JAA Leisure Limited

Company Name	JAA Leisure Limited
Company Status	Active
Company Number	SC345162
Category	Private Limited Company
Incorporation Date	1 July 2008(15 years, 9 months ago)
Previous Names	Ledge 1047 Limited and John Codona's Adventure Golf Limited

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	Alan John Codona Jnr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Leisure Manager
Country of Residence	United Kingdom
Correspondence Address	1 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr Alfred James Codona
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Leisure Manager
Country of Residence	United Kingdom
Correspondence Address	32 Belvidere Street Aberdeen Aberdeenshire AB25 2QS Scotland

Director Name	Mrs Andrea Codona
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Leisure Manager
Country of Residence	United Kingdom
Correspondence Address	31 Kings Gate Aberdeen AB15 4EL Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Golden Square Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
14 April 2023	Accounts for a dormant company made up to 31 July 2022 (3 pages)
19 August 2022	Company name changed john codona's adventure golf LIMITED\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-19 (3 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
23 June 2022	Notification of Alan John Codona Jnr as a person with significant control on 15 June 2022 (2 pages)
22 June 2022	Notification of Andrea Codona as a person with significant control on 15 June 2022 (2 pages)
22 June 2022	Cessation of John Codona's Pleasure Fairs Limited as a person with significant control on 15 June 2022 (1 page)
22 June 2022	Notification of Alfred James Codona as a person with significant control on 15 June 2022 (2 pages)
21 June 2022	Appointment of Mrs Andrea Codona as a director on 15 June 2022 (2 pages)
21 June 2022	Statement of capital following an allotment of shares on 15 June 2022 GBP 90 (3 pages)
21 June 2022	Appointment of Mr Alfred James Codona as a director on 15 June 2022 (2 pages)
22 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
31 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
25 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
4 July 2019	Change of details for John Codona's Pleasure Fairs Limited as a person with significant control on 31 January 2019 (2 pages)
25 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
5 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
3 July 2017	Director's details changed for Alan John Codona Jnr on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Alan John Codona Jnr on 1 July 2017 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
30 July 2015	Director's details changed for Alan John Codona Jnr on 10 November 2014 (2 pages)
30 July 2015	Director's details changed for Alan John Codona Jnr on 10 November 2014 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
31 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
4 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
5 November 2008	Director appointed alan john codona jnr (3 pages)
5 November 2008	Director appointed alan john codona jnr (3 pages)
5 November 2008	Appointment terminated director ledge services LIMITED (1 page)
5 November 2008	Appointment terminated director ledge services LIMITED (1 page)
3 September 2008	Company name changed ledge 1047 LIMITED\certificate issued on 05/09/08 (2 pages)
3 September 2008	Company name changed ledge 1047 LIMITED\certificate issued on 05/09/08 (2 pages)
1 July 2008	Incorporation (20 pages)
1 July 2008	Incorporation (20 pages)

JAA Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland