C & D Leisure Ltd.

Company Name	C & D Leisure Ltd.
Directors	Douglas Gordon Smith and Craig Robertson McQueen
Company Status	Active
Company Number	SC344111
Category	Private Limited Company
Incorporation Date	10 June 2008(15 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Douglas Gordon Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Craig Road Troon Ayrshire KA10 6DA Scotland

Director Name	Mr Craig Robertson McQueen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Ness Place Troon Ayrshire KA10 7DW Scotland

Secretary Name	Craig Robertson McQueen
Nationality	British
Status	Current
Appointed	10 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Ness Place Troon Ayrshire KA10 7DW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Adam & Co 151 High Street Irvine KA12 8AD Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Craig Robertson Mcqueen 50.00% Ordinary
100 at £1	Douglas Gordon Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,683
Cash	£2,863
Current Liabilities	£45,984

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months, 1 week from now)

Filing History

15 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 June 2018 (4 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2016	Secretary's details changed for Craig Robertson Mcqueen on 10 June 2016 (1 page)
13 June 2016	Director's details changed for Craig Robertson Mcqueen on 10 June 2016 (2 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (5 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (5 pages)
13 June 2016	Secretary's details changed for Craig Robertson Mcqueen on 10 June 2016 (1 page)
13 June 2016	Director's details changed for Craig Robertson Mcqueen on 10 June 2016 (2 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (5 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (5 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Craig Robertson Mcqueen on 10 June 2010 (2 pages)
1 July 2010	Director's details changed for Douglas Gordon Smith on 10 June 2010 (2 pages)
1 July 2010	Director's details changed for Douglas Gordon Smith on 10 June 2010 (2 pages)
1 July 2010	Director's details changed for Craig Robertson Mcqueen on 10 June 2010 (2 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 July 2009	Registered office changed on 31/07/2009 from 151 high street irvine KA12 8AD (1 page)
31 July 2009	Return made up to 10/06/09; full list of members (4 pages)
31 July 2009	Registered office changed on 31/07/2009 from 151 high street irvine KA12 8AD (1 page)
31 July 2009	Return made up to 10/06/09; full list of members (4 pages)
18 June 2008	Director appointed douglas gordon smith (2 pages)
18 June 2008	Ad 10/06/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
18 June 2008	Director and secretary appointed craig robertson mcqueen (2 pages)
18 June 2008	Director appointed douglas gordon smith (2 pages)
18 June 2008	Ad 10/06/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
18 June 2008	Director and secretary appointed craig robertson mcqueen (2 pages)
13 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
13 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
13 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
13 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
13 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
13 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
10 June 2008	Incorporation (18 pages)
10 June 2008	Incorporation (18 pages)

C & D Leisure Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland