AYRSHIRE LEISURE LTD
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 5AB

Company number SC278404
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 6 AVENUE SQUARE, STEWARTON, KILMARNOCK, SCOTLAND, KA3 5AB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 3 Dunlin Way Coatbridge Lanarkshire ML5 4UY to 6 Avenue Square Stewarton Kilmarnock KA3 5AB on 18 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AYRSHIRE LEISURE LTD are www.ayrshireleisure.co.uk, and www.ayrshire-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ayrshire Leisure Ltd is a Private Limited Company. The company registration number is SC278404. Ayrshire Leisure Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of Ayrshire Leisure Ltd is 6 Avenue Square Stewarton Kilmarnock Scotland Ka3 5ab. . MOON, Paul is a Secretary of the company. MOON, Paul James is a Director of the company. SUTHERLAND, Gordon Alexander is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MOON, Paul
Appointed Date: 13 January 2005
Director
MOON, Paul James
Appointed Date: 14 January 2005
57 years old
Director
SUTHERLAND, Gordon Alexander
Appointed Date: 13 January 2005
61 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Paul James Moon
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYRSHIRE LEISURE LTD Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jan 2017
Registered office address changed from 3 Dunlin Way Coatbridge Lanarkshire ML5 4UY to 6 Avenue Square Stewarton Kilmarnock KA3 5AB on 18 January 2017
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
29 Aug 2015
Registration of charge SC2784040007, created on 21 August 2015
...
... and 44 more events
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed
01 Feb 2005
Director resigned
01 Feb 2005
Secretary resigned
13 Jan 2005
Incorporation

AYRSHIRE LEISURE LTD Charges

21 August 2015
Charge code SC27 8404 0007
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Stewarton arms, 6 avenue square, stewarton, kilmarnock…
5 July 2012
Standard security
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: The stewarton arms 6 avenue square stewarton kilmarnock…
31 May 2012
Standard security
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The stewarton arms 6 avenue square stewarton kilmarnock ayr…
11 March 2005
Standard security
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: The stewarton arms, 6 avenue square, stewarton, kilmarnock…
11 March 2005
Standard security
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The stewarton arms, 6 avenue square, stewarton, ayrshire…
4 March 2005
Floating charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 March 2005
Floating charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Undertaking and all property and assets present and future…

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