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Company Information for ASTON LEISURE LIMITED
11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ,
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Company Registration Number
 SC443643 Private Limited Company
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Company Overview
About Aston Leisure Ltd
ASTON LEISURE LIMITED was founded on 2013-02-26 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aston 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 | |
|---|---|
| ASTON LEISURE LIMITED | |
| Legal Registered Office | |
| 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Other companies in EH26 | |
Filing Information
| Company Number | SC443643 | |
|---|---|---|
| Company ID Number | SC443643 | |
| Date formed | 2013-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-02-28 | |
| Account next due | 30/11/2019 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-23 12:00:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON LEISURE LIMITED
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Company Officers of ASTON LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN CAMPBELL |
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ALISTAIR HAVERON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAVIN CAMPBELL |
Director | ||
LEANNE CAMPBELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINGAMM (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
| ASTON AUTOCRAFT LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| Error | ||
| REGISTERED OFFICE CHANGED ON 29/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ | ||
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR HAVERON | |
| LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Gavin Campbell on 2017-03-28 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gavin Campbell on 2015-11-30 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GAVIN CAMPBELL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR HAVERON | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CAMPBELL / 26/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE CAMPBELL / 26/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM Millburn House Dolphinton West Linton EH46 7AF United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/13 FROM Millburn House Millburn House West Linton Peeblesshire EH46 7AF United Kingdom | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to ASTON LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2019-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against ASTON LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASTON LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Filed Financial Reports
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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 ASTON LEISURE LIMITED
Intangible Assets
Patents
We have not found any records of ASTON LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASTON LEISURE LIMITED
Income
Government Income
We have not found government income sources for ASTON 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 (77110 - Renting and leasing of cars and light motor vehicles) as ASTON LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTON 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | ASTON LEISURE LIMITED | Event Date | 2019-02-22 |
| Notice is hereby given that on 22 February 2019 a petition was presented by GAVIN CAMPBELL , residing at 57 Edinburgh Road, Dolphinton, South Lanarkshire, United Kingdom, EH46 7AD and ALISTAIR HAVERON , residing at 1 Glencourse Mains Steadings, Penicuik, Midlothian, Scotland, EH26 0NQ as Directors of ASTON LEISURE LIMITED, a company incorporated under the Companies Acts (Company number SC443643) and having its registered office at 1 Gardenfield Nine Mile Burn, Penicuik, Midlothian, EH26 9LT (the "Company"), craving inter alia that the Company be wound up by the Court. In which petition Sheriff Braid by interlocutor dated 25 February 2019 , ordained the Company and any other persons having an interest to lodge answers in the hands of the sheriff clerk at Edinburgh within eight days after such intimation, service or advertisement and meantime appointed Keith Anderson of MLM CPD LTD , trading as MLM Solutions, 14-18 Hill Street, Edinburgh, EH2 3JZ to be Provisional Liquidator of the Company and authorised him to exercise the powers contained in Paragraphs 4 and 5 of Part Il of Schedule 4 to the Insolvency Act 1986 for a period of 3 months from 25 February 2019. Sarah Cunningham : DWF LLP , No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON 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 ASTON LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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