Shuttle Leisure Ltd was founded on 20 April 1987, it's status is listed as "Active". The current directors of the organisation are listed as Graham, James Jnr, Graham, James, Graham, Sarah Anne, Graham, Sean, Graham Jnr, James, Graham Snr, James in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, James | N/A | 31 January 1990 | 1 |
| GRAHAM, Sarah Anne | N/A | 31 January 1990 | 1 |
| GRAHAM, Sean | N/A | 31 August 2009 | 1 |
| GRAHAM JNR, James | 01 October 1990 | 31 August 2009 | 1 |
| GRAHAM SNR, James | 31 October 1992 | 16 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, James Jnr | 16 November 2005 | 31 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 07 November 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 April 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 08 April 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 08 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 April 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 22 March 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 419a(Scot) - N/A | 14 July 2005 | |
| 419a(Scot) - N/A | 14 July 2005 | |
| 419a(Scot) - N/A | 14 July 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 419a(Scot) - N/A | 15 November 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| 419a(Scot) - N/A | 26 July 2003 | |
| 410(Scot) - N/A | 11 April 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| 410(Scot) - N/A | 24 January 2003 | |
| 410(Scot) - N/A | 06 January 2003 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| RESOLUTIONS - N/A | 01 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1998 | |
| 123 - Notice of increase in nominal capital | 01 October 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 287 - Change in situation or address of Registered Office | 09 February 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 466(Scot) - N/A | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 19 November 1993 | |
| 466(Scot) - N/A | 17 November 1993 | |
| 410(Scot) - N/A | 08 October 1993 | |
| 410(Scot) - N/A | 07 October 1993 | |
| 410(Scot) - N/A | 06 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 363s - Annual Return | 16 November 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363 - Annual Return | 18 November 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| 410(Scot) - N/A | 02 October 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 288 - N/A | 22 February 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| 363 - Annual Return | 09 December 1988 | |
| AA - Annual Accounts | 09 December 1988 | |
| 410(Scot) - N/A | 05 February 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 December 1987 | |
| 363 - Annual Return | 24 November 1987 | |
| 288 - N/A | 28 August 1987 | |
| MISC - Miscellaneous document | 24 June 1987 | |
| 287 - Change in situation or address of Registered Office | 23 June 1987 | |
| 288 - N/A | 23 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 June 1987 | |
| NEWINC - New incorporation documents | 20 April 1987 | |
| CERTINC - N/A | 15 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 April 2010 | Outstanding |
N/A |
| Standard security | 02 April 2010 | Outstanding |
N/A |
| Floating charge | 11 November 2009 | Outstanding |
N/A |
| Standard security | 07 April 2003 | Fully Satisfied |
N/A |
| Standard security | 20 January 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 December 2002 | Fully Satisfied |
N/A |
| Standard security | 28 September 1993 | Fully Satisfied |
N/A |
| Standard security | 28 September 1993 | Fully Satisfied |
N/A |
| Standard security | 28 September 1993 | Fully Satisfied |
N/A |
| Floating charge | 14 September 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 January 1988 | Fully Satisfied |
N/A |
