BATHGATE LEISURE LIMITED
CLARKSTON

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC213482
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Carla Codona as a director on 15 February 2017; Appointment of Miss Carla Codona as a director on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BATHGATE LEISURE LIMITED are www.bathgateleisure.co.uk, and www.bathgate-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bathgate Leisure Limited is a Private Limited Company. The company registration number is SC213482. Bathgate Leisure Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Bathgate Leisure Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . CODONA, Candice is a Secretary of the company. CODONA, Candice is a Director of the company. CODONA, Derek George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CODONA, Carla has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
CODONA, Candice
Appointed Date: 04 December 2000
Director
CODONA, Candice
Appointed Date: 24 November 2008
53 years old
Director
CODONA, Derek George
Appointed Date: 04 December 2000
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
CODONA, Carla
Resigned: 15 February 2017
Appointed Date: 15 February 2017
30 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Derek George Codona
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Candice Codona
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHGATE LEISURE LIMITED Events

22 Mar 2017
Termination of appointment of Carla Codona as a director on 15 February 2017
23 Feb 2017
Appointment of Miss Carla Codona as a director on 15 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 41 more events
01 Mar 2001
Ad 04/12/00--------- £ si 73@1=73 £ ic 2/75
30 Jan 2001
Partic of mort/charge *
06 Dec 2000
Secretary resigned
06 Dec 2000
Director resigned
04 Dec 2000
Incorporation

BATHGATE LEISURE LIMITED Charges

19 January 2001
Bond & floating charge
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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