Leisuretime Amusements Ltd.

Company Name	Leisuretime Amusements Ltd.
Company Status	Dissolved
Company Number	SC237829
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 2 months ago)
Dissolution Date	26 September 2017 (6 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	James Knowles
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	36 Cumbernauld Road Stepps Glasgow G33 6PW Scotland

Director Name	Lesley Knowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	36 Cumbernauld Road Stepps Glasgow G33 6PW Scotland

Secretary Name	Lesley Knowles
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	36 Cumbernauld Road Stepps Glasgow G33 6PW Scotland

Director Name	Mr Reece Knowles
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2013)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	36 Cumbernauld Road Stepps Glasgow G33 6PW Scotland

Director Name	Mr Warren Knowles
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2013)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	36 Cumbernauld Road Stepps Glasgow G33 6PW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

25k at £1	James Knowles 50.00% Ordinary
25k at £1	Lesley Knowles 50.00% Ordinary

Financials

Year	2014
Net Worth	£197,165
Cash	£1,101
Current Liabilities	£109,549

Accounts

Latest Accounts	30 November 2014 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

17 June 2004	Delivered on: 23 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 high street, kirkcaldy. Outstanding
21 May 2004	Delivered on: 28 May 2004 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

Filing History

26 September 2017	Final Gazette dissolved following liquidation (1 page)
26 June 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
26 June 2017	Notice of final meeting of creditors (3 pages)
3 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25 (1 page)
28 July 2016	Registered office address changed from 36 Cumbernauld Road Stepps Glasgow Lanarkshire G33 6PW to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 28 July 2016 (2 pages)
30 June 2016	Satisfaction of charge 2 in full (4 pages)
30 June 2016	Satisfaction of charge 1 in full (4 pages)
25 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 50,000 (5 pages)
25 November 2015	Director's details changed for James Knowles on 1 December 2009 (2 pages)
25 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 50,000 (5 pages)
25 November 2015	Director's details changed for Lesley Knowles on 1 December 2009 (2 pages)
25 November 2015	Director's details changed for Lesley Knowles on 1 December 2009 (2 pages)
25 November 2015	Director's details changed for James Knowles on 1 December 2009 (2 pages)
6 October 2015	Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to 36 Cumbernauld Road Stepps Glasgow Lanarkshire G33 6PW on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to 36 Cumbernauld Road Stepps Glasgow Lanarkshire G33 6PW on 6 October 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
15 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (5 pages)
15 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (6 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
7 March 2013	Termination of appointment of Warren Knowles as a director (1 page)
7 March 2013	Termination of appointment of Reece Knowles as a director (1 page)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
2 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 November 2009	Appointment of Mr. Warren Knowles as a director (1 page)
26 November 2009	Appointment of Mr Reece Knowles as a director (1 page)
9 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
9 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
9 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 November 2008	Return made up to 08/10/08; full list of members (5 pages)
14 March 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
9 November 2007	Return made up to 08/10/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
1 November 2006	Return made up to 08/10/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
18 October 2005	Return made up to 08/10/05; full list of members (3 pages)
15 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
24 September 2004	Return made up to 08/10/03; full list of members; amend (7 pages)
3 August 2004	Ad 01/10/03--------- Â£ si 49998@1 (2 pages)
23 June 2004	Partic of mort/charge * (5 pages)
28 May 2004	Partic of mort/charge * (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 March 2004	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
10 October 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (7 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (16 pages)

Leisuretime Amusements Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland