NB LEISURE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 2ES
Company number SC160764
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address 722 CUMBERNAULD ROAD, GLASGOW, LANARKSHIRE, G33 2ES
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 Statement of capital on 2015-10-23 GBP 5,000 . The most likely internet sites of NB LEISURE LIMITED are www.nbleisure.co.uk, and www.nb-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Nb Leisure Limited is a Private Limited Company. The company registration number is SC160764. Nb Leisure Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Nb Leisure Limited is 722 Cumbernauld Road Glasgow Lanarkshire G33 2es. . CHARITY, Neil Robert is a Secretary of the company. CHARITY, Neil Robert is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CULLEN, Elizabeth has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
CHARITY, Neil Robert
Appointed Date: 02 October 1995
Director
CHARITY, Neil Robert
Appointed Date: 02 October 1995
67 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995
Director
CULLEN, Elizabeth
Resigned: 18 October 2010
Appointed Date: 02 October 1995
76 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mr Neil Robert Charity
Notified on: 2 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NB LEISURE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Oct 2015
Annual return made up to 2 October 2015
Statement of capital on 2015-10-23
  • GBP 5,000
16 Sep 2015
Total exemption small company accounts made up to 30 June 2015
22 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
11 Oct 1995
New secretary appointed;new director appointed
11 Oct 1995
New director appointed
11 Oct 1995
Secretary resigned
11 Oct 1995
Director resigned
02 Oct 1995
Incorporation

NB LEISURE LIMITED Charges

10 December 2010
Standard security
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 722 cumbernauld road glasgow GLA126354.
10 December 2010
Standard security
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: North west side of king street and east side of caledonian…
9 December 2010
Floating charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 February 1998
Standard security
Delivered: 24 February 1998
Status: Satisfied on 15 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Hayweights bingo & social club,30 to 34A bridge…
16 February 1998
Standard security
Delivered: 20 February 1998
Status: Satisfied on 15 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The bingo hall known as hayweights,30-34A bridge…
16 February 1998
Standard security
Delivered: 20 February 1998
Status: Satisfied on 15 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the southwest side of george street,bathgate.
16 February 1998
Standard security
Delivered: 20 February 1998
Status: Satisfied on 15 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the northwest side of king street and east side…
18 April 1997
Standard security
Delivered: 2 May 1997
Status: Satisfied on 15 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 722 cumbernauld road,riddrie,glasgow.
6 July 1996
Bond & floating charge
Delivered: 23 July 1996
Status: Satisfied on 14 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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