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Company Information for

AMADEUS LEISURE LIMITED

KILBRYDE AND CO, E K BUSINESS CENTRE 14 STROUD ROAD, EAST KILBRIDE, GLASGOW, G75 0YA,

Company Registration Number

SC173075

Private Limited Company

Active

Company Overview

About Amadeus Leisure Ltd

AMADEUS LEISURE LIMITED was founded on 1997-02-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Amadeus Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AMADEUS LEISURE LIMITED

Legal Registered Office

KILBRYDE AND CO
E K BUSINESS CENTRE 14 STROUD ROAD
EAST KILBRIDE
GLASGOW
G75 0YA
Other companies in G75


Telephone	01312252720

Filing Information

Company Number		SC173075
Company ID Number		SC173075
Date formed		1997-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB682964878

Last Datalog update:	2025-01-05 08:48:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS LEISURE LIMITED
The accountancy firm based at this address is MECHANICS TAX RECLAIMS UK LTD

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Company Officers of AMADEUS LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES LOCHERY	Company Secretary	2007-06-21
LOUISE KOCH LEONARD	Director	1997-03-11
LOUIS DANIEL LEONARD	Director	2010-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUIS DANIEL LEONARD	Director	1997-03-11	2009-08-14
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED	Company Secretary	2004-09-29	2007-06-21
MICHAEL JOSEPH LEONARD	Director	1997-03-11	2006-06-04
HBJ SECRETARIAL LIMITED	Company Secretary	1997-02-28	2004-09-29
HENDERSON BOYD JACKSON LIMITED	Nominated Director	1997-02-28	1997-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES LOCHERY	AUGUNTUM LTD.	Company Secretary	2009-07-15	CURRENT	2009-07-15	Active
JAMES LOCHERY	TERUNIA LTD.	Company Secretary	2009-07-15	CURRENT	2009-07-15	Active
JAMES LOCHERY	WHAT'S ON IN AYRSHIRE AND ARRAN LTD.	Company Secretary	2009-03-10	CURRENT	2009-03-10	Active
JAMES LOCHERY	CLR ELECTRICAL SERVICES LIMITED	Company Secretary	2007-09-24	CURRENT	2004-07-28	Dissolved 2013-10-11
JAMES LOCHERY	IMBEX PROPERTIES LTD.	Company Secretary	2007-04-02	CURRENT	2007-04-02	Dissolved 2014-07-11
JAMES LOCHERY	CLYDE VALLEY COMMUNITY CHURCH (CVCC)	Company Secretary	2005-04-19	CURRENT	2005-04-19	Active
JAMES LOCHERY	Q4 CONSULTING LTD.	Company Secretary	2004-11-11	CURRENT	2004-11-11	Active
JAMES LOCHERY	UNIQUE CATERING (SCOTLAND) LTD.	Company Secretary	2004-04-13	CURRENT	2004-04-13	Dissolved 2017-06-27
JAMES LOCHERY	MENACE (CONTINENTAL CHILDRENSWEAR) LTD.	Company Secretary	2004-02-24	CURRENT	2004-02-19	Liquidation
JAMES LOCHERY	DAIR (SCOTLAND) LTD.	Company Secretary	2004-02-10	CURRENT	2004-02-09	Liquidation
JAMES LOCHERY	A & M LIGHTBODY (BUTCHERS) LTD.	Company Secretary	2003-11-12	CURRENT	2003-11-12	Dissolved 2015-03-20
JAMES LOCHERY	ELITE CATERING (SCOTLAND) LTD.	Company Secretary	2003-04-02	CURRENT	2003-04-02	Dissolved 2013-11-15
JAMES LOCHERY	REVIVAL RETREAT LTD.	Company Secretary	2003-03-14	CURRENT	2003-03-14	Liquidation
JAMES LOCHERY	MCLELLAN PROPERTIES LTD.	Company Secretary	2002-09-03	CURRENT	2002-09-03	Active
LOUIS DANIEL LEONARD	PALLADIUM MOUNTAIN LIMITED	Director	2008-10-21	CURRENT	2008-10-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-12-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-30	CH01	Director's details changed for Mr Louis Daniel Leonard on 2020-09-25
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	PSC04	Change of details for Ms Louise Koch as a person with significant control on 2019-08-13
2019-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1730750015
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1730750017
2015-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1730750016
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1730750010
2014-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1730750009
2014-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1730750011
2014-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1730750015
2014-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1730750014
2014-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1730750012
2014-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1730750013
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20	AR01	22/02/14 ANNUAL RETURN FULL LIST
2014-03-20	CH01	Director's details changed for Ms Louise Koch Leonard on 2013-04-01
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1730750009
2013-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1730750010
2013-03-18	AR01	22/02/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O KILBRYDE AND CO. 9 STROUD ROAD EAST KILBRIDE GLASGOW G75 0YA SCOTLAND
