Leisurewear Africa Limited in 33 Yeaman Shore DUNDEE

Leisurewear Africa Limited DUNDEE

Leisurewear Africa Limited was formally closed on 2019-01-08. Leisurewear Africa was a private limited company that was situated at Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ. This company (incorporated on 1951-04-12) was run by 2 directors and 1 secretary.
Director Andrew W. who was appointed on 02 January 2018.
Director Philip D. who was appointed on 19 December 2017.
Moving on to the secretaries, we can name: Erika P. appointed on 19 June 2018.

The company was classified as "dormant company" (99999). The latest confirmation statement was filed on 2018-03-22 and last time the accounts were filed was on 30 November 2017. 2016-03-22 is the date of the latest annual return.

Leisurewear Africa Limited Address / Contact

Office Address	Whitehall House
Office Address2	33 Yeaman Shore
Town	Dundee
Post code	DD1 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC028277
Date of Incorporation	Thu, 12th Apr 1951
Date of Dissolution	Tue, 8th Jan 2019
Industry	Dormant Company
End of financial Year	30th November
Company age	68 years old
Account next due date	Sat, 31st Aug 2019
Account last made up date	Thu, 30th Nov 2017
Next confirmation statement due date	Fri, 5th Apr 2019
Last confirmation statement dated	Thu, 22nd Mar 2018

Company staff

Erika P.

Position: Secretary

Appointed: 19 June 2018

Andrew W.

Position: Director

Appointed: 02 January 2018

Philip D.

Position: Director

Appointed: 19 December 2017

Wallace S.

Position: Director

Appointed: 29 September 2014

Resigned: 19 December 2017

Michael H.

Position: Director

Appointed: 28 February 2011

Resigned: 16 May 2017

Stephen G.

Position: Director

Appointed: 09 September 2009

Resigned: 29 September 2014

Simon D.

Position: Director

Appointed: 09 September 2009

Resigned: 02 January 2018

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 March 2009

Resigned: 19 June 2018

Kevin H.

Position: Director

Appointed: 01 July 2007

Resigned: 20 August 2010

Geoffrey H.

Position: Director

Appointed: 01 July 2007

Resigned: 28 March 2008

David M.

Position: Secretary

Appointed: 03 April 2007

Resigned: 09 March 2009

Paul F.

Position: Director

Appointed: 18 April 2006

Resigned: 09 September 2009

John M.

Position: Director

Appointed: 22 August 2001

Resigned: 23 February 2007

Amanda W.

Position: Secretary

Appointed: 15 June 2001

Resigned: 03 April 2007

Jonathan K.

Position: Director

Appointed: 26 April 2001

Resigned: 28 February 2006

Richard P.

Position: Secretary

Appointed: 30 October 1995

Resigned: 15 June 2001

Michael L.

Position: Director

Appointed: 04 September 1991

Resigned: 18 May 2001

Norman M.

Position: Director

Appointed: 04 September 1991

Resigned: 25 April 2001

Alexander T.

Position: Director

Appointed: 22 March 1990

Resigned: 04 September 1991

Colin F.

Position: Director

Appointed: 16 June 1989

Resigned: 27 July 2001

Walter T.

Position: Director

Appointed: 16 May 1989

Resigned: 04 September 1991

Michael L.

Position: Director

Appointed: 16 May 1989

Resigned: 22 March 1990

John C.

Position: Secretary

Appointed: 16 May 1989

Resigned: 29 October 1995

People with significant control

Low & Bonar Public Limited Company

Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scottish Registry
Registration number	Sc008349
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 24th, August 2018	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 24th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 13th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	166000.00 GBP is the capital in company's statement on 2016/03/24	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 11th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	166000.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	166000.00 GBP is the capital in company's statement on 2014/03/27	capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 8th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 11th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 14th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/22 filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 7th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/22 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 11th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 9th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 27th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 3rd, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 28th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 8th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 4th, August 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/01 filed on: 22nd, August 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/02 filed on: 2nd, October 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/11/27 filed on: 19th, June 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2000/04/04 with complete member list filed on: 4th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/28 filed on: 28th, July 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/11/29 filed on: 4th, June 1998	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1998/03/29 with complete member list filed on: 29th, March 1998	annual return
AA	Full accounts for the period ending 1996/11/30 filed on: 4th, July 1997	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1997/04/01 with complete member list filed on: 1st, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/02 filed on: 19th, June 1996	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1996/03/19 with complete member list filed on: 19th, March 1996	annual return	Free Download (6 pages)
363x	Return made up to 22/03/95; full list of members filed on: 30th, March 1995	annual return
AA	Full accounts for the period ending 1994/12/03 filed on: 23rd, March 1995	accounts
363x	Return made up to 22/03/94; no change of members filed on: 22nd, March 1994	annual return
AA	Full accounts for the period ending 1993/11/27 filed on: 15th, March 1994	accounts
AA	Full accounts for the period ending 1992/11/28 filed on: 21st, April 1993	accounts
363x	Return made up to 22/03/93; no change of members filed on: 22nd, March 1993	annual return
AA	Full accounts for the period ending 1991/11/30 filed on: 6th, May 1992	accounts	Free Download (5 pages)
363x	Return made up to 22/03/92; full list of members filed on: 20th, March 1992	annual return
363x	Return made up to 22/03/91; no change of members filed on: 23rd, May 1991	annual return
AA	Full accounts for the period ending 1990/12/01 filed on: 23rd, May 1991	accounts
363	Return made up to 22/03/90; full list of members filed on: 12th, June 1990	annual return
AA	Full accounts for the period ending 1989/12/02 filed on: 12th, June 1990	accounts
363	Return made up to 16/05/89; full list of members filed on: 30th, May 1989	annual return
AA	Full accounts for the period ending 1988/12/03 filed on: 30th, May 1989	accounts
363	Return made up to 18/05/88; full list of members filed on: 29th, June 1988	annual return
AA	Full accounts for the period ending 1987/11/28 filed on: 29th, June 1988	accounts
363	Return made up to 08/05/87; full list of members filed on: 10th, June 1987	annual return
AA	Full accounts for the period ending 1986/11/29 filed on: 10th, June 1987	accounts
AA	Full accounts for the period ending 1985/11/30 filed on: 22nd, May 1986	accounts
363	Return made up to 02/05/86; full list of members filed on: 22nd, May 1986	annual return

Leisurewear Africa Limited DUNDEE

Leisurewear Africa Limited Address / Contact

Company Information / Profile

Company staff

Erika P.

Andrew W.

Philip D.

Wallace S.

Michael H.

Stephen G.

Simon D.

Squire Patton Boggs Secretarial Services Limited

Kevin H.

Geoffrey H.

David M.

Paul F.

John M.

Amanda W.

Jonathan K.

Richard P.

Michael L.

Norman M.

Alexander T.

Colin F.

Walter T.

Michael L.

John C.

People with significant control

Company filings

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