Lanarkshire Leisure Link Limited

Company Name	Lanarkshire Leisure Link Limited
Company Status	Active
Company Number	SC172982
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ewan Stuart Gillies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Post House 24 High Street Pittenweem Fife KY10 2LA Scotland

Secretary Name	Mr Ewan Stuart Gillies
Nationality	British
Status	Current
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Post House 24 High Street Pittenweem Fife KY10 2LA Scotland

Director Name	Sean Thummanond Gillies
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 April 2006(9 years, 1 month after company formation)
Appointment Duration	18 years
Role	Retail Specialist
Country of Residence	Scotland
Correspondence Address	Old Post House 24 High Street Pittenweem Fife KY10 2LA Scotland

Director Name	Ms Susan Morag Holloway
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Post House 24 High Street Pittenweem Fife KY10 2LA Scotland

Director Name	Alexander McLeish
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Professional Football Manager
Country of Residence	Scotland
Correspondence Address	Kildarroch, 49 Drymen Road Bearsden Glasgow G61 2RN Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Old Post House 24 High Street Pittenweem Fife KY10 2LA Scotland
Constituency	North East Fife
Ward	East Neuk and Landward
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Mr Ewan Stuart Gillies 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,851
Cash	£1,148
Current Liabilities	£215,260

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 February 2023	Confirmation statement made on 26 February 2023 with updates (4 pages)
1 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with updates (4 pages)
24 February 2022	Director's details changed for Sean Thummanond Gillies on 24 February 2022 (2 pages)
24 February 2022	Director's details changed for Sean Thummanond Gillies on 24 February 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 October 2021	Appointment of Ms Susan Morag Holloway as a director on 5 October 2021 (2 pages)
1 June 2021	Change of details for Mr Ewan Stuart Gillies as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Secretary's details changed for Mr Ewan Stuart Gillies on 2 December 2020 (1 page)
1 June 2021	Director's details changed for Sean Thummanond Gillies on 2 December 2020 (2 pages)
1 June 2021	Secretary's details changed for Mr Ewan Stuart Gillies on 1 June 2021 (1 page)
1 June 2021	Change of details for Mr Ewan Stuart Gillies as a person with significant control on 2 December 2020 (2 pages)
1 June 2021	Director's details changed for Mr Ewan Stuart Gillies on 2 December 2020 (2 pages)
1 June 2021	Director's details changed for Mr Ewan Stuart Gillies on 1 June 2021 (2 pages)
27 May 2021	Registered office address changed from Forth House 5 John's Place Edinburgh EH6 7EL to Old Post House 24 High Street Pittenweem Fife KY10 2LA on 27 May 2021 (1 page)
25 May 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 April 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (5 pages)
15 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (5 pages)
3 March 2015	Director's details changed for Sean Thummanond Gillies on 1 January 2015 (2 pages)
3 March 2015	Director's details changed for Sean Thummanond Gillies on 1 January 2015 (2 pages)
3 March 2015	Director's details changed for Sean Thummanond Gillies on 1 January 2015 (2 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,000 (5 pages)
8 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,000 (5 pages)
30 September 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
30 September 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
30 September 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
30 September 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
10 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
10 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
5 December 2011	Registered office address changed from , 7 Brunswick Street, Edinburgh, EH7 5JB on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 7 Brunswick Street, Edinburgh, EH7 5JB on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 7 Brunswick Street, Edinburgh, EH7 5JB on 5 December 2011 (1 page)
2 December 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
30 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 28 February 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 28 February 2010 (7 pages)
22 April 2010	Director's details changed for Sean Thummanond Gillies on 26 February 2010 (2 pages)
22 April 2010	Director's details changed for Sean Thummanond Gillies on 26 February 2010 (2 pages)
22 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 May 2009	Return made up to 26/02/09; full list of members (3 pages)
7 May 2009	Return made up to 26/02/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
14 May 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 April 2008	Return made up to 26/02/08; full list of members (4 pages)
2 April 2008	Return made up to 26/02/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 May 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
2 May 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
18 April 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2005	Return made up to 26/02/05; full list of members (4 pages)
5 September 2005	Return made up to 26/02/05; full list of members (4 pages)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
24 May 2004	Return made up to 26/02/04; full list of members (7 pages)
24 May 2004	Return made up to 26/02/04; full list of members (7 pages)
18 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
9 May 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
21 November 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
10 July 2002	Return made up to 26/02/02; full list of members (7 pages)
10 July 2002	Return made up to 26/02/02; full list of members (7 pages)
14 May 2002	Withdrawal of application for striking off (1 page)
14 May 2002	Withdrawal of application for striking off (1 page)
27 February 2002	Voluntary strike-off action has been suspended (1 page)
27 February 2002	Voluntary strike-off action has been suspended (1 page)
26 September 2001	Voluntary strike-off action has been suspended (1 page)
26 September 2001	Voluntary strike-off action has been suspended (1 page)
21 September 2001	First Gazette notice for voluntary strike-off (1 page)
21 September 2001	First Gazette notice for voluntary strike-off (1 page)
8 August 2001	Application for striking-off (1 page)
8 August 2001	Application for striking-off (1 page)
20 July 2001	Return made up to 26/02/01; full list of members (6 pages)
20 July 2001	Return made up to 26/02/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
11 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
19 September 2000	Registered office changed on 19/09/00 from: 2A coates crescent, edinburgh, EH3 7AL (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 2A coates crescent, edinburgh, EH3 7AL (1 page)
18 August 2000	Accounts for a dormant company made up to 28 February 1999 (5 pages)
18 August 2000	Accounts for a dormant company made up to 28 February 1999 (5 pages)
18 August 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
18 August 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
27 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Return made up to 26/02/99; full list of members (6 pages)
31 March 1999	Return made up to 26/02/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
15 April 1998	Return made up to 26/02/98; full list of members (6 pages)
15 April 1998	Return made up to 26/02/98; full list of members (6 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
26 February 1997	Incorporation (18 pages)
26 February 1997	Incorporation (18 pages)

Lanarkshire Leisure Link Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland