LANARKSHIRE LEISURE LINK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7EL

Company number SC172982
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address FORTH HOUSE, 5 JOHN'S PLACE, EDINBURGH, EH6 7EL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 . The most likely internet sites of LANARKSHIRE LEISURE LINK LIMITED are www.lanarkshireleisurelink.co.uk, and www.lanarkshire-leisure-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Lanarkshire Leisure Link Limited is a Private Limited Company. The company registration number is SC172982. Lanarkshire Leisure Link Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Lanarkshire Leisure Link Limited is Forth House 5 John S Place Edinburgh Eh6 7el. . GILLIES, Ewan Stuart is a Secretary of the company. GILLIES, Ewan Stuart is a Director of the company. GILLIES, Sean Thummanond is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCLEISH, Alexander has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GILLIES, Ewan Stuart
Appointed Date: 26 February 1997
Director
GILLIES, Ewan Stuart
Appointed Date: 26 February 1997
66 years old
Director
GILLIES, Sean Thummanond
Appointed Date: 14 April 2006
37 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Director
MCLEISH, Alexander
Resigned: 14 May 2006
Appointed Date: 26 February 1997
66 years old

Persons With Significant Control

Mr Ewan Stuart Gillies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LANARKSHIRE LEISURE LINK LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,000
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2,000
...
... and 48 more events
24 Jun 1997
Secretary resigned
24 Jun 1997
New director appointed
24 Jun 1997
New secretary appointed
24 Jun 1997
Director resigned
26 Feb 1997
Incorporation

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