Amigo Leisure Ltd is a private limited company registered at Rocknrollas, 5 Wellmeadow Street, Paisley PA1 2EF. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-05, this 5-year-old company is run by 3 directors.
Director Lauryn W., appointed on 07 March 2024. Director Josh W., appointed on 07 March 2024. Director Jacqueline W., appointed on 29 February 2024.
The company is categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
The last confirmation statement was filed on 2023-01-26 and the due date for the next filing is 2024-02-09. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Rocknrollas |
| Office Address2 | 5 Wellmeadow Street |
| Town | Paisley |
| Post code | PA1 2EF |
| Country of origin | United Kingdom |
| Registration Number | SC623292 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 07 March 2024
Position: Director
Appointed: 07 March 2024
Position: Director
Appointed: 29 February 2024
The register of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Robert W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Margaret P. This PSC owns 25-50% shares. Moving on, there is John T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert W.
| Notified on | 26 January 2022 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% shares |
Margaret P.
| Notified on | 26 January 2022 |
| Ceased on | 21 February 2024 |
| Nature of control: |
25-50% shares |
John T.
| Notified on | 5 March 2019 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven M.
| Notified on | 5 March 2019 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 5 March 2019 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 975 | 1 975 | 9 448 | 374 |
| Current Assets | 1 975 | 1 975 | 12 948 | 2 874 |
| Net Assets Liabilities | 28 589 | -28 589 | -19 038 | -20 642 |
| Property Plant Equipment | 5 120 | 5 120 | 4 198 | 3 442 |
| Total Inventories | 3 500 | 2 500 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 922 | 1 678 | ||
| Creditors | 35 687 | 35 684 | 36 184 | 26 958 |
| Fixed Assets | 5 120 | 5 120 | 4 198 | 3 442 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 922 | 756 | ||
| Net Current Assets Liabilities | 33 712 | -33 709 | -23 236 | 2 874 |
| Property Plant Equipment Gross Cost | 5 120 | 5 120 | 5 120 | 5 120 |
| Total Assets Less Current Liabilities | 28 589 | -28 589 | 17 146 | 6 316 |
| Average Number Employees During Period | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 7th March 2024 filed on: 7th, March 2024 |
persons with significant control | Free Download (1 page) |
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