ELITE LEISURE (SCOTLAND) LTD
EDINBURGH ELITE WATERSPORTS LIMITED ENSCO 304 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH29 9EN

Company number SC371731
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address UNIT 10 ROYAL ELIZABETH YARD, KIRKLISTON, EDINBURGH, MID LOTHIAN, SCOTLAND, EH29 9EN
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles, 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Watersports Centre Shore Road Port Edgar South Queensferry West Lothian EH30 9SQ to Unit 10 Royal Elizabeth Yard Kirkliston Edinburgh Mid Lothian EH29 9EN on 22 November 2016. The most likely internet sites of ELITE LEISURE (SCOTLAND) LTD are www.eliteleisurescotland.co.uk, and www.elite-leisure-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Rosyth Rail Station is 5.4 miles; to Slateford Rail Station is 6.1 miles; to Aberdour Rail Station is 6.4 miles; to Burntisland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Leisure Scotland Ltd is a Private Limited Company. The company registration number is SC371731. Elite Leisure Scotland Ltd has been working since 25 January 2010. The present status of the company is Active. The registered address of Elite Leisure Scotland Ltd is Unit 10 Royal Elizabeth Yard Kirkliston Edinburgh Mid Lothian Scotland Eh29 9en. . ALLEN, John Carlisle is a Director of the company. PEARSON, James Andrew Scott is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALLEN, John Carlisle has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
ALLEN, John Carlisle
Appointed Date: 07 October 2016
53 years old
Director
PEARSON, James Andrew Scott
Appointed Date: 22 February 2010
47 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 22 February 2010
Appointed Date: 25 January 2010
Director
ALLEN, John Carlisle
Resigned: 24 January 2015
Appointed Date: 22 February 2010
53 years old
Director
ALMOND, Deborah Jane
Resigned: 22 February 2010
Appointed Date: 25 January 2010
59 years old

Persons With Significant Control

Mr John Carlisle Allen
Notified on: 25 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Scott Pearson
Notified on: 25 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE LEISURE (SCOTLAND) LTD Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Registered office address changed from Watersports Centre Shore Road Port Edgar South Queensferry West Lothian EH30 9SQ to Unit 10 Royal Elizabeth Yard Kirkliston Edinburgh Mid Lothian EH29 9EN on 22 November 2016
13 Oct 2016
Director's details changed for Mr James Andrew Scott Pearson on 13 October 2016
13 Oct 2016
Director's details changed for Mr James Andrew Scott Pearson on 13 October 2016
...
... and 23 more events
25 Feb 2010
Termination of appointment of Hbjgw Secretarial Limited as a secretary
25 Feb 2010
Termination of appointment of Deborah Almond as a director
15 Feb 2010
Company name changed ensco 304 LIMITED\certificate issued on 15/02/10
  • CONNOT ‐
15 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
25 Jan 2010
Incorporation

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