Ashton Leisure (Glasgow) Limited

Company Name	Ashton Leisure (Glasgow) Limited
Company Status	Active
Company Number	SC074435
Category	Private Limited Company
Incorporation Date	8 April 1981(43 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Elizabeth Margaret Morris
Nationality	British
Status	Current
Appointed	02 September 1994(13 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	180 West Regent Street Glasgow G2 4RW Scotland

Director Name	Elizabeth Margaret Morris
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(33 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 West Regent Street Glasgow G2 4RW Scotland

Director Name	Jenny Morris
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(33 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 West Regent Street Glasgow G2 4RW Scotland

Director Name	Maisie Morris
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(33 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 West Regent Street Glasgow G2 4RW Scotland

Director Name	John Fern
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 1994)
Role	Accountant
Correspondence Address	51 Fernleigh Road Glasgow Lanarkshire G43 2TY Scotland

Director Name	William Morris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 1994)
Role	Amusement Caterer
Correspondence Address	6 Dalserf Crescent Giffnock Glasgow G46 6RB Scotland

Director Name	Mr Walter Morris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(8 years, 2 months after company formation)
Appointment Duration	24 years, 10 months (resigned 12 May 2014)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	19 Cleveden Gardens Kelvinside Glasgow G12 0PU Scotland

Secretary Name	John Fern
Nationality	British
Status	Resigned
Appointed	30 June 1989(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	51 Fernleigh Road Glasgow Lanarkshire G43 2TY Scotland

Secretary Name	Walter Morris
Nationality	British
Status	Resigned
Appointed	16 June 1994(13 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 September 1994)
Role	Company Director
Correspondence Address	7a Cleveden Drive Glasgow G12 Scotland

Director Name	Jenny Morris
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(33 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cleveden Gardens Glasgow G12 0PU Scotland

Contact

Website	morrisamusements.co.uk

Location

Registered Address	180 West Regent Street Glasgow G2 4RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

5k at £1	Morris Amusements (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,755,580
Current Liabilities	£5,955

