Kwire Leisure Limited

Company Name	Kwire Leisure Limited
Directors	Stephen McCormack and Lorraine McCormack
Company Status	Active
Company Number	SC476374
Category	Private Limited Company
Incorporation Date	29 April 2014(10 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stephen McCormack
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	4a John Finnie Street Kilmarnock KA1 1DD Scotland

Director Name	Mrs Lorraine McCormack
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	31 Rennie Street Kilmarnock KA1 3AR Scotland

Director Name	Mr Stephen McCormack
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4a John Finnie Street Kilmarnock KA1 1DD Scotland

Director Name	Mrs Lorraine Marshall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 2017(3 years after company formation)
Appointment Duration	1 month (resigned 01 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4a John Finnie Street Kilmarnock KA1 1DD Scotland

Director Name	Mrs Catherine McCormack
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2017(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Orchard Street Galston KA4 8EJ Scotland

Location

Registered Address	4a John Finnie Street Kilmarnock KA1 1DD Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stephen Mccormack 100.00% Ordinary

Financials

Year	2014
Turnover	£115,850
Gross Profit	-£59,650
Current Liabilities	£30,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

5 April 2023	Termination of appointment of Lorraine Mccormack as a director on 24 March 2023 (1 page)
5 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
26 January 2023	Accounts for a dormant company made up to 30 April 2022 (9 pages)
18 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (9 pages)
16 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
2 February 2021	Micro company accounts made up to 30 April 2020 (9 pages)
23 October 2020	Appointment of Mrs Lorraine Mccormack as a director on 1 September 2020 (2 pages)
5 August 2020	Notification of Stephen Mccormack as a person with significant control on 1 July 2020 (2 pages)
5 August 2020	Appointment of Mr Stephen Mccormack as a director on 1 July 2020 (2 pages)
5 August 2020	Termination of appointment of Catherine Mccormack as a director on 4 August 2020 (1 page)
5 August 2020	Cessation of Catherine Mccormack as a person with significant control on 4 August 2020 (1 page)
23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
18 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Termination of appointment of Lorraine Marshall as a director on 1 June 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Termination of appointment of Lorraine Marshall as a director on 1 June 2017 (1 page)
12 June 2017	Appointment of Mrs Catherine Mccormack as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mrs Catherine Mccormack as a director on 1 June 2017 (2 pages)
10 May 2017	Termination of appointment of Stephen Mccormack as a director on 1 May 2017 (1 page)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 May 2017	Registered office address changed from 31 Rennie Street Kilmarnock Ayrshire KA1 3AR Scotland to 4a John Finnie Street Kilmarnock KA1 1DD on 10 May 2017 (1 page)
10 May 2017	Appointment of Miss Lorraine Marshall as a director on 1 May 2017 (2 pages)
10 May 2017	Termination of appointment of Stephen Mccormack as a director on 1 May 2017 (1 page)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 May 2017	Appointment of Miss Lorraine Marshall as a director on 1 May 2017 (2 pages)
10 May 2017	Registered office address changed from 31 Rennie Street Kilmarnock Ayrshire KA1 3AR Scotland to 4a John Finnie Street Kilmarnock KA1 1DD on 10 May 2017 (1 page)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
26 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
3 November 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
3 November 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
28 August 2015	Registered office address changed from 14 Rousay Wynd Kilmarnock Ayrshire KA3 2GP to 31 Rennie Street Kilmarnock Ayrshire KA1 3AR on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from 14 Rousay Wynd Kilmarnock Ayrshire KA3 2GP to 31 Rennie Street Kilmarnock Ayrshire KA1 3AR on 28 August 2015 (1 page)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
29 April 2014	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 April 2014	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kwire Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland