Shuttle Leisure Limited in 60 Hamilton Street SALTCOATS

Shuttle Leisure Limited SALTCOATS

Founded in 1987, Shuttle Leisure, classified under reg no. SC104185 is an active company. Currently registered at Basebowl KA21 5DS, Saltcoats the company has been in the business for 37 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Sean G., appointed on 22 October 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarah G. who worked with the the firm until 16 November 2005.

Shuttle Leisure Limited Address / Contact

Office Address	Basebowl
Office Address2	60 Hamilton Street
Town	Saltcoats
Post code	KA21 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC104185
Date of Incorporation	Mon, 20th Apr 1987
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Sean G.

Position: Director

Appointed: 22 October 2021

Stewart G.

Position: Director

Resigned: 22 October 2021

Sarah G.

Position: Secretary

Resigned: 16 November 2005

James G.

Position: Secretary

Appointed: 16 November 2005

Resigned: 31 August 2009

James G.

Position: Director

Appointed: 31 October 1992

Resigned: 16 November 2005

James G.

Position: Director

Appointed: 01 October 1990

Resigned: 31 August 2009

James G.

Position: Director

Appointed: 15 November 1988

Resigned: 31 January 1990

Sean G.

Position: Director

Appointed: 15 November 1988

Resigned: 31 August 2009

Sarah G.

Position: Director

Appointed: 15 November 1988

Resigned: 31 January 1990

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Scg Leisure Limited from Saltcoats, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stewart G. This PSC owns 25-50% shares.

Scg Leisure Limited

60 Hamilton Street, Saltcoats, KA21 5DS, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	22 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart G.

Notified on	6 April 2016
Ceased on	22 October 2021
Nature of control:	75,01-100% shares 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 28th, November 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 28th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, December 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, November 2012	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 7th, November 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 13th, January 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 14th, January 2010	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 28th, April 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 21st, April 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, May 2007	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 9th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 9th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 28th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 28th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 31st, March 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 31st, March 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 4th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 4th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 26th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 26th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 20th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 20th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 30th, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 30th, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 20th, July 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 20th, July 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 30th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 30th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 21st, August 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 21st, August 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 27th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 27th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 20th, December 1993	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1993 filed on: 20th, December 1993	accounts
AA	Accounts for the year ending on Wed, 30th Sep 1992 filed on: 22nd, February 1993	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 22nd, February 1993	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1991 filed on: 14th, January 1992	accounts
AA	Small company accounts made up to Mon, 30th Sep 1991 filed on: 14th, January 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 25th, March 1991	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 30th Sep 1990 filed on: 25th, March 1991	accounts
AA	Accounts for the year ending on Sat, 30th Sep 1989 filed on: 20th, March 1990	accounts
AA	Small company accounts made up to Sat, 30th Sep 1989 filed on: 20th, March 1990	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 9th Dec 1988 filed on: 6th, December 1989	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 9th Dec 1988 filed on: 6th, December 1989	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 9th, December 1988	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1988 filed on: 9th, December 1988	accounts
AA	Small company accounts made up to Wed, 30th Sep 1987 filed on: 5th, January 1988	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 5th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 3rd, December 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 3rd, December 1987	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, June 1987	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, June 1987	accounts

Shuttle Leisure Limited SALTCOATS

Shuttle Leisure Limited Address / Contact

Company Information / Profile

Company staff

Sean G.

Stewart G.

Sarah G.

James G.

James G.

James G.

James G.

Sean G.

Sarah G.

People with significant control

Company filings

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