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

28 July 1989	Delivered on: 17 August 1989 Satisfied on: 26 October 1990 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of the lands of donaldshill glasgow. Fully Satisfied
18 July 1989	Delivered on: 28 July 1989 Satisfied on: 13 July 1995 Persons entitled: Tennent Caledonian Breweries LTD 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
25 July 1985	Delivered on: 14 August 1985 Satisfied on: 28 August 1989 Persons entitled: Scottish & Newcastle Breweries PLC 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
2 December 1983	Delivered on: 15 December 1983 Satisfied on: 24 December 1997 Persons entitled: Scottish & Newcastle Brewery PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cul-de-sac restaurant ashton lane glasgow. Fully Satisfied
25 January 1982	Delivered on: 8 February 1982 Satisfied on: 28 September 1994 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 44/46 ashton lane, glasgow. Fully Satisfied
25 October 2013	Delivered on: 7 November 2013 Satisfied on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 44-46 ashton lane glasgow. Fully Satisfied
6 September 1994	Delivered on: 22 September 1994 Satisfied on: 24 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
5 November 1991	Delivered on: 13 November 1991 Satisfied on: 25 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The 'cul de sac' 44/46 ashton lane, glasgow. Fully Satisfied
10 October 1990	Delivered on: 26 October 1990 Satisfied on: 5 December 1991 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: "The cul-de-sac" 44/46 ashton lane glasgow. Fully Satisfied
29 September 1990	Delivered on: 9 October 1990 Satisfied on: 16 December 1991 Persons entitled: Scottish & Newcastle Breweries 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. Fully Satisfied
12 December 1981	Delivered on: 23 December 1981 Satisfied on: 28 September 1994 Persons entitled: The British Linen Bank LTD 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
16 October 2013	Delivered on: 18 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
4 September 2017	Change of details for Morris Amusements (Holdings) Limited as a person with significant control on 19 August 2017 (2 pages)
4 September 2017	Change of details for Morris Amusements (Holdings) Limited as a person with significant control on 19 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 September 2016	Director's details changed for Maisie Morris on 2 August 2016 (2 pages)
2 September 2016	Secretary's details changed for Elizabeth Margaret Morris on 2 August 2016 (1 page)
2 September 2016	Director's details changed for Elizabeth Margaret Morris on 2 August 2016 (2 pages)
2 September 2016	Director's details changed for Jenny Morris on 2 August 2016 (2 pages)
2 September 2016	Secretary's details changed for Elizabeth Margaret Morris on 2 August 2016 (1 page)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
2 September 2016	Director's details changed for Elizabeth Margaret Morris on 2 August 2016 (2 pages)
2 September 2016	Director's details changed for Jenny Morris on 2 August 2016 (2 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
2 September 2016	Director's details changed for Maisie Morris on 2 August 2016 (2 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5,000 (6 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5,000 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Appointment of Jenny Morris as a director on 18 November 2014 (2 pages)
8 December 2014	Appointment of Jenny Morris as a director on 18 November 2014 (2 pages)
8 December 2014	Termination of appointment of Jenny Morris as a director on 18 November 2014 (1 page)
8 December 2014	Termination of appointment of Jenny Morris as a director on 18 November 2014 (1 page)
5 December 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5,000 (3 pages)
5 December 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5,000 (3 pages)
26 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 November 2014	Termination of appointment of Walter Morris as a director on 12 May 2014 (1 page)
21 November 2014	Appointment of Elizabeth Margaret Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Maisie Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Termination of appointment of Walter Morris as a director on 12 May 2014 (1 page)
21 November 2014	Appointment of Jenny Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Maisie Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Elizabeth Margaret Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Jenny Morris as a director on 18 November 2014 (2 pages)
3 April 2014	Satisfaction of charge 0744350018 in full (4 pages)
3 April 2014	Satisfaction of charge 0744350018 in full (4 pages)
7 November 2013	Registration of charge 0744350018 (7 pages)
7 November 2013	Registration of charge 0744350018 (7 pages)
25 October 2013	Satisfaction of charge 15 in full (4 pages)
25 October 2013	Satisfaction of charge 15 in full (4 pages)
24 October 2013	Satisfaction of charge 16 in full (4 pages)
24 October 2013	Satisfaction of charge 16 in full (4 pages)
18 October 2013	Registration of charge 0744350017 (5 pages)
18 October 2013	Registration of charge 0744350017 (5 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5,000 (4 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5,000 (4 pages)
20 June 2013	Register inspection address has been changed from 180 West Regent Street Glasgow G2 4RW Scotland (2 pages)
20 June 2013	Register inspection address has been changed from 180 West Regent Street Glasgow G2 4RW Scotland (2 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Registered office address changed from 180 West Regent Street Glasgow G2 7RW on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 180 West Regent Street Glasgow G2 4RW United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 180 West Regent Street Glasgow G2 4RW United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 180 West Regent Street Glasgow G2 7RW on 16 July 2012 (1 page)
