Company number SC265142
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 65 POLTON VALE, LOANHEAD, MIDLOTHIAN, EH20 9DF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 2
. The most likely internet sites of D & A LEISURE (SCOTLAND) LTD are www.daleisurescotland.co.uk, and www.d-a-leisure-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Slateford Rail Station is 5.2 miles; to Edinburgh Rail Station is 5.7 miles; to Haymarket Rail Station is 5.7 miles; to Wester Hailes Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A Leisure Scotland Ltd is a Private Limited Company.
The company registration number is SC265142. D A Leisure Scotland Ltd has been working since 18 March 2004.
The present status of the company is Active. The registered address of D A Leisure Scotland Ltd is 65 Polton Vale Loanhead Midlothian Eh20 9df. . FAIRGRIEVE, Angela is a Secretary of the company. FAIRGRIEVE, Angela is a Director of the company. FAIRGRIEVE, David is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mrs Angela Fairgrieve
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Fairgrieve
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & A LEISURE (SCOTLAND) LTD Events
17 May 2017
Confirmation statement made on 18 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 34 more events
20 Apr 2006
Return made up to 18/03/06; full list of members
23 Jun 2005
Accounting reference date extended from 31/03/05 to 31/05/05
23 Jun 2005
Return made up to 18/03/05; full list of members
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363(288) ‐
Director's particulars changed
24 Jun 2004
Partic of mort/charge *
18 Mar 2004
Incorporation
16 September 2009
Standard security
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The leadburn inn, leadburn, west linton.
4 September 2009
Floating charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 June 2004
Standard security
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leadburn inn, leadburn, by west linton (title number mid…