CARN Leisure Limited

Company Name	CARN Leisure Limited
Company Status	Dissolved
Company Number	SC183261
Category	Private Limited Company
Incorporation Date	23 February 1998(26 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Thomas Lawrence King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1998(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 7/5 220 Wallace Street Glasgow G5 8AL Scotland

Secretary Name	Lindsey King
Nationality	British
Status	Closed
Appointed	23 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7/5 220 Wallace Street Glasgow G5 8AL Scotland

Director Name	Mrs Lindsey Jane King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(13 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 April 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	220 Wallace Street Flat 7/5 Glasgow Lanarkshire G5 8AL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	220 Wallace Street Flat 7/5 Glasgow Lanarkshire G5 8AL Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

2 at £1	Thomas Lawrence King 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,210
Cash	£35,409
Current Liabilities	£107,910

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
4 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
21 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Registered office address changed from 12 Sandgate Ayr South Ayrshire KA7 1BH on 29 November 2011 (1 page)
29 November 2011	Appointment of Mrs Lindsey Jane King as a director (2 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 May 2010	Director's details changed for Thomas Lawrence King on 23 February 2010 (2 pages)
24 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
8 December 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
20 April 2009	Return made up to 23/02/09; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 29 February 2008 (5 pages)
17 April 2008	Return made up to 23/02/08; full list of members (3 pages)
17 April 2008	Director's change of particulars / thomas king / 31/10/2007 (1 page)
17 April 2008	Secretary's change of particulars / lindsey king / 31/10/2007 (1 page)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 March 2007	Return made up to 23/02/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 March 2006	Return made up to 23/02/06; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
23 March 2005	Return made up to 23/02/05; full list of members (2 pages)
24 May 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
4 March 2004	Return made up to 23/02/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
12 January 2004	Registered office changed on 12/01/04 from: 1 grangemuir road prestwick ayrshire KA9 1PX (1 page)
24 March 2003	Return made up to 23/02/03; full list of members (6 pages)
11 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 April 2002	Return made up to 23/02/02; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 March 2001	Return made up to 23/02/01; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
7 March 2000	Return made up to 23/02/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 March 1999	Return made up to 23/02/99; full list of members (6 pages)
24 February 1998	Secretary resigned (1 page)
23 February 1998	Incorporation (15 pages)

CARN Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland