ASHTON LEISURE (GLASGOW) LIMITED
GLASGOW

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Company number SC074435
Status Active
Incorporation Date 8 April 1981
Company Type Private Limited Company
Address 180 WEST REGENT STREET, GLASGOW, G2 4RW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Director's details changed for Maisie Morris on 2 August 2016. The most likely internet sites of ASHTON LEISURE (GLASGOW) LIMITED are www.ashtonleisureglasgow.co.uk, and www.ashton-leisure-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Leisure Glasgow Limited is a Private Limited Company. The company registration number is SC074435. Ashton Leisure Glasgow Limited has been working since 08 April 1981. The present status of the company is Active. The registered address of Ashton Leisure Glasgow Limited is 180 West Regent Street Glasgow G2 4rw. . MORRIS, Elizabeth Margaret is a Secretary of the company. MORRIS, Elizabeth Margaret is a Director of the company. MORRIS, Jenny is a Director of the company. MORRIS, Maisie is a Director of the company. Secretary FERN, John has been resigned. Secretary MORRIS, Walter has been resigned. Director FERN, John has been resigned. Director MORRIS, Jenny has been resigned. Director MORRIS, Walter has been resigned. Director MORRIS, William has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORRIS, Elizabeth Margaret
Appointed Date: 02 September 1994
Director
MORRIS, Elizabeth Margaret
Appointed Date: 18 November 2014
54 years old
Director
MORRIS, Jenny
Appointed Date: 18 November 2014
31 years old
Director
MORRIS, Maisie
Appointed Date: 18 November 2014
30 years old

Resigned Directors

Secretary
FERN, John
Resigned: 31 December 1992
Secretary
MORRIS, Walter
Resigned: 02 September 1994
Director
FERN, John
Resigned: 16 June 1994
73 years old
Director
MORRIS, Jenny
Resigned: 18 November 2014
Appointed Date: 18 November 2014
31 years old
Director
MORRIS, Walter
Resigned: 12 May 2014
72 years old
Director
MORRIS, William
Resigned: 23 September 1994
78 years old

Persons With Significant Control

Morris Amusements (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ASHTON LEISURE (GLASGOW) LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Sep 2016
Director's details changed for Maisie Morris on 2 August 2016
02 Sep 2016
Director's details changed for Elizabeth Margaret Morris on 2 August 2016
02 Sep 2016
Director's details changed for Jenny Morris on 2 August 2016
...
... and 103 more events
30 Dec 1985
Annual return made up to 30/12/85
30 Jul 1985
Annual return made up to 07/12/84
03 Oct 1983
Annual return made up to 14/09/83
01 Jun 1981
Allotment of shares
08 Apr 1981
Incorporation

ASHTON LEISURE (GLASGOW) LIMITED Charges

25 October 2013
Charge code SC07 4435 0018
Delivered: 7 November 2013
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 44-46 ashton lane glasgow…
16 October 2013
Charge code SC07 4435 0017
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 September 1994
Bond & floating charge
Delivered: 22 September 1994
Status: Satisfied on 24 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 November 1991
Standard security
Delivered: 13 November 1991
Status: Satisfied on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The 'cul de sac' 44/46 ashton lane, glasgow.
10 October 1990
Standard security
Delivered: 26 October 1990
Status: Satisfied on 5 December 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: "The cul-de-sac" 44/46 ashton lane glasgow.
29 September 1990
Bond & floating charge
Delivered: 9 October 1990
Status: Satisfied on 16 December 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
28 July 1989
Standard security
Delivered: 17 August 1989
Status: Satisfied on 26 October 1990
Persons entitled: Tennent Caledonian Breweries LTD
Description: Area of ground forming part of the lands of donaldshill…
18 July 1989
Bond & floating charge
Delivered: 28 July 1989
Status: Satisfied on 13 July 1995
Persons entitled: Tennent Caledonian Breweries LTD
Description: Undertaking and all property and assets present and future…
25 July 1985
Floating charge
Delivered: 14 August 1985
Status: Satisfied on 28 August 1989
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
2 December 1983
Standard security
Delivered: 15 December 1983
Status: Satisfied on 24 December 1997
Persons entitled: Scottish & Newcastle Brewery PLC
Description: Cul-de-sac restaurant ashton lane glasgow.
25 January 1982
Standard security
Delivered: 8 February 1982
Status: Satisfied on 28 September 1994
Persons entitled: The British Linen Bank LTD
Description: 44/46 ashton lane, glasgow.
12 December 1981
Bond & floating charge
Delivered: 23 December 1981
Status: Satisfied on 28 September 1994
Persons entitled: The British Linen Bank LTD
Description: Undertaking and all property and assets present and future…

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