| Company Name | D C Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC201084 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
| Previous Name | Harvestjoy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mario Di Ciacca |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 11 months (closed 04 October 2022) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Ard Mor Ardconnel Terrace Oban Argyll PA34 5DJ Scotland |
| Director Name | Mr Renato Di Ciacca |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 11 months (closed 04 October 2022) |
| Role | Fish Fryer |
| Country of Residence | Scotland |
| Correspondence Address | 86 George Street Oban PA34 5NN Scotland |
| Secretary Name | Mr Mario Di Ciacca |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 11 months (closed 04 October 2022) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Ard Mor Ardconnel Terrace Oban Argyll PA34 5DJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | steyningleisurecentre.co.uk |
|---|
Location
| Registered Address | C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
Shareholders
| 10k at £1 | Mario Di Ciacca 83.33% Ordinary |
|---|---|
| 2k at £1 | Renato Di Ciacca 16.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 22 March 2001 | Delivered on: 29 March 2001 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Mondo, 60 george street, oban. Outstanding |
|---|---|
| 29 January 2001 | Delivered on: 15 February 2001 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest under the lease of mondo, 60 george street, oban. Outstanding |
| 14 November 2000 | Delivered on: 24 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Imperial buildings, 60 george street, oban, argyll. Outstanding |
| 19 June 2000 | Delivered on: 23 June 2000 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. Outstanding |
Filing History
| 6 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 28 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 5 April 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 8 November 2018 | Director's details changed for Mr Renato Di Ciacca on 26 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 7 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Director's details changed for Mario Di Ciacca on 26 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mario Di Ciacca on 26 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Renato Di Ciacca on 26 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Renato Di Ciacca on 26 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Director's change of particulars / renato di ciacca / 26/10/2008 (1 page) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 6 November 2008 | Director's change of particulars / renato di ciacca / 26/10/2008 (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 13 January 2006 | Return made up to 26/10/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 26/10/05; full list of members (3 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 October 2004 | Return made up to 26/10/04; full list of members
|
| 27 October 2004 | Registered office changed on 27/10/04 from: r a clement associates 5 argyll square oban argyll PA34 4AZ (1 page) |
| 27 October 2004 | Return made up to 26/10/04; full list of members
|
| 27 October 2004 | Registered office changed on 27/10/04 from: r a clement associates 5 argyll square oban argyll PA34 4AZ (1 page) |
| 21 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 2 October 2001 | Ad 30/03/01--------- £ si 12000@1=12000 £ ic 1/12001 (2 pages) |
| 2 October 2001 | Ad 30/03/01--------- £ si 12000@1=12000 £ ic 1/12001 (2 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 August 2001 | Resolutions
|
| 23 August 2001 | Nc inc already adjusted 03/03/01 (1 page) |
| 23 August 2001 | Nc inc already adjusted 03/03/01 (1 page) |
| 23 August 2001 | Resolutions
|
| 29 March 2001 | Partic of mort/charge * (5 pages) |
| 29 March 2001 | Partic of mort/charge * (5 pages) |
| 15 February 2001 | Partic of mort/charge * (5 pages) |
| 15 February 2001 | Partic of mort/charge * (5 pages) |
| 5 February 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 24 November 2000 | Partic of mort/charge * (5 pages) |
| 24 November 2000 | Partic of mort/charge * (5 pages) |
| 23 June 2000 | Partic of mort/charge * (6 pages) |
| 23 June 2000 | Partic of mort/charge * (6 pages) |
| 6 April 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 6 April 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 18 January 2000 | Memorandum and Articles of Association (9 pages) |
| 18 January 2000 | Memorandum and Articles of Association (9 pages) |
| 17 January 2000 | Company name changed harvestjoy LIMITED\certificate issued on 18/01/00 (2 pages) |
| 17 January 2000 | Company name changed harvestjoy LIMITED\certificate issued on 18/01/00 (2 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 12 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 26 October 1999 | Incorporation (13 pages) |
| 26 October 1999 | Incorporation (13 pages) |