Leisure Island (Scotland) Ltd.

Company Name	Leisure Island (Scotland) Ltd.
Company Status	Active
Company Number	SC354568
Category	Private Limited Company
Incorporation Date	5 February 2009(15 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.
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Harry Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(same day as company formation)
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	362 Broad Street Bridgeton Glasgow Lanarkshire G40 2TR Scotland

Secretary Name	Mr Harry Smith
Nationality	British
Status	Current
Appointed	05 February 2009(same day as company formation)
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	362 Broad Street Bridgeton Glasgow Lanarkshire G40 2TR Scotland

Director Name	Mr Remo Di Ciacca
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Innisfaile 35 Thornly Park Avenue Paisley Renfrewshire PA2 7SE Scotland

Director Name	Mr Harris Smith
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(4 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	362 Broad Street Bridgeton Glasgow Strathclyde G40 2TR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Kean Jarman 27 Ingram Street Glasgow G1 1HA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

40 at £1	Harry Smith 40.00% Ordinary
40 at £1	Remo Di Ciacca 40.00% Ordinary
20 at £1	Harris Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£117,775
Cash	£131,774
Current Liabilities	£269,449

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

27 October 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
10 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
10 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
24 May 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
8 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
8 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
4 December 2013	Registered office address changed from C/O D.M. Mcnaught & Co., 166 Buchanan Street Glasgow G1 2LS on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from C/O D.M. Mcnaught & Co., 166 Buchanan Street Glasgow G1 2LS on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from C/O D.M. Mcnaught & Co., 166 Buchanan Street Glasgow G1 2LS on 4 December 2013 (1 page)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
10 May 2013	Appointment of Mr Harris Smith as a director (2 pages)
10 May 2013	Appointment of Mr Harris Smith as a director (2 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 September 2011	Director's details changed for Mr Remo Diciacca on 6 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Remo Diciacca on 6 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Remo Diciacca on 6 September 2011 (2 pages)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The officer list previously notified to Companies House varies from the detail notified on the AR01 (6 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The officer list previously notified to Companies House varies from the detail notified on the AR01 (6 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The officer list previously notified to Companies House varies from the detail notified on the AR01 (6 pages)
25 March 2009	Ad 11/03/09\gbp si 49@1=49\gbp ic 50/99\ (2 pages)
25 March 2009	Ad 11/03/09\gbp si 49@1=49\gbp ic 50/99\ (2 pages)
25 March 2009	Ad 11/03/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
25 March 2009	Ad 11/03/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
24 March 2009	Director appointed mr remo diciacca (1 page)
24 March 2009	Director appointed mr remo diciacca (1 page)
11 March 2009	Director and secretary appointed harry smith (2 pages)
11 March 2009	Director and secretary appointed harry smith (2 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
12 February 2009	Appointment terminated director stephen george mabbott (1 page)
12 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
12 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
12 February 2009	Appointment terminated director stephen george mabbott (1 page)
12 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
5 February 2009	Incorporation (18 pages)
5 February 2009	Incorporation (18 pages)

Leisure Island (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland