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List Leisure Limited

List Leisure Limited is a dissolved company incorporated on 1 February 2011 with the registered office located in Edinburgh, City of Edinburgh. List Leisure Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
SC392677
Private limited company
Scottish Company
Age
14 years
Incorporated 1 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
2nd Floor Excel House
Semple Street
Edinburgh
EH3 8BL
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Administrator • British • Lives in Scotland • Born in Jun 1971
Director • Chef • British • Lives in Scotland • Born in Apr 1959
Director • Publican • British • Lives in Scotland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
M & L Properties (Scotland) Limited
Mrs Lisa Patricia Mackay and Mr Michael Finlay Mackay are mutual people.
Active
Mackay Travel Limited
Mrs Lisa Patricia Mackay and Mr Michael Finlay Mackay are mutual people.
Active
M & L Pubs Limited
Mrs Lisa Patricia Mackay and Mr Michael Finlay Mackay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£9.83K
Decreased by £9.15K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.94K
Decreased by £22.08K (-13%)
Total Liabilities
-£179.17K
Decreased by £4.87K (-3%)
Net Assets
-£25.23K
Decreased by £17.21K (+215%)
Debt Ratio (%)
116%
Increased by 11.83% (+11%)
Latest Activity
Registered Address Changed
9 Years Ago on 30 Aug 2016
Wind Up Notice
9 Years Ago on 28 Apr 2016
Court Order to Wind Up
9 Years Ago on 28 Apr 2016
Registered Address Changed
9 Years Ago on 28 Apr 2016
Confirmation Submitted
9 Years Ago on 24 Feb 2016
Small Accounts Submitted
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 19 Feb 2015
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
New Charge Registered
11 Years Ago on 29 Mar 2014
Confirmation Submitted
11 Years Ago on 12 Feb 2014
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Documents
Submitted on 24 Jan 2017
Order of court for early dissolution
Submitted on 24 Oct 2016
Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
Submitted on 30 Aug 2016
Registered office address changed from 21 Camperdown Street Broughty Ferry Dundee DD5 3AA to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 28 April 2016
Submitted on 28 Apr 2016
Court order notice of winding up
Submitted on 28 Apr 2016
Notice of winding up order
Submitted on 28 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 24 Feb 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 5 Jan 2016
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 19 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 28 Aug 2014
Repayment History
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