HAIG LEISURE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 8HH

Company number SC469187
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 22 CARNWADRIC ROAD, THORNLIEBANK, GLASGOW, G46 8HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of HAIG LEISURE LIMITED are www.haigleisure.co.uk, and www.haig-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Haig Leisure Limited is a Private Limited Company. The company registration number is SC469187. Haig Leisure Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Haig Leisure Limited is 22 Carnwadric Road Thornliebank Glasgow G46 8hh. . ROONEY, Brian John is a Secretary of the company. ROONEY, Brian John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROONEY, Brian John
Appointed Date: 05 February 2014
Director
ROONEY, Brian John
Appointed Date: 05 February 2014
50 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 February 2014
Appointed Date: 05 February 2014
Director
MCMEEKIN, James Stuart
Resigned: 05 February 2014
Appointed Date: 05 February 2014
58 years old
Director
COSEC LIMITED
Resigned: 05 February 2014
Appointed Date: 05 February 2014

Persons With Significant Control

Mr Brian John Rooney
Notified on: 28 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

HAIG LEISURE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 6 more events
05 Feb 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 February 2014
05 Feb 2014
Termination of appointment of James Mcmeekin as a director
05 Feb 2014
Termination of appointment of Cosec Limited as a director
05 Feb 2014
Termination of appointment of Cosec Limited as a secretary
05 Feb 2014
Incorporation

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