Amadeus Leisure Limited
SC173075
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
secretary · Since 21/06/2007
ACCOUNTANT
BRITISH · SCOTLAND · Age 70
Also on 26 other boards
director · Since 01/03/2010
HOTELIER
BRITISH · SCOTLAND · Age 50
Also on 4 other boards
Former
corporate nominee director · Resigned 11/03/1997
corporate secretary · Resigned 29/09/2004
director · Resigned 04/06/2006
corporate secretary · Resigned 21/06/2007
director · Resigned 14/08/2009
Persons with Significant Control
Ms Louise Koch
Irish · Scotland · Age 75
E K Business Centre, 14 Stroud Road, Glasgow, G75 0YA
Notified 22/02/2017
Charges1 outstanding
NATIONWIDE BUILDING SOCIETY
Change History
Active
Private Limited Company
E K BUSINESS CENTRE 14 STROUD ROAD
GLASGOW
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts amended with made up date
accounts with accounts type total exemption small
change registered office address company with date old address
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annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
resolution
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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