Active
Company Information for ASHTON LEISURE (GLASGOW) LIMITED
180 WEST REGENT STREET, GLASGOW, G2 4RW,
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Company Registration Number
SC074435
Private Limited Company
Active |
Company Name | |
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ASHTON LEISURE (GLASGOW) LIMITED | |
Legal Registered Office | |
180 WEST REGENT STREET GLASGOW G2 4RW Other companies in G2 | |
Company Number | SC074435 | |
---|---|---|
Company ID Number | SC074435 | |
Date formed | 1981-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:24:44 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MARGARET MORRIS |
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ELIZABETH MARGARET MORRIS |
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JENNY MORRIS |
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MAISIE MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNY MORRIS |
Director | ||
WALTER MORRIS |
Director | ||
WILLIAM MORRIS |
Director | ||
WALTER MORRIS |
Company Secretary | ||
JOHN FERN |
Director | ||
JOHN FERN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRIS AMUSEMENTS (HOLDINGS) LIMITED | Company Secretary | 2009-02-04 | CURRENT | 2008-08-19 | Active | |
MORRIS AMUSEMENTS LIMITED | Company Secretary | 1994-09-02 | CURRENT | 1969-02-20 | Active | |
MORRIS PROPERTIES (GLASGOW) LIMITED | Company Secretary | 1994-09-02 | CURRENT | 1987-12-10 | Active | |
MORRIS AMUSEMENTS (HOLDINGS) LIMITED | Director | 2014-11-18 | CURRENT | 2008-08-19 | Active | |
MORRIS AMUSEMENTS LIMITED | Director | 2014-11-18 | CURRENT | 1969-02-20 | Active | |
MORRIS PROPERTIES (GLASGOW) LIMITED | Director | 2014-11-18 | CURRENT | 1987-12-10 | Active | |
MORRIS AMUSEMENTS (HOLDINGS) LIMITED | Director | 2014-11-18 | CURRENT | 2008-08-19 | Active | |
MORRIS AMUSEMENTS LIMITED | Director | 2014-11-18 | CURRENT | 1969-02-20 | Active | |
MORRIS PROPERTIES (GLASGOW) LIMITED | Director | 2014-11-18 | CURRENT | 1987-12-10 | Active | |
MORRIS AMUSEMENTS (HOLDINGS) LIMITED | Director | 2014-11-18 | CURRENT | 2008-08-19 | Active | |
MORRIS AMUSEMENTS LIMITED | Director | 2014-11-18 | CURRENT | 1969-02-20 | Active | |
MORRIS PROPERTIES (GLASGOW) LIMITED | Director | 2014-11-18 | CURRENT | 1987-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR LUKE WALTER MORRIS | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0744350017 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
PSC05 | Change of details for Morris Amusements (Holdings) Limited as a person with significant control on 2017-08-19 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH MARGARET MORRIS on 2016-08-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAISIE MORRIS / 02/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MORRIS / 02/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MORRIS / 02/08/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JENNY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY MORRIS | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER MORRIS | |
AP01 | DIRECTOR APPOINTED MAISIE MORRIS | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARGARET MORRIS | |
AP01 | DIRECTOR APPOINTED JENNY MORRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 0744350018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0744350018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0744350017 | |
LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 180 WEST REGENT STREET GLASGOW G2 4RW SCOTLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 19/08/12 FULL LIST | |
AR01 | 16/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 180 WEST REGENT STREET GLASGOW G2 4RW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 180 WEST REGENT STREET GLASGOW G2 7RW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/06/11 FULL LIST | |
AR01 | 16/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 22 JAMAICA STREET GLASGOW G1 4QD | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363b | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
BOND & FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
STANDARD SECURITY | Satisfied | TENNENT CALEDONIAN BREWERIES LTD | |
BOND & FLOATING CHARGE | Satisfied | TENNENT CALEDONIAN BREWERIES LTD | |
FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE BREWERY PLC | |
STANDARD SECURITY | Satisfied | THE BRITISH LINEN BANK LTD | |
BOND & FLOATING CHARGE | Satisfied | THE BRITISH LINEN BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHTON LEISURE (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASHTON LEISURE (GLASGOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |