| Company Name | Lease 23 Ltd. |
|---|---|
| Directors | Alan Cyril Tomkins and Hazel Jane Tomkins |
| Company Status | Active |
| Company Number | SC297364 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Cyril Tomkins |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 67 St Andrews Drive Glasgow G41 4HP Scotland |
| Director Name | Mrs Hazel Jane Tomkins |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(13 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Trainer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 St Andrews Drive Glasgow G41 4HP Scotland |
| Director Name | Derek Marshall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Chef/Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Grantley Gardens Shawlands Glasgow North Lanarkshire G41 3PX Scotland |
| Director Name | Mrs Hazel Jane Tomkins |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 St Andrews Drive Glasgow G41 4HP Scotland |
| Secretary Name | Mrs Hazel Jane Tomkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 St Andrews Drive Glasgow G41 4HP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Cyril Tomkins 50.00% Ordinary |
|---|---|
| 50 at £1 | Hazel Jane Tomkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,266 |
| Current Liabilities | £215,252 |
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 | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 27 April 2017 | Delivered on: 4 May 2017 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Outstanding |
|---|---|
| 27 October 2014 | Delivered on: 30 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole these premises on the ground floor level and at basement level entering from 23-25 st vincent place, glasgow, G1 2DT forming part of the building known as 17-29 st vincent place, glasgow which subjects are registered in the land register of scotland under title number GLA182732. Outstanding |
| 17 October 2014 | Delivered on: 21 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 20 November 2007 | Delivered on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 and 25 st vincent place, glasgow-title number GLA182732. Outstanding |
| 23 October 2006 | Delivered on: 1 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of ground floor level and basement level entering from 23 and 25 st vincent place, glasgow. Outstanding |
| 22 June 2006 | Delivered on: 30 June 2006 Satisfied on: 1 November 2014 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. Fully Satisfied |
Filing History
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 2 July 2017 | Registered office address changed from C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS to Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2 July 2017 (1 page) |
| 8 June 2017 | Alterations to floating charge SC2973640006 (28 pages) |
| 5 May 2017 | Alterations to floating charge SC2973640006 (29 pages) |
| 4 May 2017 | Registration of charge SC2973640006, created on 27 April 2017 (19 pages) |
| 29 April 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | Satisfaction of charge 2 in full (4 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Satisfaction of charge 3 in full (4 pages) |
| 12 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 28 November 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 13 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders (3 pages) |
| 4 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 28 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 1 November 2014 | Satisfaction of charge 1 in full (4 pages) |
| 30 October 2014 | Registration of charge SC2973640005, created on 27 October 2014 (4 pages) |
| 21 October 2014 | Registration of charge SC2973640004, created on 17 October 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 12 September 2012 | Registered office address changed from 79 West Regent Street Glasgow G2 2AW on 12 September 2012 (1 page) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2012 | Termination of appointment of Hazel Tomkins as a secretary (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 May 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2011 | Termination of appointment of Hazel Tomkins as a director (1 page) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Termination of appointment of Derek Marshall as a director (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Derek Marshall on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Derek Marshall on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 17 February 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 18 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 December 2007 | Partic of mort/charge * (4 pages) |
| 19 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 1 November 2006 | Partic of mort/charge * (3 pages) |
| 30 June 2006 | Partic of mort/charge * (5 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2006 | Resolutions
|
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Incorporation (17 pages) |