HAMILTON'S LEISURE LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC092942
Status Active
Incorporation Date 19 April 1985
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAMILTON'S LEISURE LIMITED are www.hamiltonsleisure.co.uk, and www.hamilton-s-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Hamilton S Leisure Limited is a Private Limited Company. The company registration number is SC092942. Hamilton S Leisure Limited has been working since 19 April 1985. The present status of the company is Active. The registered address of Hamilton S Leisure Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . PUREWAL, Makhan Singh is a Director of the company. Secretary PUREWAL, Sonya Pareet has been resigned. Secretary SUN, Hon Ming has been resigned. Secretary SUN, Rosanna has been resigned. Director LUNG, Man Fung has been resigned. Director LUNG, Steven has been resigned. Director SUN, Hon Ming has been resigned. Director SUN, Rosanna has been resigned. Director SUN, Rosanna has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PUREWAL, Makhan Singh
Appointed Date: 30 January 2008
74 years old

Resigned Directors

Secretary
PUREWAL, Sonya Pareet
Resigned: 07 July 2014
Appointed Date: 30 January 2008
Secretary
SUN, Hon Ming
Resigned: 06 May 1990
Secretary
SUN, Rosanna
Resigned: 30 January 2008
Director
LUNG, Man Fung
Resigned: 31 July 1992
Director
LUNG, Steven
Resigned: 11 August 2008
Appointed Date: 01 October 1993
62 years old
Director
SUN, Hon Ming
Resigned: 30 January 2008
86 years old
Director
SUN, Rosanna
Resigned: 30 January 2008
Appointed Date: 24 August 2000
Director
SUN, Rosanna
Resigned: 31 July 1991
Appointed Date: 06 May 1990

Persons With Significant Control

Muirend Avenue Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON'S LEISURE LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
15 Oct 2014
Termination of appointment of Sonya Pareet Purewal as a secretary on 7 July 2014
...
... and 96 more events
16 Mar 1988
Full accounts made up to 31 March 1987
16 Mar 1988
Return made up to 16/11/87; full list of members
18 Mar 1987
Accounts made up to 31 March 1986
18 Mar 1987
Return made up to 30/11/86; full list of members
16 Feb 1987
Registered office changed on 16/02/87 from: 16 royal terrace glasgow

HAMILTON'S LEISURE LIMITED Charges

22 August 1996
Standard security
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Agent and Security Trustee for Itself and Another
Description: Subjects at 40 muirend avenue,glasgow.
30 July 1996
Floating charge
Delivered: 15 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Agent and Security Trustee for Itself and Another
Description: Undertaking and all property and assets present and future…
3 August 1993
Standard security
Delivered: 12 August 1993
Status: Satisfied on 21 August 1996
Persons entitled: Hon Ming Sun
Description: Licensed snooker club at forty muirend avenue, glasgow…
15 November 1990
Standard security
Delivered: 21 November 1990
Status: Satisfied on 21 August 1996
Persons entitled: Bass Brewers Limited
Description: Hamilton's snooker club 40 muirend avenue glasgow gla 55314.
1 November 1990
Bond & floating charge
Delivered: 13 November 1990
Status: Satisfied on 29 August 1996
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
8 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied on 12 February 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 40 muirend avenue glasgow.
1 August 1989
Floating charge
Delivered: 18 August 1989
Status: Satisfied on 18 February 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…

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