SAS LEISURE LTD
GLASGOW

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Company number SC494886
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of SAS LEISURE LTD are www.sasleisure.co.uk, and www.sas-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sas Leisure Ltd is a Private Limited Company. The company registration number is SC494886. Sas Leisure Ltd has been working since 13 January 2015. The present status of the company is Active. The registered address of Sas Leisure Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . STEVENS, Bradley is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director STEVENS, Claire has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
STEVENS, Bradley
Appointed Date: 13 January 2015
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 13 January 2015
Appointed Date: 13 January 2015
Director
MCMEEKIN, James Stuart
Resigned: 13 January 2015
Appointed Date: 13 January 2015
58 years old
Director
STEVENS, Claire
Resigned: 14 January 2016
Appointed Date: 13 January 2015
46 years old
Director
COSEC LIMITED
Resigned: 13 January 2015
Appointed Date: 13 January 2015

Persons With Significant Control

Mr Bradley Stevens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SAS LEISURE LTD Events

01 Jun 2017
Confirmation statement made on 25 May 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016
Termination of appointment of Claire Stevens as a director on 14 January 2016
05 May 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
...
... and 5 more events
13 Jan 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 13 January 2015
13 Jan 2015
Termination of appointment of James Stuart Mcmeekin as a director on 13 January 2015
13 Jan 2015
Termination of appointment of Cosec Limited as a director on 13 January 2015
13 Jan 2015
Termination of appointment of Cosec Limited as a secretary on 13 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1

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