2012-03-26	AR01	22/02/12 FULL LIST
2012-03-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-01-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 6 GLOUCESTER PLACE EDINBURGH EH3 6EF
2011-04-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2011-04-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2011-04-06	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2011-03-31	AR01	22/02/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-26	AP01	DIRECTOR APPOINTED MR LOUIS DANIEL LEONARD
2010-03-09	AR01	22/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE KOCH LEONARD / 01/02/2010
2010-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LOCHERY / 01/02/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-17	288b	APPOINTMENT TERMINATED DIRECTOR LOUIS LEONARD
2009-03-24	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KOCH LEONARD / 01/12/2008
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-01	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-09-24	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-09-24	288b	DIRECTOR RESIGNED
2007-07-02	288b	SECRETARY RESIGNED
2007-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 16 HILL STREET EDINBURGH EH2 3LD
2007-07-02	288a	NEW SECRETARY APPOINTED
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-05	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24	288a	NEW SECRETARY APPOINTED
2005-02-24	288b	SECRETARY RESIGNED
2005-02-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-24	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/04 FROM: HENDERSON BOYD JACKSON W.S. EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2004-03-19	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-28	RES13	SECTION 320/322 PURCHAS 06/08/03
2003-06-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-06-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-06-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-06-03	419a(Scot)	DEC MORT/CHARGE *****
2003-03-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-31	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to AMADEUS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMADEUS LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-20	Outstanding	NATIONWIDE BUILDING SOCIETY
	2015-08-20	Outstanding	NATIONWIDE BUILDING SOCIETY
	2014-06-06	Outstanding	NATIONWIDE BUILDING SOCIETY
	2014-06-06	Outstanding	NATIONWIDE BUILDING SOCIETY
	2014-06-06	Outstanding	NATIONWIDE BUILDING SOCIETY
	2014-06-06	Outstanding	NATIONWIDE BUILDING SOCIETY
	2014-06-06	Outstanding	NATIONWIDE BUILDING SOCIETY
	2013-11-16	Satisfied	COMMERCIAL ACCEPTANCES LIMITED
	2013-11-16	Satisfied	COMMERCIAL ACCEPTANCES LIMITED
STANDARD SECURITY	2003-06-12	Satisfied	DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY	2003-06-12	Satisfied	DUNFERMLINE BUILDING SOCIETY
BOND & FLOATING CHARGE	2003-05-30	Satisfied	DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY	2002-09-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2000-06-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2000-06-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1997-04-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1997-03-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-03-31	£ 1,701,602
Creditors Due After One Year	2012-04-01	£ 80,000
Creditors Due Within One Year	2013-03-31	£ 661,104
Creditors Due Within One Year	2012-04-01	£ 344,777
Provisions For Liabilities Charges	2013-03-31	£ 24,000
Provisions For Liabilities Charges	2012-04-01	£ 20,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 AMADEUS LEISURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Current Assets	2013-03-31	£ 332,510
Current Assets	2012-04-01	£ 332,910
Debtors	2013-03-31	£ 332,510
Debtors	2012-04-01	£ 332,510
Stocks Inventory	2012-04-01	£ 400
Tangible Fixed Assets	2013-03-31	£ 6,246,569
Tangible Fixed Assets	2012-04-01	£ 4,391,267

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMADEUS LEISURE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

AMADEUS LEISURE LIMITED owns 1 domain names.

amadeusleisure.co.uk

Trademarks

We have not found any records of AMADEUS LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMADEUS LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as AMADEUS LEISURE LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where AMADEUS LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMADEUS LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMADEUS LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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