Company number SC542815
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address FLAT 2/2, 27 SANDYFORD PLACE, GLASGOW, SCOTLAND, G3 7NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Flat 2/2 27 Sandyford Place Glasgow G3 7NG on 20 March 2017; Termination of appointment of Angus Stewart as a director on 11 October 2016; Director's details changed for Mr John Martin Mcginness on 1 September 2016. The most likely internet sites of GUARDIOLA LEISURE LIMITED are www.guardiolaleisure.co.uk, and www.guardiola-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardiola Leisure Limited is a Private Limited Company.
The company registration number is SC542815. Guardiola Leisure Limited has been working since 16 August 2016.
The present status of the company is Active. The registered address of Guardiola Leisure Limited is Flat 2 2 27 Sandyford Place Glasgow Scotland G3 7ng. . MCGINNESS, John Martin is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director STEWART, Angus has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 16 August 2016
Appointed Date: 16 August 2016
Director
STEWART, Angus
Resigned: 11 October 2016
Appointed Date: 16 August 2016
52 years old
Director
COSEC LIMITED
Resigned: 16 August 2016
Appointed Date: 16 August 2016
Persons With Significant Control
Codir Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more
GUARDIOLA LEISURE LIMITED Events
20 Mar 2017
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Flat 2/2 27 Sandyford Place Glasgow G3 7NG on 20 March 2017
11 Oct 2016
Termination of appointment of Angus Stewart as a director on 11 October 2016
14 Sep 2016
Director's details changed for Mr John Martin Mcginness on 1 September 2016
01 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
01 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
...
... and 2 more events
17 Aug 2016
Termination of appointment of James Stuart Mcmeekin as a director on 16 August 2016
17 Aug 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 August 2016
17 Aug 2016
Termination of appointment of Cosec Limited as a director on 16 August 2016
17 Aug 2016
Termination of appointment of Cosec Limited as a secretary on 16 August 2016
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16