NEWTON LEISURE (SCOTLAND) LIMITED
GLASGOW

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Company number SC121748
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address 3 DAVA STREET, PAVILLION 2, BROOMLOAN ROAD, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of NEWTON LEISURE (SCOTLAND) LIMITED are www.newtonleisurescotland.co.uk, and www.newton-leisure-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Newton Leisure Scotland Limited is a Private Limited Company. The company registration number is SC121748. Newton Leisure Scotland Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Newton Leisure Scotland Limited is 3 Dava Street Pavillion 2 Broomloan Road 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. Secretary NEWTON, Eleanor Joan has been resigned. Director NEWTON, Eleanor Joan has been resigned. Director NEWTON, James has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
NEWTON, Adele
Appointed Date: 01 January 1993

Director
NEWTON, Adele
Appointed Date: 01 December 2004
59 years old

Director
NEWTON, Jay

58 years old

Resigned Directors

Secretary
NEWTON, Eleanor Joan
Resigned: 01 January 1993
Appointed Date: 07 March 1991

Director
NEWTON, Eleanor Joan
Resigned: 01 January 1993
78 years old

Director
NEWTON, James
Resigned: 01 January 1993
82 years old

Persons With Significant Control

Mr Jay Newton
Notified on: 7 December 2016
58 years old
Nature of control: Has significant influence or control

NEWTON LEISURE (SCOTLAND) LIMITED Events

03 Feb 2017
Confirmation statement made on 7 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 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000

...
... and 60 more events
18 Jan 1990
New secretary appointed;new director appointed

03 Jan 1990
New director appointed

06 Dec 1989
Secretary resigned;director resigned

04 Dec 1989
Incorporation
04 Dec 1989
Incorporation

NEWTON LEISURE (SCOTLAND) LIMITED Charges

5 September 2001
Bond & floating charge
Delivered: 13 September 2001
Status: Satisfied on 20 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…