SIRIUS SPORT & LEISURE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC213430
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 . The most likely internet sites of SIRIUS SPORT & LEISURE LIMITED are www.siriussportleisure.co.uk, and www.sirius-sport-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sirius Sport Leisure Limited is a Private Limited Company. The company registration number is SC213430. Sirius Sport Leisure Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Sirius Sport Leisure Limited is Excel House 30 Semple Street Edinburgh Scotland Eh3 8bl. . WALLACE, Howard William Innes is a Director of the company. Secretary WALLACE, Glenys has been resigned. Nominee Director BRIAN REID LTD. has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
WALLACE, Howard William Innes
Appointed Date: 01 December 2000
78 years old

Resigned Directors

Secretary
WALLACE, Glenys
Resigned: 30 November 2008
Appointed Date: 01 December 2000
Nominee Director
BRIAN REID LTD.
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Howard William Innes Wallace
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SIRIUS SPORT & LEISURE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
...
... and 32 more events
13 Jan 2003
Return made up to 01/12/02; full list of members
01 Oct 2002
Total exemption small company accounts made up to 31 December 2001
24 Dec 2001
Return made up to 01/12/01; full list of members
01 Dec 2000
Director resigned
01 Dec 2000
Incorporation

SIRIUS SPORT & LEISURE LIMITED Charges

4 July 2008
Standard security
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ground at barbachlaw farm, wallyford, E.lothian MID86719.
21 November 2006
Standard security
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Those two areas of ground at barbachlaw farm, wallyford…
9 February 2006
Standard security
Delivered: 25 February 2006
Status: Satisfied on 27 February 2013
Persons entitled: David Wilson Homes Limited
Description: That area of ground extending to 5.05 hectares or thereby…

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