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LEISURECORP SCOTLAND LIMITED

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LEISURECORP SCOTLAND LIMITED

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Key Data

Status

Active

Company No.

SC340903

Incorporation date

07/04/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Addleshaw Goddard Cornerstone, 107 West Regent Street, Glasgow G2 2BACopy
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Latest events (Record since 07/04/2008)
dot icon17/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2023
Final account prior to dissolution in MVL (final account attached)
View PDF (18 pages)
dot icon28/10/2021
Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Addleshaw Goddard Cornerstone 107 West Regent Street Glasgow G2 2BA on 2021-10-28
View PDF (3 pages)
dot icon05/10/2021
Resolutions
View PDF (1 pages)
dot icon13/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (21 pages)
dot icon26/07/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon03/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (21 pages)
dot icon11/06/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon23/07/2018
Appointment of Richard Showell as a director on 2018-06-28
View PDF (2 pages)
dot icon23/07/2018
Termination of appointment of Carly Louise Range as a director on 2018-06-28
View PDF (1 pages)
dot icon23/07/2018
Appointment of Richard Showell as a secretary on 2018-06-28
View PDF (2 pages)
dot icon23/07/2018
Termination of appointment of Carly Louise Range as a secretary on 2018-06-28
View PDF (1 pages)
dot icon16/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (23 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (23 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon15/09/2016
Termination of appointment of Daniel Guy Gillespie as a director on 2016-08-31
View PDF (1 pages)
dot icon15/09/2016
Termination of appointment of Hamish Ian Stuart as a director on 2016-07-27
View PDF (1 pages)
dot icon15/09/2016
Appointment of Carly Louise Range as a director on 2016-08-31
View PDF (2 pages)
dot icon15/09/2016
Appointment of Carly Louise Range as a secretary on 2016-08-31
View PDF (2 pages)
dot icon15/09/2016
Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 2016-07-27
View PDF (2 pages)
dot icon15/09/2016
Termination of appointment of Daniel Guy Gillespie as a secretary on 2016-08-31
View PDF (1 pages)
dot icon04/05/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon22/09/2015
Appointment of Hamish Ian Stuart as a director on 2015-06-14
View PDF (2 pages)
dot icon22/09/2015
Termination of appointment of Ian Alistair Humphries-Russ as a director on 2015-06-14
View PDF (1 pages)
dot icon20/09/2015
Termination of appointment of Mark Bennett Troy as a secretary on 2015-05-14
View PDF (1 pages)
dot icon20/09/2015
Appointment of Daniel Guy Gillespie as a secretary on 2015-05-14
View PDF (2 pages)
dot icon20/09/2015
Termination of appointment of Mark Bennett Troy as a director on 2015-05-14
View PDF (1 pages)
dot icon17/09/2015
Appointment of Daniel Guy Gillespie as a director on 2015-05-14
View PDF (2 pages)
dot icon04/06/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon08/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-04-07
View PDF (16 pages)
dot icon08/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-04-07
View PDF (17 pages)
dot icon08/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-04-07
View PDF (17 pages)
dot icon08/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-04-07
View PDF (16 pages)
dot icon08/05/2014
Annual return made up to 2009-04-07 with full list of shareholders
View PDF (10 pages)
dot icon29/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2014
Appointment of Ian Alastair Humphries-Russ as a director
View PDF (3 pages)
dot icon24/02/2014
Termination of appointment of Michael Neilson as a director
View PDF (2 pages)
dot icon24/02/2014
Termination of appointment of Hamza Mustafa as a director
View PDF (2 pages)
dot icon01/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (24 pages)
dot icon29/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (7 pages)
dot icon17/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (24 pages)
dot icon31/05/2012
Annual return made up to 2012-04-07
View PDF (16 pages)
dot icon31/05/2012
Director's details changed for Mark Bennett Troy on 2012-04-07
View PDF (3 pages)
dot icon03/05/2012
Secretary's details changed for Mark Bennett Troy on 2012-04-07
