Ultimate Leisure (scotland) Limited, Ayr

Ultimate Leisure (Scotland) Limited is a private limited company. Once, it was named Mccalls Entertainments (Ayr) Limited (it was changed on 2001-03-22). Located at 29 South Harbour Street, Ayr KA7 1JA, the aforementioned 50 years old firm was incorporated on 1973-06-25 and is officially categorised as "licensed restaurants" (SIC: 56101), "public houses and bars" (SIC code: 56302).
1 director can be found in this enterprise: Fraser M. (appointed on 09 December 2015).
About
Name: Ultimate Leisure (scotland) Limited
Number: SC053456
Incorporation date: 1973-06-25
End of financial year: 01 June
 
Address: 29 South Harbour Street
Ayr
KA7 1JA
SIC code: 56101 - Licensed restaurants
56302 - Public houses and bars
Company staff
People with significant control
Fraser M.
6 April 2016
Nature of control: 25-50% shares
Christine M.
6 April 2016 - 11 February 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 122,240 96,918 61,707 45,391 120,192 135,429 130,415 122,745 96,809 147,547 455,780 413,514 439,431
Fixed Assets - - - 805,000 797,649 432,136 814,698 1,273,174 1,260,599 1,250,687 1,842,968 1,837,393 1,842,444
Number Shares Allotted - 400 400 400 400 400 - - - - - - -
Shareholder Funds 516,434 537,333 554,151 563,925 527,686 239,874 - - - - - - -
Tangible Fixed Assets 825,000 805,000 805,000 805,000 745,000 3,034 - - - - - - -
Total Assets Less Current Liabilities 787,309 787,130 782,022 769,116 709,349 323,540 808,857 1,224,123 1,207,374 1,283,339 2,185,948 2,168,084 2,193,331

The due date for Ultimate Leisure (Scotland) Limited confirmation statement filing is 2024-02-02. The last one was sent on 2023-01-19. The date for a subsequent accounts filing is 01 March 2025. Most current accounts filing was submitted for the time period up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Fraser M. who has 1/2 or less of shares. Christine M. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 12th, September 2023 | accounts
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