Company number SC339149
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address ALEXANDRA HOUSE 21 CLIFTONHALL ROAD, NEWBRIDGE, EDINBURGH, EH28 8PW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 1 in full; Registration of charge SC3391490002, created on 1 March 2017. The most likely internet sites of ANYTIME LEISURE LIMITED are www.anytimeleisure.co.uk, and www.anytime-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Uphall Rail Station is 4 miles; to South Gyle Rail Station is 4 miles; to Rosyth Rail Station is 7.7 miles; to Aberdour Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anytime Leisure Limited is a Private Limited Company.
The company registration number is SC339149. Anytime Leisure Limited has been working since 07 March 2008.
The present status of the company is Active. The registered address of Anytime Leisure Limited is Alexandra House 21 Cliftonhall Road Newbridge Edinburgh Eh28 8pw. . BODGER, Paul Alexander Graham is a Secretary of the company. BICKNELL, Joshua Leigh Winston is a Director of the company. BODGER, Paul Alexander Graham is a Director of the company. CURLEY, Jonny is a Director of the company. LANGHAM, Bruce Douglas is a Director of the company. SCOTT, Mark James is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director HBJGW LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 11 April 2008
Appointed Date: 07 March 2008
Director
HBJGW LIMITED
Resigned: 11 April 2008
Appointed Date: 07 March 2008
Persons With Significant Control
Anytime Sports And Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANYTIME LEISURE LIMITED Events
22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Mar 2017
Satisfaction of charge 1 in full
06 Mar 2017
Registration of charge SC3391490002, created on 1 March 2017
06 Mar 2017
Registration of charge SC3391490003, created on 1 March 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
24 Apr 2008
Registered office changed on 24/04/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
24 Apr 2008
Ad 11/04/08\gbp si 94@1=94\gbp ic 1/95\
10 Apr 2008
Company name changed anytime fitness LIMITED\certificate issued on 11/04/08
07 Apr 2008
Company name changed ensco 204 LIMITED\certificate issued on 09/04/08
07 Mar 2008
Incorporation
1 March 2017
Charge code SC33 9149 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
1 March 2017
Charge code SC33 9149 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Please note that the shares pledge referred to above…
6 May 2011
Floating charge
Delivered: 11 May 2011
Status: Satisfied
on 15 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…