ULTIMATE LEISURE (SCOTLAND) LIMITED
AYR MCCALLS ENTERTAINMENTS (AYR) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1JA

Company number SC053456
Status Active
Incorporation Date 25 June 1973
Company Type Private Limited Company
Address 29 SOUTH HARBOUR STREET, AYR, KA7 1JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ULTIMATE LEISURE (SCOTLAND) LIMITED are www.ultimateleisurescotland.co.uk, and www.ultimate-leisure-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Ultimate Leisure Scotland Limited is a Private Limited Company. The company registration number is SC053456. Ultimate Leisure Scotland Limited has been working since 25 June 1973. The present status of the company is Active. The registered address of Ultimate Leisure Scotland Limited is 29 South Harbour Street Ayr Ka7 1ja. . MACINTYRE, Christine Anne is a Secretary of the company. MACINTYRE, Christine Anne is a Director of the company. MACINTYRE, Fraser Mckay is a Director of the company. Director MACINTYRE, Fraser Mckay has been resigned. Director SHEPHERD, Donald F has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACINTYRE, Christine Anne
Director
MACINTYRE, Christine Anne

79 years old
Director
MACINTYRE, Fraser Mckay
Appointed Date: 09 December 2015
52 years old

Resigned Directors

Director
MACINTYRE, Fraser Mckay
Resigned: 21 May 2010
Appointed Date: 03 October 2005
52 years old
Director
SHEPHERD, Donald F
Resigned: 03 October 2005
71 years old

Persons With Significant Control

Mrs Christine Anne Macintyre
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Mckay Macintyre
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE LEISURE (SCOTLAND) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Appointment of Mr Fraser Mckay Macintyre as a director on 9 December 2015
02 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 400
...
... and 87 more events
01 Oct 1987
Return made up to 09/09/87; full list of members
01 Oct 1987
Accounts for a small company made up to 31 May 1987
03 Oct 1986
Return made up to 09/09/86; full list of members
26 Sep 1986
Accounts for a small company made up to 31 May 1986
25 Jun 1973
Incorporation

ULTIMATE LEISURE (SCOTLAND) LIMITED Charges

1 October 2014
Charge code SC05 3456 0016
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 36 north harbour street, ayr AYR16482…
1 October 2014
Charge code SC05 3456 0015
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 12 fullarton street, ayr AYR3521…
1 October 2014
Charge code SC05 3456 0014
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 8-10 fullarton street, ayr AYR36655…
25 September 2014
Charge code SC05 3456 0013
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains floating charge…
12 February 2008
Floating charge
Delivered: 4 March 2008
Status: Satisfied on 29 January 2009
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
11 January 2006
Standard security
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 fullarton street, ayr AYR3521.
11 January 2006
Standard security
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 north harbour street, ayr AYR16482.
18 September 2002
Standard security
Delivered: 1 October 2002
Status: Satisfied on 12 January 2007
Persons entitled: Belhaven Brewery Company Limited
Description: The carlton cafe, 12 fullarton street, ayr--title number…
23 July 2002
Standard security
Delivered: 30 July 2002
Status: Satisfied on 11 January 2007
Persons entitled: Belhaven Brewery Company Limited
Description: The ship inn, 36 north harbour street, ayr--title number…
11 September 2001
Standard security
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mccabe's alehouse, 8/10 fullarton street, ayr.
30 August 2001
Bond & floating charge
Delivered: 10 September 2001
Status: Satisfied on 19 March 2008
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
6 June 2001
Standard security
Delivered: 12 June 2001
Status: Satisfied on 11 January 2007
Persons entitled: Belhaven Brewerym Co.LTD.
Description: Mccabes alehouse, 8 fullarton street, ayr.
26 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 November 2000
Standard security
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Graeme David Paton
Description: The pavilion ballroom, the esplanade, ayr.
30 March 1995
Floating charge
Delivered: 20 April 1995
Status: Satisfied on 26 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 March 1978
Floating charge
Delivered: 11 April 1978
Status: Satisfied on 26 March 2001
Persons entitled: Allied Breweries U K LTD
Description: Undertaking and all property and assets present and future…

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