Ultimate Leisure (scotland) Limited

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General information

Name:

Ultimate Leisure (scotland) Ltd

Office Address:

29 South Harbour Street KA7 1JA Ayr

Number: SC053456

Incorporation date: 1973-06-25

End of financial year: 01 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimate Leisure (scotland) Limited can be reached at Ayr at 29 South Harbour Street. Anyone can search for the company by the area code - KA7 1JA. This enterprise has been in the field on the English market for fifty one years. The firm is registered under the number SC053456 and their status at the time is active. Ultimate Leisure (scotland) Limited was listed 23 years ago under the name of Mccalls Entertainments (ayr). This enterprise's principal business activity number is 56101 and has the NACE code: Licensed restaurants. Ultimate Leisure (scotland) Ltd reported its latest accounts for the period that ended on 2023-05-31. The business latest annual confirmation statement was filed on 2023-01-19.

Fraser M. is the enterprise's solitary managing director, who was arranged to perform management duties on 2015-12-09. The following business had been controlled by Christine M. until 2022-02-11. Furthermore another director, including Fraser M. quit in 2010.

Fraser M. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Ultimate Leisure (scotland) Limited 2001-03-22
  • Mccalls Entertainments (ayr) Limited 1973-06-25

Financial data based on annual reports

Company staff

Fraser M.

Role: Director

Appointed: 09 December 2015

Latest update: 24 April 2024

People with significant control

Fraser M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christine M.
Notified on 6 April 2016
Ceased on 11 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 01 March 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

24 Wellington Square

Post code:

KA7 1EZ

City / Town:

Ayr

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
50
Company Age

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