ENDRICK LEISURE LIMITED
4 HILL STREET

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JZ

Company number SC052878
Status Active
Incorporation Date 13 April 1973
Company Type Private Limited Company
Address C/O REED ELSEVIER (UK) LIMITED, BUTTERWORTHS, 4 HILL STREET, EDINBURGH, EH2 3JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ENDRICK LEISURE LIMITED are www.endrickleisure.co.uk, and www.endrick-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Endrick Leisure Limited is a Private Limited Company. The company registration number is SC052878. Endrick Leisure Limited has been working since 13 April 1973. The present status of the company is Active. The registered address of Endrick Leisure Limited is C O Reed Elsevier Uk Limited Butterworths 4 Hill Street Edinburgh Eh2 3jz. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary GORE, John Francis has been resigned. Director ALEY, William Robert has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director MATTHEW, Michael has been resigned. Director MELLON, John Benedict has been resigned. Director PATON, Michael has been resigned. Director PHILBIN, John Nicholas has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 19 January 1998
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
GORE, John Francis
Resigned: 19 January 1998
Director
ALEY, William Robert
Resigned: 19 January 1998
Appointed Date: 30 November 1994
72 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
MATTHEW, Michael
Resigned: 19 January 1998
Appointed Date: 01 August 1994
77 years old
Director
MELLON, John Benedict
Resigned: 01 August 1994
Appointed Date: 01 April 1990
85 years old
Director
PATON, Michael
Resigned: 01 April 1990
Director
PHILBIN, John Nicholas
Resigned: 30 November 1994
75 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 19 January 1998
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 19 January 1998

ENDRICK LEISURE LIMITED Events

08 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
08 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 619
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 95 more events
12 Jan 1988
Full group accounts made up to 31 December 1986
20 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1987
Auditor's resignation
20 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 10/11/86; full list of members

ENDRICK LEISURE LIMITED Charges

8 August 1983
Standard security
Delivered: 19 August 1983
Status: Satisfied on 30 November 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 park circus, glasgow.

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