| Company Name | Connected Leisure Limited |
|---|---|
| Directors | Dario Bernardi and Jennifer Elizabeth Quail |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC542545 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Dario Bernardi |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Royal Exchange Court 85b/C Queen Street Glasgow G1 3DB Scotland |
| Director Name | Miss Jennifer Elizabeth Quail |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 August 2019(3 years after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Royal Exchange Court 85b/C Queen Street Glasgow G1 3DB Scotland |
| Director Name | Miss Jennifer Elizabeth Quail |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 August 2017(1 year after company formation) |
| Appointment Duration | 2 years (resigned 23 August 2019) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Baliol Street Glasgow G3 6UT Scotland |
Location
| Registered Address | 1 Royal Exchange Court 85b/C Queen Street Glasgow G1 3DB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 4 September 2023 (overdue) |
Charges
| 27 November 2017 | Delivered on: 5 December 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: 13 shuttle street, paisley. REN21163. Outstanding |
|---|---|
| 10 November 2017 | Delivered on: 23 November 2017 Persons entitled: Assetz Capital Trust Company Limited (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 27 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Appointment of Ms Jennifer Elizabeth Quail as a director on 24 August 2019 (2 pages) |
| 21 February 2020 | Termination of appointment of Jennifer Elizabeth Quail as a director on 23 August 2019 (1 page) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 22 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 30 April 2019 | Current accounting period shortened from 31 August 2018 to 30 April 2018 (1 page) |
| 12 December 2018 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 1 Royal Exchange Court 85B/C Queen Street Glasgow G1 3DB on 12 December 2018 (1 page) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 December 2017 | Registration of charge SC5425450002, created on 27 November 2017 (19 pages) |
| 28 November 2017 | Registered office address changed from 3 Somerset Place Glasgow G3 7JT United Kingdom to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page) |
| 23 November 2017 | Registration of charge SC5425450001, created on 10 November 2017 (24 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 21 August 2017 | Appointment of Ms Jennifer Elizabeth Quail as a director on 16 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 21 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
| 21 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
| 21 August 2017 | Appointment of Ms Jennifer Elizabeth Quail as a director on 16 August 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|