MARICO LEISURE LIMITED

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Company number SC236705
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 77 BOTHWELL STREET, GLASGOW, G2 6TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MARICO LEISURE LIMITED are www.maricoleisure.co.uk, and www.marico-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marico Leisure Limited is a Private Limited Company. The company registration number is SC236705. Marico Leisure Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Marico Leisure Limited is 77 Bothwell Street Glasgow G2 6ts. . MOZZACHIODI, Marco is a Secretary of the company. LACIOK, Richard Gavin is a Director of the company. MOZZACHIODI, Marco is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MOZZACHIODI, Marco
Appointed Date: 28 September 2002
Director
LACIOK, Richard Gavin
Appointed Date: 28 September 2002
48 years old
Director
MOZZACHIODI, Marco
Appointed Date: 28 September 2002
49 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 September 2002
Appointed Date: 12 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Richard Gavin Laciok
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Mozzachiodi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARICO LEISURE LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 12 September 2015
Statement of capital on 2015-09-14
  • GBP 100
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 39 more events
04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Director resigned
12 Sep 2002
Incorporation

MARICO LEISURE LIMITED Charges

10 March 2005
Floating charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 January 2005
Standard security
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The tenant's interest in a lease of subjects 77 bothwell…

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