LEISURE ISLAND (SCOTLAND) LTD.
GLASGOW

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Company number SC354568
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address C/O KEAN JARMAN, 27 INGRAM STREET, GLASGOW, G1 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LEISURE ISLAND (SCOTLAND) LTD. are www.leisureislandscotland.co.uk, and www.leisure-island-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Island Scotland Ltd is a Private Limited Company. The company registration number is SC354568. Leisure Island Scotland Ltd has been working since 05 February 2009. The present status of the company is Active. The registered address of Leisure Island Scotland Ltd is C O Kean Jarman 27 Ingram Street Glasgow G1 1ha. . SMITH, Harry is a Secretary of the company. DI CIACCA, Remo is a Director of the company. SMITH, Harris is a Director of the company. SMITH, Harry is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Harry
Appointed Date: 05 February 2009
Director
DI CIACCA, Remo
Appointed Date: 17 March 2009
63 years old
Director
SMITH, Harris
Appointed Date: 10 May 2013
37 years old
Director
SMITH, Harry
Appointed Date: 05 February 2009
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 February 2009
Appointed Date: 05 February 2009
Director
MABBOTT, Stephen George
Resigned: 05 February 2009
Appointed Date: 05 February 2009
75 years old

Persons With Significant Control

Mr Remo Di Ciacca
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Harris Smith
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Harry Smith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LEISURE ISLAND (SCOTLAND) LTD. Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 16 more events
11 Mar 2009
Director and secretary appointed harry smith
12 Feb 2009
Appointment terminated director stephen george mabbott
12 Feb 2009
Appointment terminated secretary brian reid LTD.
12 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Feb 2009
Incorporation

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