A & D LEISURE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4NN

Company number SC247966
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address THE VICTORIA PARK HOTEL, 221 FERRY ROAD, EDINBURGH, EH6 4NN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A & D LEISURE LIMITED are www.adleisure.co.uk, and www.a-d-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. A D Leisure Limited is a Private Limited Company. The company registration number is SC247966. A D Leisure Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of A D Leisure Limited is The Victoria Park Hotel 221 Ferry Road Edinburgh Eh6 4nn. . DE GAETANO, Alfonso is a Secretary of the company. DE GAETANO, Alfonso is a Director of the company. DE GAETANO, Davide is a Director of the company. Secretary DE GAETANO, Davide has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DE GAETANO, Alfonso
Appointed Date: 16 April 2003
Director
DE GAETANO, Alfonso
Appointed Date: 16 April 2003
57 years old
Director
DE GAETANO, Davide
Appointed Date: 16 April 2003
54 years old

Resigned Directors

Secretary
DE GAETANO, Davide
Resigned: 17 April 2006
Appointed Date: 16 April 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Davide De Gaetano
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfonso De Gaetano
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & D LEISURE LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
11 Jun 2003
Accounting reference date extended from 30/04/04 to 30/06/04
11 Jun 2003
New secretary appointed
11 Jun 2003
New director appointed
17 Apr 2003
Secretary resigned
16 Apr 2003
Incorporation

A & D LEISURE LIMITED Charges

28 March 2007
Standard security
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The anchorage, lamlash, isle of arran BUT2110.
27 March 2007
Standard security
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The victoria park hotel, 221 ferry road, edinburgh MID10594.
27 March 2007
Standard security
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Southmost house on the second flat above the street flat of…
7 March 2007
Floating charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
2 November 2004
Standard security
Delivered: 16 November 2004
Status: Satisfied on 3 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Victoria park hotel, 221 ferry road, edinburgh--title…
2 November 2004
Standard security
Delivered: 3 November 2004
Status: Satisfied on 3 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat, 16 mayfield road, edinburgh.
2 November 2004
Standard security
Delivered: 3 November 2004
Status: Satisfied on 3 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southmost second floor flat, 16 dalkeith road, edinburgh.
1 June 2004
Standard security
Delivered: 11 June 2004
Status: Satisfied on 3 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The anchorage, lamlash, isle of arran.
13 April 2004
Bond & floating charge
Delivered: 20 April 2004
Status: Satisfied on 25 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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