HARLEQUIN LEISURE INVESTMENTS LIMITED
GLASGOW LYCIDAS (418) LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8TL

Company number SC274694
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 1287 ARGYLE STREET, GLASGOW, G3 8TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 8,700 . The most likely internet sites of HARLEQUIN LEISURE INVESTMENTS LIMITED are www.harlequinleisureinvestments.co.uk, and www.harlequin-leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bellgrove Rail Station is 2.6 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Leisure Investments Limited is a Private Limited Company. The company registration number is SC274694. Harlequin Leisure Investments Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Harlequin Leisure Investments Limited is 1287 Argyle Street Glasgow G3 8tl. . GILL, Charan Singh is a Director of the company. Secretary GILL, Charan Singh has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director DHILLON, Gurmail Singh has been resigned. Director GILL, Parminder Kaur has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILL, Charan Singh
Appointed Date: 11 January 2005
70 years old

Resigned Directors

Secretary
GILL, Charan Singh
Resigned: 31 October 2008
Appointed Date: 11 January 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 13 October 2004
Director
DHILLON, Gurmail Singh
Resigned: 31 October 2008
Appointed Date: 11 January 2005
76 years old
Director
GILL, Parminder Kaur
Resigned: 31 October 2008
Appointed Date: 11 January 2005
67 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Charan Singh Gill Mbe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Parminder Kaur Gill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurmail Singh Dhillon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN LEISURE INVESTMENTS LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 October 2015
26 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8,700
21 Jul 2015
Accounts for a small company made up to 31 October 2014
10 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 8,700
...
... and 54 more events
11 Jan 2005
New secretary appointed
11 Jan 2005
New director appointed
11 Jan 2005
Director resigned
11 Jan 2005
Registered office changed on 11/01/05 from: 292 saint vincent street glasgow G2 5TQ
13 Oct 2004
Incorporation

HARLEQUIN LEISURE INVESTMENTS LIMITED Charges

28 October 2008
Standard security
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 hunterlees gardens, glassford LAN201920 LAN181531.
28 October 2008
Standard security
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6 hunterlees gardens, glassford LAN201921 LAN181531.
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 14 kelvinhaugh street, glasgow GLA12828.
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Firebird, 1321 argyle street, glasgow GLA71081.
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The goat, 1287/1289 argyle street, glasgow GLA42016.
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Tenants interest in lease of darnley mill, 500 corselet…
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Darnley mill, 500 corselet road, glasgow GLA196336.
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1311 argyle street, glasgow GLA3128.
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1282 & 1284 argyle street, glasgow GLA85477.
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 kirk road, bearsden, glasgow DMB967.
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The ashoka south side, 264/268 clarkston road, glasgow…
16 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 331 sauchiehall street, glasgow GLA121931.
27 March 2008
Floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 July 2007
Floating charge
Delivered: 26 July 2007
Status: Satisfied on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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