Established in 1984, L & J Leisure Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". Johnstone, Gavin, Johnstone, Valerie Margaret, Lloyd, Scott, Sandy, Jacqueline Ann, Lloyd, Dorothy Kathleen, Walker, Anne, Johnstone, Craig are the current directors of the organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTONE, Gavin | 01 April 2016 | - | 1 |
JOHNSTONE, Valerie Margaret | N/A | - | 1 |
LLOYD, Scott | 01 September 2013 | - | 1 |
SANDY, Jacqueline Ann | 01 April 2016 | - | 1 |
JOHNSTONE, Craig | N/A | 27 November 1990 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Dorothy Kathleen | 31 May 1997 | 01 August 2007 | 1 |
WALKER, Anne | N/A | 31 May 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 01 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 21 October 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 09 September 2018 | |
AA - Annual Accounts | 08 June 2018 | |
MR01 - N/A | 30 January 2018 | |
MR01 - N/A | 30 January 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 12 July 2017 | |
MR01 - N/A | 01 June 2017 | |
MR01 - N/A | 23 September 2016 | |
CS01 - N/A | 01 September 2016 | |
RESOLUTIONS - N/A | 03 August 2016 | |
CC04 - Statement of companies objects | 03 August 2016 | |
AP01 - Appointment of director | 03 August 2016 | |
AP01 - Appointment of director | 03 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 03 August 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2016 | |
AA - Annual Accounts | 05 July 2016 | |
MR01 - N/A | 27 April 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 02 September 2014 | |
MR01 - N/A | 16 July 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AD01 - Change of registered office address | 11 March 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AP01 - Appointment of director | 11 September 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 11 August 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 April 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AD01 - Change of registered office address | 02 December 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 22 December 2008 | |
225 - Change of Accounting Reference Date | 23 June 2008 | |
AA - Annual Accounts | 20 June 2008 | |
363a - Annual Return | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
AA - Annual Accounts | 14 May 2007 | |
287 - Change in situation or address of Registered Office | 26 April 2007 | |
410(Scot) - N/A | 18 April 2007 | |
363a - Annual Return | 16 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
287 - Change in situation or address of Registered Office | 15 February 2007 | |
AA - Annual Accounts | 18 May 2006 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 09 June 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 17 January 2002 | |
419a(Scot) - N/A | 04 January 2002 | |
419a(Scot) - N/A | 04 January 2002 | |
419a(Scot) - N/A | 04 January 2002 | |
419a(Scot) - N/A | 04 January 2002 | |
419a(Scot) - N/A | 04 January 2002 | |
419a(Scot) - N/A | 04 January 2002 | |
419a(Scot) - N/A | 04 January 2002 | |
419a(Scot) - N/A | 04 January 2002 | |
410(Scot) - N/A | 12 October 2001 | |
AA - Annual Accounts | 09 August 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 22 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2000 | |
410(Scot) - N/A | 08 February 2000 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 21 May 1999 | |
288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
410(Scot) - N/A | 22 October 1998 | |
410(Scot) - N/A | 15 October 1998 | |
410(Scot) - N/A | 15 October 1998 | |
225 - Change of Accounting Reference Date | 29 September 1998 | |
AA - Annual Accounts | 01 July 1998 | |
410(Scot) - N/A | 16 February 1998 | |
410(Scot) - N/A | 06 February 1998 | |
RESOLUTIONS - N/A | 03 February 1998 | |
288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
CERTNM - Change of name certificate | 23 January 1998 | |
363s - Annual Return | 22 December 1997 | |
AA - Annual Accounts | 30 June 1997 | |
363s - Annual Return | 14 March 1997 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 07 February 1996 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 19 December 1994 | |
AA - Annual Accounts | 01 December 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 10 September 1993 | |
363s - Annual Return | 10 December 1992 | |
AA - Annual Accounts | 30 November 1992 | |
363s - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 25 September 1991 | |
AA - Annual Accounts | 08 March 1991 | |
363a - Annual Return | 15 January 1991 | |
288 - N/A | 30 November 1990 | |
363 - Annual Return | 25 May 1990 | |
AA - Annual Accounts | 28 March 1990 | |
410(Scot) - N/A | 16 June 1989 | |
363 - Annual Return | 18 May 1989 | |
363 - Annual Return | 16 March 1989 | |
AA - Annual Accounts | 22 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1988 | |
288 - N/A | 08 September 1988 | |
288a - Notice of appointment of directors or secretaries | 07 September 1988 | |
AA - Annual Accounts | 08 February 1988 | |
363 - Annual Return | 17 December 1986 | |
AA - Annual Accounts | 10 December 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 August 1986 | |
MISC - Miscellaneous document | 29 March 1985 | |
288a - Notice of appointment of directors or secretaries | 08 November 1984 | |
NEWINC - New incorporation documents | 08 May 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 January 2018 | Outstanding |
N/A |
A registered charge | 30 January 2018 | Outstanding |
N/A |
A registered charge | 23 May 2017 | Outstanding |
N/A |
A registered charge | 14 September 2016 | Outstanding |
N/A |
A registered charge | 08 April 2016 | Outstanding |
N/A |
A registered charge | 04 July 2014 | Outstanding |
N/A |
Legal charge | 31 March 2010 | Outstanding |
N/A |
Legal charge | 16 April 2007 | Outstanding |
N/A |
Floating charge | 02 October 2001 | Outstanding |
N/A |
Legal charge | 03 February 2000 | Fully Satisfied |
N/A |
Legal charge | 19 October 1998 | Fully Satisfied |
N/A |
Legal charge | 28 September 1998 | Fully Satisfied |
N/A |
Legal charge | 28 September 1998 | Fully Satisfied |
N/A |
Floating charge | 05 February 1998 | Fully Satisfied |
N/A |
Legal charge | 30 January 1998 | Fully Satisfied |
N/A |
Mortgage | 05 June 1989 | Fully Satisfied |
N/A |
Floating charge | 08 February 1986 | Fully Satisfied |
N/A |