View PDF (3 pages)
dot icon03/05/2012
Director's details changed for Hamza Ali Abdullatif Mustafa on 2012-04-07
View PDF (3 pages)
dot icon03/05/2012
Director's details changed for Mark Bennett Troy on 2012-04-07
View PDF (3 pages)
dot icon23/01/2012
Auditor's resignation
View PDF (1 pages)
dot icon07/11/2011
Appointment of Mr Michael Burns Neilson as a director
View PDF (3 pages)
dot icon17/10/2011
Amended group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon06/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon08/07/2011
Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 2011-07-08
View PDF (2 pages)
dot icon18/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2011
Group of companies' accounts made up to 2009-12-31
View PDF (29 pages)
dot icon16/11/2010
Director's details changed for Hamza Ali Abdullatif Mustafa on 2010-02-01
View PDF (3 pages)
dot icon16/11/2010
Director's details changed for Mark Bennett Troy on 2010-02-01
View PDF (3 pages)
dot icon10/09/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (15 pages)
dot icon10/09/2010
Appointment of Mark Bennett Troy as a secretary
View PDF (3 pages)
dot icon16/08/2010
Termination of appointment of Tony Sole as a director
View PDF (2 pages)
dot icon16/08/2010
Termination of appointment of Binod Narasimhan as a director
View PDF (2 pages)
dot icon16/08/2010
Termination of appointment of Abdul Al Ulama as a director
View PDF (2 pages)
dot icon16/08/2010
Termination of appointment of Tony Sole as a secretary
View PDF (2 pages)
dot icon11/02/2010
Appointment of Mark Bennett Troy as a director
View PDF (3 pages)
dot icon11/02/2010
Appointment of Binod Narasimhan as a director
View PDF (3 pages)
dot icon11/02/2010
Appointment of Hamza Ali Abdullatif Mustafa as a director
View PDF (3 pages)
dot icon11/09/2009
Group of companies' accounts made up to 2008-12-31
View PDF (25 pages)
dot icon03/09/2009
Appointment terminated director david spencer
View PDF (1 pages)
dot icon12/06/2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/05/2009
Return made up to 07/04/09; full list of members
View PDF (4 pages)
dot icon05/03/2009
Director appointed abdul wahid al ulama
View PDF (1 pages)
dot icon05/03/2009
Appointment terminated director alan rogers
View PDF (1 pages)
dot icon13/08/2008
Appointment terminated secretary maclay murray & spens LLP
View PDF (1 pages)
dot icon13/08/2008
Secretary appointed tony charles sole
View PDF (1 pages)
dot icon17/06/2008
Ad 29/05/08\gbp si 5500000@1=5500000\gbp ic 2/5500002\
View PDF (2 pages)
dot icon29/05/2008
Director appointed alan john rogers
View PDF (3 pages)
dot icon29/05/2008
Director appointed david thomas spencer
View PDF (2 pages)
dot icon29/05/2008
Director appointed tony charles sole
View PDF (1 pages)
dot icon29/05/2008
Nc inc already adjusted 12/05/08
View PDF (2 pages)
dot icon29/05/2008
Resolutions
View PDF (2 pages)
dot icon29/05/2008
Appointment terminated director vindex LIMITED
View PDF (1 pages)
dot icon29/05/2008
Appointment terminated director vindex services LIMITED
View PDF (1 pages)
dot icon23/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/04/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
See more events →

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Financial Ratios

LEISURECORP SCOTLAND LIMITED has not submitted financial statements

LEISURECORP SCOTLAND LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEISURECORP SCOTLAND LIMITED

LEISURECORP SCOTLAND LIMITED is an(a) Active company incorporated on 07/04/2008 with the registered office located at C/O Addleshaw Goddard Cornerstone, 107 West Regent Street, Glasgow G2 2BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEISURECORP SCOTLAND LIMITED?

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LEISURECORP SCOTLAND LIMITED is currently Active. It was registered on 07/04/2008 and dissolved on 17/04/2023.

Where is LEISURECORP SCOTLAND LIMITED located?

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LEISURECORP SCOTLAND LIMITED is registered at C/O Addleshaw Goddard Cornerstone, 107 West Regent Street, Glasgow G2 2BA.

What does LEISURECORP SCOTLAND LIMITED do?

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LEISURECORP SCOTLAND LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEISURECORP SCOTLAND LIMITED?

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The latest filing was on 17/04/2023: Final Gazette dissolved following liquidation.