SHANDWICK LEISURE LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

SHANDWICK LEISURE LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
SHANDWICK LEISURE LIMITED was incorporated 29 years ago on 07/09/1994 and has the registered number: SC152944.

SHANDWICK LEISURE LIMITED - MIDLOTHIAN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

16 HILL STREET
MIDLOTHIAN
EH2 3LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHURRAM MOHMAND Oct 1972 British Director 2018-08-28 CURRENT
MR KHURRAM MOHMAND Secretary 2013-06-04 CURRENT
MR ANDREW KHOO Sep 1972 Australian Director 2018-08-28 CURRENT
MR DAVID MICHAEL WESTERBY Aug 1959 British Director 2020-02-18 CURRENT
MR ANDREW CLAYTON Sep 1965 Uk Secretary 2007-03-15 UNTIL 2013-06-04 RESIGNED
MR DAVID MICHAEL WESTERBY Aug 1959 British Director 2009-02-01 UNTIL 2013-09-30 RESIGNED
MR KIM SIW TANG Jan 1944 Malaysian Director 2007-03-02 UNTIL 2012-09-11 RESIGNED
MAGDALENE SIOK LENG TAN Jul 1961 Malaysian Director 2004-06-18 UNTIL 2007-03-15 RESIGNED
JAMES PATRICK STOKES May 1950 British Director 1998-07-17 UNTIL 2000-09-15 RESIGNED
CHARLES FIENNES VERE NICOLL Apr 1955 British Director 1998-07-17 UNTIL 1999-02-02 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1994-09-07 UNTIL 1994-11-18 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1994-09-07 UNTIL 1994-11-18 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 1994-11-18 UNTIL 1998-07-17 RESIGNED
ANN ELIZABETH MANTZ Mar 1952 British Secretary 2000-09-15 UNTIL 2000-10-02 RESIGNED
MAGDALENE SIOK LENG TAN Jul 1961 Malaysian Secretary 2006-03-06 UNTIL 2007-03-15 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Secretary 1995-04-14 UNTIL 1998-07-17 RESIGNED
ELAINE ANNE JOYCE SMART May 1966 English Secretary 1998-07-17 UNTIL 1999-07-30 RESIGNED
JAMES PATRICK STOKES May 1950 British Secretary 1999-07-30 UNTIL 2000-09-15 RESIGNED
MR PAUL VIJAYASINGAM PILLAY Nov 1947 Other Secretary 2000-10-02 UNTIL 2006-03-06 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-09-07 UNTIL 1995-04-14 RESIGNED
MR JULIAN HOWARD RICHMOND-WATSON Dec 1947 British Director 1995-04-21 UNTIL 1998-07-17 RESIGNED
MR PAUL VIJAYASINGAM PILLAY Nov 1947 Other Director 2004-06-18 UNTIL 2006-03-06 RESIGNED
SIR FRANCIS NICHOLAS FRASER PEARSON Aug 1943 British Director 1995-04-14 UNTIL 1998-07-17 RESIGNED
MR HUNG MING ONG Apr 1957 Malaysian Director 2012-09-11 UNTIL 2013-09-03 RESIGNED
MR KWAN CHEONG NG Jul 1948 British Director 2016-08-03 UNTIL 2018-08-29 RESIGNED
CHARLES RICHARD HOLMES May 1951 British Director 1999-02-02 UNTIL 2002-04-12 RESIGNED
MR YET KING LOY Apr 1946 Canadian Director 2002-04-12 UNTIL 2007-01-18 RESIGNED
MR YET KING LOY Apr 1946 Canadian Director 2018-08-28 UNTIL 2020-02-18 RESIGNED
GERD PETER KIRSCHNER Jun 1946 Austrian Director 2000-09-15 UNTIL 2009-02-02 RESIGNED
MR ROBIN IVAN HOWARD Mar 1955 British, Director 1995-04-14 UNTIL 1998-07-17 RESIGNED
MR NYEN FAAT WONG Sep 1957 Malaysian Director 2013-09-03 UNTIL 2018-08-29 RESIGNED
MR NICHOLAS JOHN FORMAN HARDY Sep 1948 British Director 1995-04-21 UNTIL 1998-07-17 RESIGNED
MRS NICHOLAS DAVID TOWNSEND CRAWLEY Dec 1954 British Director 1998-07-17 UNTIL 1999-11-19 RESIGNED
MR ANDREW CLAYTON Sep 1965 British Director 2013-09-30 UNTIL 2016-08-03 RESIGNED
WILLIAM PETER BOYD Mar 1946 British Director 1994-11-18 UNTIL 1998-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corus Hotels Limited 2016-04-06 Berkhamsted   Herts Ownership of shares 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHANDWICK LEISURE LIMITED 2020-06-09 30-06-2019
Micro-entity Accounts - SHANDWICK LEISURE LIMITED 2019-02-12 30-06-2018
Micro-entity Accounts - SHANDWICK LEISURE LIMITED 2018-03-29 30-06-2017
Micro-entity Accounts - SHANDWICK LEISURE LIMITED 2017-12-05 30-12-2016
Abbreviated Company Accounts - SHANDWICK LEISURE LIMITED 2016-11-16 30-12-2015