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ALL Leisure Limited

ALL Leisure Limited is a liquidation company incorporated on 23 April 1990 with the registered office located in Aberdeen, City of Aberdeen. ALL Leisure Limited was registered 35 years ago.
Status
Liquidation
Company No
SC124525
Private limited company
Scottish Company
Age
35 years
Incorporated 23 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1282 days
Dated 23 April 2021 (4 years ago)
Next confirmation dated 23 April 2022
Was due on 7 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1044 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 28 Jan 2025 (9 months ago)
Previous address was C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Hotelier • British • Lives in Scotland • Born in Apr 1946
Director • Hotelier • British • Lives in Scotland • Born in Feb 1950
Mr David Rodney Allen
PSC • British • Lives in Scotland • Born in Apr 1946
Mrs Diane Mary Allen
PSC • British • Lives in Scotland • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£186.78K
Decreased by £72.12K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£590.12K
Decreased by £96.19K (-14%)
Total Liabilities
-£3.3K
Decreased by £53.38K (-94%)
Net Assets
£586.82K
Decreased by £42.81K (-7%)
Debt Ratio (%)
1%
Decreased by 7.7% (-93%)
Latest Activity
Registered Address Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Charge Satisfied
4 Years Ago on 2 Jun 2021
Registered Address Changed
4 Years Ago on 24 May 2021
Burnett & Reid Llp Details Changed
4 Years Ago on 12 May 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
4 Years Ago on 2 Dec 2020
Confirmation Submitted
5 Years Ago on 23 Apr 2020
Full Accounts Submitted
6 Years Ago on 22 Aug 2019
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Documents
Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 14 December 2021
Submitted on 14 Dec 2021
Resolutions
Submitted on 14 Dec 2021
Satisfaction of charge 2 in full
Submitted on 2 Jun 2021
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
Submitted on 24 May 2021
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 24 May 2021
Submitted on 24 May 2021
Confirmation statement made on 23 April 2021 with no updates
Submitted on 27 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 2 Dec 2020
Confirmation statement made on 23 April 2020 with no updates
Submitted on 23 Apr 2020
Repayment History
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