I-RUN LEISURE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC441769
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Nicholas Ralston Fenmor Collins as a director on 1 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of I-RUN LEISURE LIMITED are www.irunleisure.co.uk, and www.i-run-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Run Leisure Limited is a Private Limited Company. The company registration number is SC441769. I Run Leisure Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of I Run Leisure Limited is 37 Albert Street Aberdeen Ab25 1xu. The company`s financial liabilities are £3.09k. It is £-0.47k against last year. The cash in hand is £17.42k. It is £-0.67k against last year. And the total assets are £109.09k, which is £13.08k against last year. ELLIS, James Philip is a Director of the company. FENMOR COLLINS, Nicholas Ralston is a Director of the company. Secretary INFINITY SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


i-run leisure Key Finiance

LIABILITIES £3.09k
-14%
CASH £17.42k
-4%
TOTAL ASSETS £109.09k
+13%
All Financial Figures

Current Directors

Director
ELLIS, James Philip
Appointed Date: 13 February 2013
40 years old
Director
FENMOR COLLINS, Nicholas Ralston
Appointed Date: 01 April 2016
51 years old

Resigned Directors

Secretary
INFINITY SECRETARIES LIMITED
Resigned: 03 April 2014
Appointed Date: 04 February 2013
Director
COWIE, Simon Henry Dyer
Resigned: 13 February 2013
Appointed Date: 04 February 2013
52 years old

Persons With Significant Control

Mr James Philip Ellis
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

I-RUN LEISURE LIMITED Events

18 Nov 2016
Appointment of Mr Nicholas Ralston Fenmor Collins as a director on 1 April 2016
30 Oct 2016
Confirmation statement made on 29 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
30 May 2015
Current accounting period extended from 28 February 2015 to 31 August 2015
...
... and 4 more events
03 Apr 2014
Termination of appointment of Infinity Secretaries Limited as a secretary
04 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
02 Mar 2013
Termination of appointment of Simon Cowie as a director
02 Mar 2013
Appointment of Mr James Philip Ellis as a director
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

I-RUN LEISURE LIMITED Charges

30 June 2014
Charge code SC44 1769 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor & basement 13 the hornet chichester west…
12 June 2014
Charge code SC44 1769 0001
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

IRUM SHAH TRADING LIMITED IRUN BUSINESS SOLUTIONS-CHIGWELL LIMITED IRUN LIMITED IRUN LSA LIMITED IRUN SYSTEMS LTD IRUNA DISTRIBUTION LIMITED IRUNA LIMITED