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Aubrey Smith Leisure Limited

Aubrey Smith Leisure Limited is an active company incorporated on 26 June 1998 with the registered office located in Glasgow, City of Glasgow. Aubrey Smith Leisure Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187126
Private limited company
Scottish Company
Age
27 years
Incorporated 26 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Ballantyne & Co
60 St. Enoch Square
Glasgow
G1 4AG
Scotland
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was 82 Berkeley Street Glasgow G3 7DS Scotland
Telephone
01417750398
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Mar 1971 • Publican
Dundas Heritable Holdings Ltd
PSC
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Mutual Companies
Smiths Hotel (Kirkintilloch) Limited
John Anthony Smith is a mutual person.
Active
Dundas Heritable Tenancies Limited
John Anthony Smith is a mutual person.
Active
Dundas Heritable (Investments) Limited
John Anthony Smith is a mutual person.
Active
Smiths Hotel Developments Limited
John Anthony Smith is a mutual person.
Active
Garrell Developments Ltd
John Anthony Smith is a mutual person.
Active
Garrell Investments Ltd
John Anthony Smith is a mutual person.
Active
Dundas Heritable Limited
John Anthony Smith is a mutual person.
Dissolved
Dundas Heritable (Developments) Limited
John Anthony Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.24M
Decreased by £1.6M (-42%)
Total Liabilities
-£244.76K
Decreased by £181.62K (-43%)
Net Assets
£2M
Decreased by £1.42M (-42%)
Debt Ratio (%)
11%
Decreased by 0.18% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
New Charge Registered
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
William Taylor Smith Resigned
1 Year 9 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 2 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Dec 2024
Registration of charge SC1871260007, created on 17 October 2024
Submitted on 22 Oct 2024
Registration of charge SC1871260006, created on 14 October 2024
Submitted on 18 Oct 2024
Registration of charge SC1871260005, created on 17 October 2024
Submitted on 18 Oct 2024
Registration of charge SC1871260004, created on 16 May 2024
Submitted on 17 May 2024
Registration of charge SC1871260003, created on 16 May 2024
Submitted on 17 May 2024
Repayment History
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