| Company Name | Positive Leisure Limited |
|---|---|
| Directors | Steven McColm and Adam Thomas Coakley |
| Company Status | Active |
| Company Number | SC449046 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Steven McColm |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2013(2 days after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mr Adam Thomas Coakley |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mr Simon Edward Coakley |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ Scotland |
Location
| Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 12 January 2023 | Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023 (1 page) |
| 12 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 26 January 2022 | Director's details changed for Mr Steven Mccolm on 26 January 2022 (2 pages) |
| 26 January 2022 | Change of details for Mr Steven Mccolm as a person with significant control on 26 January 2022 (2 pages) |
| 24 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 28 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 14 July 2020 | Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 7 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 14 March 2018 | Notification of Steven Mccolm as a person with significant control on 14 March 2018 (2 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 8 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2015 | Appointment of Mr Adam Thomas Coakley as a director on 1 June 2015 (2 pages) |
| 17 September 2015 | Appointment of Mr Adam Thomas Coakley as a director on 1 June 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Appointment of Mr Adam Thomas Coakley as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Simon Edward Coakley as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Simon Edward Coakley as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Simon Edward Coakley as a director on 1 June 2015 (1 page) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 23 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 8 August 2013 | Registered office address changed from 431 Sauchiehall Street Glasgow G2 3LG Scotland on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 431 Sauchiehall Street Glasgow G2 3LG Scotland on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 431 Sauchiehall Street Glasgow G2 3LG Scotland on 8 August 2013 (1 page) |
| 3 May 2013 | Appointment of Mr Steven Mccolm as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Steven Mccolm as a director (2 pages) |
| 1 May 2013 | Incorporation
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| 1 May 2013 | Incorporation
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