LAIDIR LEISURE LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAIDIR LEISURE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAIDIR LEISURE LIMITED was incorporated 43 years ago on 12/06/1980 and has the registered number: SC071827. The accounts status is FULL and accounts are next due on 30/09/2024.

LAIDIR LEISURE LIMITED - GLASGOW

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 RUTHERGLEN LINKS RUTHERGLEN LINKS BUSINESS PARK
GLASGOW
G73 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BERNHARD ROLAND SCHENKEL Mar 1977 German Director 2015-11-23 CURRENT
MR ANGUS GRAY Jan 1967 British Director 2023-12-07 CURRENT
MR CHRISTIAN SOENKE JUERGEN GRAU Feb 1976 German Director 2015-11-23 CURRENT
MR SEBASTIAN CAMPMANN Dec 1980 German Director 2015-11-23 CURRENT
NIGEL DUNCAN COLIN WEBSTER Feb 1963 British Director RESIGNED
NIGEL DUNCAN COLIN WEBSTER Feb 1963 British Director 1992-07-04 UNTIL 2015-11-23 RESIGNED
DAVID GARY WEBSTER Dec 1964 Director RESIGNED
MR DAVID PIRIE WEBSTER Sep 1928 British Director 1996-06-30 UNTIL 2015-11-23 RESIGNED
MR KENTON MARK REEVE Feb 1962 British Director 2016-06-27 UNTIL 2019-04-23 RESIGNED
MR STEVEN COLLINS Aug 1973 British Director 2021-12-06 UNTIL 2023-09-06 RESIGNED
MR IAN BAIRD Jul 1956 British Director 1996-06-30 UNTIL 2004-01-14 RESIGNED
NIGEL DUNCAN COLIN WEBSTER Feb 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Soenke Juergen Grau 2016-04-06 2/1976 D- 24837 Schleswig   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEN REEVE CONSULTANCY LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ONE WORLD SHOP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WWR CLYDEBANK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
WEIGHTLIFTING SCOTLAND GLASGOW SCOTLAND Active MICRO ENTITY 93120 - Activities of sport clubs
AFFORDABLE GOLF LTD. GLASGOW SCOTLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FIRST GRAU UK REAL ESTATE LTD RUTHERGLEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEARDMORE PROPERTIES (SCOTLAND) LLP GLASGOW SCOTLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LAIDIR_LEISURE_LIMITED - Accounts 2023-09-29 31-12-2022 £98,213 Cash £8,778,983 equity
LAIDIR_LEISURE_LIMITED - Accounts 2022-09-30 31-12-2021 £432,682 Cash £10,152,416 equity
LAIDIR_LEISURE_LIMITED - Accounts 2021-09-30 31-12-2020 £3,407,669 Cash £6,937,136 equity

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FIRST GRAU UK REAL ESTATE LTD RUTHERGLEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate