LYNNET LEISURE (HAMILTON PALACE) LIMITED

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Company number SC179034
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 . The most likely internet sites of LYNNET LEISURE (HAMILTON PALACE) LIMITED are www.lynnetleisurehamiltonpalace.co.uk, and www.lynnet-leisure-hamilton-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 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.Lynnet Leisure Hamilton Palace Limited is a Private Limited Company. The company registration number is SC179034. Lynnet Leisure Hamilton Palace Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Lynnet Leisure Hamilton Palace Limited is 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Secretary HUNTER, Annette has been resigned. Secretary MORTIMER, Catherine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MORTIMER, Catherine has been resigned. Director MORTIMER, James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 27 October 2009

Director
HUNTER, Annette
Appointed Date: 24 September 1997
59 years old

Director
MORTIMER, Lynn
Appointed Date: 24 September 1997
58 years old

Resigned Directors

Secretary
HUNTER, Annette
Resigned: 27 October 2009
Appointed Date: 04 September 2002

Secretary
MORTIMER, Catherine
Resigned: 04 September 2002
Appointed Date: 24 September 1997

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
35 years old

Director
MORTIMER, Catherine
Resigned: 04 September 2002
Appointed Date: 24 September 1997
81 years old

Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 24 September 1997
81 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

LYNNET LEISURE (HAMILTON PALACE) LIMITED Events

14 Oct 2016
Confirmation statement made on 21 September 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000

07 Oct 2015
Full accounts made up to 31 December 2014
03 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 50 more events
22 Oct 1997
New director appointed
22 Oct 1997
New director appointed
22 Oct 1997
New secretary appointed;new director appointed
22 Oct 1997
New director appointed
24 Sep 1997
Incorporation

LYNNET LEISURE (HAMILTON PALACE) LIMITED Charges

11 April 2013
Charge code SC17 9034 0002
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 December 1997
Bond & floating charge
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…