KWAD LEISURE LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JS
Company number SC203575
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 23 BURNLAND CRESCENT, ELRICK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registration of charge SC2035750006, created on 20 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KWAD LEISURE LIMITED are www.kwadleisure.co.uk, and www.kwad-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Inverurie Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kwad Leisure Limited is a Private Limited Company. The company registration number is SC203575. Kwad Leisure Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Kwad Leisure Limited is 23 Burnland Crescent Elrick Westhill Aberdeenshire Scotland Ab32 6js. . DAVIDSON, Maureen Elizabeth Forbes is a Secretary of the company. DAVIDSON, Kevin Wallace Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIDSON, Jill has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIDSON, Maureen Elizabeth Forbes
Appointed Date: 03 February 2000
Director
DAVIDSON, Kevin Wallace Alexander
Appointed Date: 03 February 2000
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
DAVIDSON, Jill
Resigned: 31 March 2010
Appointed Date: 01 January 2005
51 years old

Persons With Significant Control

Mr Kevin Wallace Alexander Davidson
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KWAD LEISURE LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 May 2016
Registration of charge SC2035750006, created on 20 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Registered office address changed from 137 Holburn Street Aberdeen AB10 6BN to 23 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS on 12 April 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 45 more events
04 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/00
04 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation

KWAD LEISURE LIMITED Charges

20 May 2016
Charge code SC20 3575 0006
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Shop no. 137 holburn street, aberdeen…
13 February 2008
Standard security
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 133-135 holburn street & 4 hollybank place, aberdeen.
26 November 2007
Bond & floating charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
9 August 2005
Standard security
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 21 queens avenue, aberdeen (title…
11 September 2000
Standard security
Delivered: 26 September 2000
Status: Satisfied on 5 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 51,51A and 53 chapel street, aberdeen.

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