| Company Name | SDS Leisure Ltd |
|---|---|
| Director | John Charlton |
| Company Status | Active |
| Company Number | SC566691 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2017(6 years, 11 months ago) |
| Previous Name | 60 Rubislaw Square Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Charlton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Property Leasing |
| Country of Residence | Scotland |
| Correspondence Address | 34 Queens Highlands Aberdeen AB15 4AR Scotland |
| Director Name | Mr Duncan Hamish Edward Kerr |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Queens Highlands Aberdeen Scotland |
| Director Name | Mr John Charlton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2019(2 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 February 2020) |
| Role | Property |
| Country of Residence | Scotland |
| Correspondence Address | 34 Queens Highlands Aberdeen AB15 4AR Scotland |
| Director Name | Mrs Kelly Harrison |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2020(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 07 May 2020) |
| Role | Leasing Agent |
| Country of Residence | Scotland |
| Correspondence Address | 441 Union Street Aberdeen AB11 6DA Scotland |
Location
| Registered Address | 34 Queens Highlands Aberdeen AB15 4AR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks, 2 days from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Termination of appointment of John Charlton as a director on 1 October 2022 (1 page) |
| 11 May 2023 | Cessation of John Charlton as a person with significant control on 1 October 2022 (1 page) |
| 11 May 2023 | Appointment of Mrs Emilija Kekla as a director on 1 October 2022 (2 pages) |
| 11 May 2023 | Notification of Emilija Kekla as a person with significant control on 1 October 2022 (2 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 16 September 2022 | Company name changed 60 rubislaw square LTD\certificate issued on 16/09/22
|
| 14 June 2022 | Termination of appointment of Kelly Harrison as a director on 7 May 2020 (1 page) |
| 14 June 2022 | Appointment of Mr John Charlton as a director on 7 May 2020 (2 pages) |
| 14 June 2022 | Cessation of Kelly Jane Harrison as a person with significant control on 7 May 2020 (1 page) |
| 14 June 2022 | Notification of John Charlton as a person with significant control on 7 May 2020 (2 pages) |
| 26 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 1 April 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 12 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 10 June 2020 | Registered office address changed from 34 Queens Highlands Aberdeen Scotland to 34 Queens Highlands Aberdeen AB15 4AR on 10 June 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 15 May 2020 | Cessation of John Charlton as a person with significant control on 7 February 2020 (1 page) |
| 15 May 2020 | Notification of Kelly Harrison as a person with significant control on 7 February 2020 (2 pages) |
| 21 April 2020 | Appointment of Mr Kelly Harrison as a director on 7 February 2020 (2 pages) |
| 21 April 2020 | Termination of appointment of John Charlton as a director on 7 February 2020 (1 page) |
| 8 April 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 25 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2019 | Termination of appointment of Duncan Hamish Edward Kerr as a director on 4 June 2019 (1 page) |
| 18 June 2019 | Appointment of Mr John Charlton as a director on 4 June 2019 (2 pages) |
| 13 March 2019 | Notification of John Charlton as a person with significant control on 3 March 2019 (2 pages) |
| 5 March 2019 | Registered office address changed from 2 Rubislaw Square Aberdeen AB15 4DG Scotland to 34 Queens Highlands Aberdeen on 5 March 2019 (1 page) |
| 4 March 2019 | Cessation of Duncan Hamish Edward Kerr as a person with significant control on 3 March 2019 (1 page) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 23 May 2017 | Incorporation
Statement of capital on 2017-05-23
|
| 23 May 2017 | Incorporation
Statement of capital on 2017-05-23
|