LEISURECORP SCOTLAND LIMITED
GLASGOW SLCTH LIMITED MM&S (5360) LIMITED

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Company number SC340903
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Daniel Guy Gillespie as a director on 31 August 2016; Termination of appointment of Hamish Ian Stuart as a director on 27 July 2016. The most likely internet sites of LEISURECORP SCOTLAND LIMITED are www.leisurecorpscotland.co.uk, and www.leisurecorp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisurecorp Scotland Limited is a Private Limited Company. The company registration number is SC340903. Leisurecorp Scotland Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Leisurecorp Scotland Limited is 1 George Square Glasgow G2 1al. . RANGE, Carly Louise is a Secretary of the company. MUHAMMAD, Junaid Muhammad Rahimullah is a Director of the company. RANGE, Carly Louise is a Director of the company. Secretary GILLESPIE, Daniel Guy has been resigned. Secretary SOLE, Tony Charles has been resigned. Secretary TROY, Mark Bennett has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AL ULAMA, Abdul Wahid has been resigned. Director GILLESPIE, Daniel Guy has been resigned. Director HUMPHRIES-RUSS, Ian Alistair has been resigned. Director MUSTAFA, Hamza Ali Abdullatif has been resigned. Director NARASIMHAN, Binod has been resigned. Director NEILSON, Michael Burns has been resigned. Director ROGERS, Alan John has been resigned. Director SOLE, Tony Charles has been resigned. Director SPENCER, David Thomas has been resigned. Director STUART, Hamish Ian has been resigned. Director TROY, Mark Bennett has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RANGE, Carly Louise
Appointed Date: 31 August 2016
Director
MUHAMMAD, Junaid Muhammad Rahimullah
Appointed Date: 27 July 2016
57 years old
Director
RANGE, Carly Louise
Appointed Date: 31 August 2016
47 years old

Resigned Directors

Secretary
GILLESPIE, Daniel Guy
Resigned: 31 August 2016
Appointed Date: 14 May 2015
Secretary
SOLE, Tony Charles
Resigned: 01 February 2010
Appointed Date: 05 August 2008
Secretary
TROY, Mark Bennett
Resigned: 14 May 2015
Appointed Date: 01 February 2010
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 August 2008
Appointed Date: 07 April 2008
Director
AL ULAMA, Abdul Wahid
Resigned: 01 February 2010
Appointed Date: 27 January 2009
48 years old
Director
GILLESPIE, Daniel Guy
Resigned: 31 August 2016
Appointed Date: 14 May 2015
42 years old
Director
HUMPHRIES-RUSS, Ian Alistair
Resigned: 14 June 2015
Appointed Date: 05 March 2014
43 years old
Director
MUSTAFA, Hamza Ali Abdullatif
Resigned: 09 June 2013
Appointed Date: 01 February 2010
46 years old
Director
NARASIMHAN, Binod
Resigned: 31 May 2010
Appointed Date: 01 February 2010
62 years old
Director
NEILSON, Michael Burns
Resigned: 14 July 2013
Appointed Date: 19 October 2011
66 years old
Director
ROGERS, Alan John
Resigned: 27 January 2009
Appointed Date: 12 May 2008
75 years old
Director
SOLE, Tony Charles
Resigned: 01 February 2010
Appointed Date: 12 May 2008
76 years old
Director
SPENCER, David Thomas
Resigned: 14 May 2009
Appointed Date: 12 May 2008
65 years old
Director
STUART, Hamish Ian
Resigned: 27 July 2016
Appointed Date: 14 June 2015
47 years old
Director
TROY, Mark Bennett
Resigned: 14 May 2015
Appointed Date: 01 February 2010
50 years old
Director
VINDEX LIMITED
Resigned: 12 May 2008
Appointed Date: 07 April 2008
Director
VINDEX SERVICES LIMITED
Resigned: 12 May 2008
Appointed Date: 07 April 2008

LEISURECORP SCOTLAND LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Daniel Guy Gillespie as a director on 31 August 2016
15 Sep 2016
Termination of appointment of Hamish Ian Stuart as a director on 27 July 2016
15 Sep 2016
Appointment of Carly Louise Range as a director on 31 August 2016
15 Sep 2016
Appointment of Carly Louise Range as a secretary on 31 August 2016
...
... and 61 more events
29 May 2008
Appointment terminated director vindex LIMITED
29 May 2008
Appointment terminated director vindex services LIMITED
23 May 2008
Company name changed slcth LIMITED\certificate issued on 23/05/08
08 May 2008
Company name changed mm&s (5360) LIMITED\certificate issued on 08/05/08
07 Apr 2008
Incorporation

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