LEISURECORP SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LEISURECORP SCOTLAND LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
LEISURECORP SCOTLAND LIMITED was incorporated 16 years ago on 07/04/2008 and has the registered number: SC340903. The accounts status is SMALL.
LEISURECORP SCOTLAND LIMITED was incorporated 16 years ago on 07/04/2008 and has the registered number: SC340903. The accounts status is SMALL.
LEISURECORP SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O ADDLESHAW GODDARD CORNERSTONE
GLASGOW
G2 2BA
This Company Originates in : United Kingdom
Previous trading names include:
SLCTH LIMITED (until 23/05/2008)
SLCTH LIMITED (until 23/05/2008)
MM&S (5360) LIMITED (until 08/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2020 | 30/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD SHOWELL | Dec 1979 | British | Director | 2018-06-28 | CURRENT |
RICHARD SHOWELL | Secretary | 2018-06-28 | CURRENT | ||
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | Aug 1968 | Pakistani | Director | 2016-07-27 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-04-07 UNTIL 2008-08-05 | RESIGNED | ||
VINDEX SERVICES LIMITED | Director | 2008-04-07 UNTIL 2008-05-12 | RESIGNED | ||
DANIEL GUY GILLESPIE | Secretary | 2015-05-14 UNTIL 2016-08-31 | RESIGNED | ||
CARLY LOUISE RANGE | Secretary | 2016-08-31 UNTIL 2018-06-28 | RESIGNED | ||
TONY CHARLES SOLE | Sep 1949 | British | Secretary | 2008-08-05 UNTIL 2010-02-01 | RESIGNED |
MARK BENNETT TROY | British | Secretary | 2010-02-01 UNTIL 2015-05-14 | RESIGNED | |
CARLY LOUISE RANGE | Jan 1979 | British | Director | 2016-08-31 UNTIL 2018-06-28 | RESIGNED |
VINDEX LIMITED | Director | 2008-04-07 UNTIL 2008-05-12 | RESIGNED | ||
MARK BENNETT TROY | May 1975 | United States | Director | 2010-02-01 UNTIL 2015-05-14 | RESIGNED |
HAMISH IAN STUART | Feb 1978 | Australian | Director | 2015-06-14 UNTIL 2016-07-27 | RESIGNED |
DAVID THOMAS SPENCER | Oct 1960 | United States | Director | 2008-05-12 UNTIL 2009-05-14 | RESIGNED |
TONY CHARLES SOLE | Sep 1949 | British | Director | 2008-05-12 UNTIL 2010-02-01 | RESIGNED |
ALAN JOHN ROGERS | Oct 1950 | British | Director | 2008-05-12 UNTIL 2009-01-27 | RESIGNED |
HAMZA ALI ABDULLATIF MUSTAFA | Jul 1979 | Emirati | Director | 2010-02-01 UNTIL 2013-06-09 | RESIGNED |
MR MICHAEL BURNS NEILSON | Aug 1959 | British | Director | 2011-10-19 UNTIL 2013-07-14 | RESIGNED |
BINOD NARASIMHAN | May 1963 | British | Director | 2010-02-01 UNTIL 2010-05-31 | RESIGNED |
IAN ALISTAIR HUMPHRIES-RUSS | Aug 1982 | American | Director | 2014-03-05 UNTIL 2015-06-14 | RESIGNED |
DANIEL GUY GILLESPIE | May 1983 | New Zealand | Director | 2015-05-14 UNTIL 2016-08-31 | RESIGNED |
ABDUL WAHID AL ULAMA | Nov 1977 | United Arab Emirates | Director | 2009-01-27 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Government Of Dubai | 2016-04-06 | PO BOX 446 Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |