Company number SC241284
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address C/O BURGOYNE CAREY, PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of NEWTON LEISURE HOLDINGS LTD are www.newtonleisureholdings.co.uk, and www.newton-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Newton Leisure Holdings Ltd is a Private Limited Company.
The company registration number is SC241284. Newton Leisure Holdings Ltd has been working since 18 December 2002.
The present status of the company is Active. The registered address of Newton Leisure Holdings Ltd is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . NEWTON, Adele is a Secretary of the company. NEWTON, Adele is a Director of the company. NEWTON, Jay is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Director
NEWTON, Jay
Appointed Date: 18 December 2002
58 years old
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Jay Newton
Notified on: 18 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEWTON LEISURE HOLDINGS LTD Events
03 Feb 2017
Confirmation statement made on 18 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 32 more events
11 Dec 2003
Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100
26 Mar 2003
Partic of mort/charge *
11 Mar 2003
Partic of mort/charge *
18 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation