Company number SC397218
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AB LEISURE LIMITED are www.ableisure.co.uk, and www.ab-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ab Leisure Limited is a Private Limited Company.
The company registration number is SC397218. Ab Leisure Limited has been working since 06 April 2011.
The present status of the company is Active. The registered address of Ab Leisure Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . CHADHA, Cheryl is a Director of the company. MACHUGH, Anthony Robert is a Director of the company. MACHUGH, Raymond Charles is a Director of the company. Director ANGUS, Ewan has been resigned. Director BRUNJES, Mark Stephen has been resigned. Director MCCRACKEN, Audrey has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
ANGUS, Ewan
Resigned: 26 September 2012
Appointed Date: 06 April 2011
66 years old
Director
MCCRACKEN, Audrey
Resigned: 30 September 2015
Appointed Date: 01 September 2013
53 years old
Persons With Significant Control
Mr Anthony Robert Machugh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Charles Machugh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AB LEISURE LIMITED Events
26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 1 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
20 Sep 2016
Appointment of Ms Cheryl Chadha as a director on 1 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 16 more events
22 Nov 2012
Termination of appointment of Ewan Angus as a director
21 Sep 2012
Total exemption small company accounts made up to 31 October 2011
30 Jul 2012
Previous accounting period shortened from 30 April 2012 to 31 October 2011
06 May 2012
Annual return made up to 6 April 2012 with full list of shareholders
06 Apr 2011
Incorporation