ALL LEISURE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC124525
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, ABERDEENSHIRE, AB10 1WF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL LEISURE LIMITED are www.allleisure.co.uk, and www.all-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Leisure Limited is a Private Limited Company. The company registration number is SC124525. All Leisure Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of All Leisure Limited is 15 Golden Square Aberdeen Aberdeenshire Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. ALLEN, David Rodney is a Director of the company. ALLEN, Diane Mary is a Director of the company. Secretary BURNETT & REID has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012

Director
ALLEN, David Rodney
Appointed Date: 01 June 1990
79 years old

Director
ALLEN, Diane Mary
Appointed Date: 01 June 1990
75 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 01 June 1990

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 June 1990
Appointed Date: 23 April 1990

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 June 1990
Appointed Date: 23 April 1990

ALL LEISURE LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10,200

23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,200

28 Oct 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
...
... and 70 more events
29 Jun 1990
Registered office changed on 29/06/90 from: 24 great king street edinburgh EH3 6QN

25 Jun 1990
Secretary resigned;new secretary appointed

20 Jun 1990
Company name changed basicshape LIMITED\certificate issued on 21/06/90

14 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Apr 1990
Incorporation

ALL LEISURE LIMITED Charges

25 November 2001
Floating charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 August 1990
Floating charge
Delivered: 10 September 1990
Status: Satisfied on 14 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…