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 - GLASGOW

This company is listed in the following categories:
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)
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

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