MACADAM LEISURE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7PR
Company number SC073437
Status Active
Incorporation Date 16 December 1980
Company Type Private Limited Company
Address 10 NEWTON PLACE, GLASGOW, G3 7PR
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 one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 . The most likely internet sites of MACADAM LEISURE LIMITED are www.macadamleisure.co.uk, and www.macadam-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macadam Leisure Limited is a Private Limited Company. The company registration number is SC073437. Macadam Leisure Limited has been working since 16 December 1980. The present status of the company is Active. The registered address of Macadam Leisure Limited is 10 Newton Place Glasgow G3 7pr. . BERKLEY, Adam Nathan is a Secretary of the company. BERKLEY, Adam Nathan is a Director of the company. BERKLEY, Anita Dorothy is a Director of the company. BERKLEY, Nicola Judith is a Director of the company. Director BERKLEY, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERKLEY, Adam Nathan
Director
BERKLEY, Adam Nathan

71 years old
Director
BERKLEY, Anita Dorothy

69 years old
Director
BERKLEY, Nicola Judith

66 years old

Resigned Directors

Director
BERKLEY, Michael
Resigned: 29 July 2008
68 years old

Persons With Significant Control

Mr Adam Nathan Berkley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MACADAM LEISURE LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
30 Sep 2015
Director's details changed for Mrs Nicola Judith Berkley on 1 December 2014
30 Sep 2015
Director's details changed for Anita Dorothy Berkley on 30 September 2015
...
... and 139 more events
30 Jun 1987
Return made up to 20/06/86; full list of members
16 Jun 1987
Full accounts made up to 30 September 1986
12 May 1986
Director resigned
12 May 1986
Director resigned
08 May 1986
Full accounts made up to 30 September 1985

MACADAM LEISURE LIMITED Charges

24 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 186 riverford road, glasgow GLA34157.
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Units 2-3 & 4 cove shopping centre, loirston avenue, cove…
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Unit 1, unit 1C, eaglesham road, (also known as unit 1, 15…
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Shop unit 1, rowanbank road, portlethen KNC1852.
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Commercial house, south street, elgin MOR1182.
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 26 warrender park road, edinburgh.
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 215 & 219 union street, aberdeen ABN30938.
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 20-22 east princes street, helensburgh DMB62008.
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 184 riverford road, glasgow GLA37511.
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Ground on south side of brook street, broughty ferry…
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Co-Operatieve Bank PLC
Description: 130 high street, edinburgh MID109401.
14 October 2012
Floating charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
12 December 2003
Standard security
Delivered: 23 December 2003
Status: Satisfied on 8 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.4013 hectares at south street, elgin and related subjects…
23 February 2000
Standard security
Delivered: 29 February 2000
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 106 atholl road, pitlochry with the area of ground lying on…
11 May 1999
Standard security
Delivered: 14 May 1999
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 215-219 union street, aberdeen.
3 February 1998
Standard security
Delivered: 11 February 1998
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 2,3 & 4 cove bay estate,cove,aberdeen.
9 January 1998
Standard security
Delivered: 15 January 1998
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20/22 east princes street, helensburgh.
10 December 1997
Standard security
Delivered: 15 December 1997
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 95 fort street & 158 brook street,broughty ferry,dundee.
19 March 1997
Standard security
Delivered: 3 April 1997
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises known as unit 1,rowanbank road,portlethen.
10 July 1995
Standard security
Delivered: 25 July 1995
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as and forming 132/140(even numbers) quarry…
10 May 1993
Standard security
Delivered: 20 May 1993
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor office premises at 62 academy street, leith.
8 June 1992
Standard security
Delivered: 22 June 1992
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 184 riverford road glasgow.
15 April 1991
Standard security
Delivered: 24 April 1991
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor shop 180 high street portobello edinburgh.
22 November 1990
Standard security
Delivered: 7 December 1990
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 151 holburn aberdeen.
21 August 1989
Standard security
Delivered: 30 August 1989
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 135/137 glasgow road baillieston.
21 August 1989
Standard security
Delivered: 25 August 1989
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 west george street kilmarnock.
21 August 1989
Standard security
Delivered: 24 August 1989
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 dunvegan quadrant, renfrew.
21 August 1989
Standard security
Delivered: 24 August 1989
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.391 dumbarton road glasgow.
21 August 1989
Standard security
Delivered: 24 August 1989
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1235 dumbarton road glasgow.
21 August 1989
Standard security
Delivered: 24 August 1989
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1754 paisley road west, glasgow.
7 June 1989
Standard security
Delivered: 12 June 1989
Status: Satisfied on 26 May 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 100/102 torrisdale street, glasgow.
1 June 1989
Standard security
Delivered: 14 June 1989
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1, arthur st.,/eaglesham road, clarkston, glasgow.
1 June 1989
Standard security
Delivered: 7 June 1989
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1ST floor premises 16 brandon street hamilton.
9 March 1989
Standard security
Delivered: 15 March 1989
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1, arthur st/eaglesham road, clarkston, glasgow.
9 March 1989
Standard security
Delivered: 14 March 1989
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 279 springburn way, glasgow.
9 March 1989
Standard security
Delivered: 14 March 1989
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1272, shettleston road, glasgow.
31 January 1989
Standard security
Delivered: 16 February 1989
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 60 angle park terrace, edinburgh.
31 January 1989
Standard security
Delivered: 16 February 1989
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 123 morrison street, edinburgh.
13 May 1986
Standard security
Delivered: 22 May 1986
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1120 shettleston rd. Glasgow.
13 May 1986
Standard security
Delivered: 21 May 1986
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1602 dumbarton road glasgow.
13 May 1986
Standard security
Delivered: 21 May 1986
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 60 angle park terr. Edinburgh.
13 May 1986
Standard security
Delivered: 21 May 1986
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 123 morrison st. Edinburgh.
13 May 1986
Standard security
Delivered: 21 May 1986
Status: Satisfied on 7 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 847 gowan road glasgow.
2 September 1985
Floating charge
Delivered: 9 September 1985
Status: Satisfied on 14 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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