GREENS LEISURE LTD
GLASGOW INVERCLYDE COMMERCIALS LTD. MORSON INSPECTION SERVICES LTD.

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Company number SC209946
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mrs Sharon Kean on 13 August 2016. The most likely internet sites of GREENS LEISURE LTD are www.greensleisure.co.uk, and www.greens-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greens Leisure Ltd is a Private Limited Company. The company registration number is SC209946. Greens Leisure Ltd has been working since 14 August 2000. The present status of the company is Active. The registered address of Greens Leisure Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . KEAN, Alexander Bryan is a Secretary of the company. KEAN, Alexander Bryan is a Director of the company. KEAN, Sharon is a Director of the company. Secretary KEAN, Adelle Janet has been resigned. Secretary KEAN, Andrew Alexander has been resigned. Secretary KEAN, Sharon has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director KEAN, Adelle Janet has been resigned. Director KEAN, Alexander Bryan has been resigned. Director KEAN, Alexander has been resigned. Director KEAN, Andrew Alexander has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEAN, Alexander Bryan
Appointed Date: 15 November 2007
Director
KEAN, Alexander Bryan
Appointed Date: 15 November 2007
75 years old
Director
KEAN, Sharon
Appointed Date: 09 September 2004
57 years old

Resigned Directors

Secretary
KEAN, Adelle Janet
Resigned: 15 November 2007
Appointed Date: 09 September 2004
Secretary
KEAN, Andrew Alexander
Resigned: 12 June 2003
Appointed Date: 14 August 2000
Secretary
KEAN, Sharon
Resigned: 09 September 2004
Appointed Date: 12 June 2003
Nominee Secretary
COSEC LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
KEAN, Adelle Janet
Resigned: 15 August 2001
Appointed Date: 01 March 2001
43 years old
Director
KEAN, Alexander Bryan
Resigned: 09 September 2004
Appointed Date: 15 August 2001
75 years old
Director
KEAN, Alexander
Resigned: 01 March 2001
Appointed Date: 14 August 2000
75 years old
Director
KEAN, Andrew Alexander
Resigned: 25 March 2009
Appointed Date: 01 December 2006
47 years old
Nominee Director
CODIR LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
COSEC LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mrs Sharon Kean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GREENS LEISURE LTD Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 14 August 2016 with updates
27 Sep 2016
Director's details changed for Mrs Sharon Kean on 13 August 2016
27 Sep 2016
Director's details changed for Mr Alexander Bryan Kean on 13 August 2016
27 Sep 2016
Secretary's details changed for Mr Alexander Bryan Kean on 13 August 2016
...
... and 65 more events
09 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned;director resigned
22 Aug 2000
Registered office changed on 22/08/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
14 Aug 2000
Incorporation

GREENS LEISURE LTD Charges

9 July 2009
Standard security
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Floyds restaurant (formerly known as harry flashman's bar)…
22 May 2009
Floating charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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