16 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Register inspection address has been changed (1 page)
3 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
2 July 2009	Return made up to 16/06/09; full list of members (3 pages)
2 July 2009	Return made up to 16/06/09; full list of members (3 pages)
23 July 2008	Return made up to 16/06/08; full list of members (3 pages)
23 July 2008	Return made up to 16/06/08; full list of members (3 pages)
4 June 2008	Full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Full accounts made up to 31 December 2007 (10 pages)
30 July 2007	Return made up to 16/06/07; no change of members (6 pages)
30 July 2007	Return made up to 16/06/07; no change of members (6 pages)
9 May 2007	Full accounts made up to 31 December 2006 (10 pages)
9 May 2007	Full accounts made up to 31 December 2006 (10 pages)
13 July 2006	Return made up to 16/06/06; full list of members (6 pages)
13 July 2006	Return made up to 16/06/06; full list of members (6 pages)
6 June 2006	Full accounts made up to 31 December 2005 (17 pages)
6 June 2006	Full accounts made up to 31 December 2005 (17 pages)
17 June 2005	Return made up to 16/06/05; full list of members (6 pages)
17 June 2005	Return made up to 16/06/05; full list of members (6 pages)
28 February 2005	Full accounts made up to 31 December 2004 (12 pages)
28 February 2005	Full accounts made up to 31 December 2004 (12 pages)
30 June 2004	Return made up to 16/06/04; full list of members (6 pages)
30 June 2004	Return made up to 16/06/04; full list of members (6 pages)
16 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 April 2004	Full accounts made up to 31 December 2003 (12 pages)
22 November 2003	Registered office changed on 22/11/03 from: 22 jamaica street glasgow G1 4QD (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 22 jamaica street glasgow G1 4QD (1 page)
18 September 2003	Return made up to 16/06/03; full list of members (6 pages)
18 September 2003	Return made up to 16/06/03; full list of members (6 pages)
29 May 2003	Full accounts made up to 31 December 2002 (13 pages)
29 May 2003	Full accounts made up to 31 December 2002 (13 pages)
26 September 2002	Full accounts made up to 31 December 2001 (12 pages)
26 September 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Return made up to 16/06/02; full list of members (6 pages)
21 June 2002	Return made up to 16/06/02; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 December 2000 (12 pages)
7 January 2002	Full accounts made up to 31 December 2000 (12 pages)
14 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Return made up to 16/06/00; full list of members (6 pages)
13 June 2000	Return made up to 16/06/00; full list of members (6 pages)
30 June 1999	Full accounts made up to 31 December 1998 (13 pages)
30 June 1999	Full accounts made up to 31 December 1998 (13 pages)
29 June 1999	Return made up to 16/06/99; no change of members (4 pages)
29 June 1999	Return made up to 16/06/99; no change of members (4 pages)
15 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 June 1998	Return made up to 16/06/98; full list of members (6 pages)
15 June 1998	Return made up to 16/06/98; full list of members (6 pages)
24 December 1997	Dec mort/charge * (4 pages)
24 December 1997	Dec mort/charge * (4 pages)
14 July 1997	Return made up to 16/06/97; no change of members (4 pages)
14 July 1997	Return made up to 16/06/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 December 1996 (14 pages)
26 June 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1996	Return made up to 16/06/96; no change of members (4 pages)
17 June 1996	Return made up to 16/06/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 31 December 1995 (15 pages)
24 April 1996	Full accounts made up to 31 December 1995 (15 pages)
13 July 1995	Full accounts made up to 31 December 1994 (14 pages)
13 July 1995	Dec mort/charge * (5 pages)
13 July 1995	Dec mort/charge * (5 pages)
13 July 1995	Full accounts made up to 31 December 1994 (14 pages)
14 June 1995	Return made up to 16/06/95; full list of members (6 pages)
14 June 1995	Return made up to 16/06/95; full list of members (6 pages)
4 June 1993	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 June 1993	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 October 1989	Return made up to 28/06/88; full list of members (8 pages)
12 October 1989	Return made up to 28/06/88; full list of members (8 pages)
10 August 1989	Return made up to 30/06/89; full list of members (6 pages)
10 August 1989	Return made up to 30/06/89; full list of members (6 pages)
18 August 1988	Return made up to 30/12/87; full list of members (6 pages)
18 August 1988	Return made up to 30/12/87; full list of members (6 pages)
8 September 1987	Return made up to 30/12/86; full list of members (6 pages)
8 September 1987	Return made up to 30/12/86; full list of members (6 pages)
10 July 1986	Return made up to 30/12/85; full list of members (6 pages)
10 July 1986	Return made up to 30/12/85; full list of members (6 pages)
30 December 1985	Annual return made up to 30/12/85 (6 pages)
30 December 1985	Annual return made up to 30/12/85 (6 pages)
30 July 1985	Annual return made up to 07/12/84 (3 pages)
30 July 1985	Annual return made up to 07/12/84 (3 pages)
3 October 1983	Annual return made up to 14/09/83 (4 pages)
3 October 1983	Annual return made up to 14/09/83 (4 pages)
1 June 1981	Allotment of shares (2 pages)
1 June 1981	Allotment of shares (2 pages)
8 April 1981	Incorporation (15 pages)
8 April 1981	Incorporation (15 pages)

Ashton Leisure (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland