SPECIALIST LEISURE SERVICES LIMITED
BRIDGE OF DON

Hellopages » Aberdeen City » Aberdeen City » AB23 8QW

Company number SC159449
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address 78 LOCHSIDE ROAD, DENMORE PARK, BRIDGE OF DON, ABERDEEN,, AB23 8QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 27 January 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 27 January 2015. The most likely internet sites of SPECIALIST LEISURE SERVICES LIMITED are www.specialistleisureservices.co.uk, and www.specialist-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Dyce Rail Station is 3.5 miles; to Portlethen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Leisure Services Limited is a Private Limited Company. The company registration number is SC159449. Specialist Leisure Services Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Specialist Leisure Services Limited is 78 Lochside Road Denmore Park Bridge of Don Aberdeen Ab23 8qw. . KEMP, Gladys Elizabeth is a Secretary of the company. KEMP, Eric John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEMP, Gladys Elizabeth
Appointed Date: 28 July 1995
Director
KEMP, Eric John
Appointed Date: 28 July 1995
66 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Mr Eric John Kemp
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST LEISURE SERVICES LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 27 January 2016
16 Sep 2016
Confirmation statement made on 28 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 27 January 2015
16 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,591.15
09 Feb 2015
Statement of capital on 9 February 2015
  • GBP 1,591.15
...
... and 59 more events
08 Aug 1995
New secretary appointed
08 Aug 1995
New director appointed
08 Aug 1995
Secretary resigned
08 Aug 1995
Director resigned
28 Jul 1995
Incorporation

SPECIALIST LEISURE SERVICES LIMITED Charges

2 August 2001
Bond & floating charge
Delivered: 13 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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