| Company Name | Ebenezer Leisure Limited |
|---|---|
| Director | Donald Murray Lamont |
| Company Status | Active |
| Company Number | SC265273 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Donald Murray Lamont |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Businss Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | 46 Union Street Wick Caithness KW1 5ED Scotland |
| Secretary Name | James Robert Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Union Street Wick Caithness KW1 5ED Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 46 Union Street Wick Caithness KW1 5ED Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Wick |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Donald Murray Lamont 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,509 |
| Cash | £5,106 |
| Current Liabilities | £53,114 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 18 December 2006 | Delivered on: 29 December 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
|---|
Filing History
| 15 April 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
|---|---|
| 27 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 August 2014 | Registered office address changed from 10 Duckburn Business Park Dunblane FK15 0EW to 46 Union Street Wick Caithness KW1 5ED on 13 August 2014 (1 page) |
| 13 August 2014 | Termination of appointment of James Robert Gunn as a secretary on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 10 Duckburn Business Park Dunblane FK15 0EW to 46 Union Street Wick Caithness KW1 5ED on 13 August 2014 (1 page) |
| 13 August 2014 | Termination of appointment of James Robert Gunn as a secretary on 13 August 2014 (1 page) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for James Robert Gunn on 1 October 2009 (1 page) |
| 22 March 2010 | Secretary's details changed for James Robert Gunn on 1 October 2009 (1 page) |
| 22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for James Robert Gunn on 1 October 2009 (1 page) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 29 December 2006 | Partic of mort/charge * (3 pages) |
| 29 December 2006 | Partic of mort/charge * (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Incorporation (17 pages) |
| 22 March 2004 | Incorporation (17 pages) |