	Registration of charge SC0534560014, created on 1 October 2014 (7 pages)
1 October 2014	Registration of charge SC0534560013, created on 25 September 2014 (10 pages)
1 October 2014	Registration of charge SC0534560013, created on 25 September 2014 (10 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 November 2013	Registered office address changed from 24 Wellington Square Ayr KA7 1EZ on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 24 Wellington Square Ayr KA7 1EZ on 22 November 2013 (1 page)
7 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 400 (4 pages)
7 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 400 (4 pages)
7 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 400 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 1 June 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 1 June 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 1 June 2011 (5 pages)
4 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 1 June 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 1 June 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 1 June 2010 (5 pages)
29 November 2010	Termination of appointment of Fraser Macintyre as a director (1 page)
29 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Termination of appointment of Fraser Macintyre as a director (1 page)
29 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
19 July 2010	Registered office address changed from 8/10 Fullarton Street Ayr KA7 1UB on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from 8/10 Fullarton Street Ayr KA7 1UB on 19 July 2010 (1 page)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 January 2010	Director's details changed for Fraser Mckay Macintyre on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Christine Anne Macintyre on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Christine Anne Macintyre on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Fraser Mckay Macintyre on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
9 January 2009	Return made up to 06/10/08; full list of members (4 pages)
9 January 2009	Return made up to 06/10/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
13 December 2007	Return made up to 06/10/07; full list of members (7 pages)
13 December 2007	Return made up to 06/10/07; full list of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 January 2007	Dec mort/charge * (2 pages)
12 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
15 December 2006	Return made up to 06/10/06; full list of members (7 pages)
15 December 2006	Return made up to 06/10/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
3 November 2005	Return made up to 06/10/05; full list of members (8 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Return made up to 06/10/05; full list of members (8 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
11 May 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
9 November 2004	Return made up to 06/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
9 November 2004	Return made up to 06/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
24 June 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
24 November 2003	Return made up to 06/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
24 November 2003	Return made up to 06/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
2 March 2003	Total exemption small company accounts made up to 31 May 2002 (9 pages)
2 March 2003	Total exemption small company accounts made up to 31 May 2002 (9 pages)
28 October 2002	Return made up to 06/10/02; full list of members (7 pages)
28 October 2002	Return made up to 06/10/02; full list of members (7 pages)
1 October 2002	Partic of mort/charge * (5 pages)
1 October 2002	Partic of mort/charge * (5 pages)
30 July 2002	Partic of mort/charge * (5 pages)
30 July 2002	Partic of mort/charge * (5 pages)
3 December 2001	Return made up to 06/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 May 2001 (9 pages)
3 December 2001	Total exemption small company accounts made up to 31 May 2001 (9 pages)
3 December 2001	Return made up to 06/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
1 October 2001	Alterations to a floating charge (11 pages)
1 October 2001	Alterations to a floating charge (5 pages)
1 October 2001	Alterations to a floating charge (5 pages)
1 October 2001	Alterations to a floating charge (11 pages)
14 September 2001	Partic of mort/charge * (5 pages)
14 September 2001	Partic of mort/charge * (5 pages)
10 September 2001	Partic of mort/charge * (5 pages)
10 September 2001	Partic of mort/charge * (5 pages)
12 June 2001	Partic of mort/charge * (5 pages)
12 June 2001	Partic of mort/charge * (5 pages)
2 May 2001	Partic of mort/charge * (5 pages)
2 May 2001	Partic of mort/charge * (5 pages)
26 March 2001	Dec mort/charge * (4 pages)
26 March 2001	Dec mort/charge * (4 pages)
26 March 2001	Dec mort/charge * (4 pages)
26 March 2001	Dec mort/charge * (4 pages)
22 March 2001	Company name changed mccalls entertainments (ayr) lim ited\certificate issued on 22/03/01 (2 pages)
22 March 2001	Company name changed mccalls entertainments (ayr) lim ited\certificate issued on 22/03/01 (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: the pavilion esplanade ayr KA7 1DT (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the pavilion esplanade ayr KA7 1DT (1 page)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
30 November 2000	Partic of mort/charge * (5 pages)
30 November 2000	Partic of mort/charge * (5 pages)
2 November 2000	Return made up to 06/10/00; full list of members (6 pages)
2 November 2000	Return made up to 06/10/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 May 1999 (6 pages)
28 March 2000	Full accounts made up to 31 May 1999 (6 pages)
17 November 1999	Return made up to 06/10/99; full list of members (5 pages)
17 November 1999	Return made up to 06/10/99; full list of members (5 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
16 December 1998	Return made up to 06/10/98; no change of members (4 pages)
16 December 1998	Return made up to 06/10/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
11 December 1997	Return made up to 06/10/97; no change of members (4 pages)
11 December 1997	Return made up to 06/10/97; no change of members (4 pages)
16 December 1996	Return made up to 06/10/96; full list of members (6 pages)
16 December 1996	Return made up to 06/10/96; full list of members (6 pages)
8 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
8 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
11 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
11 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
20 April 1995	Partic of mort/charge * (3 pages)
20 April 1995	Partic of mort/charge * (3 pages)
25 June 1973	Incorporation (15 pages)
25 June 1973	Incorporation (15 pages)

Ultimate Leisure (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland