SMS LEISURE LTD
GLASGOW

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Company number SC489552
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 October 2016 to 30 April 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SMS LEISURE LTD are www.smsleisure.co.uk, and www.sms-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Sms Leisure Ltd is a Private Limited Company. The company registration number is SC489552. Sms Leisure Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Sms 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 COSEC LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
STEVENS, Bradley
Appointed Date: 22 October 2014
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 22 October 2014
Appointed Date: 22 October 2014
Director
MCMEEKIN, James Stuart
Resigned: 22 October 2014
Appointed Date: 22 October 2014
58 years old
Director
COSEC LIMITED
Resigned: 22 October 2014
Appointed Date: 22 October 2014

Persons With Significant Control

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

SMS LEISURE LTD Events

04 Jan 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
30 Oct 2014
Appointment of Mr Bradley Stevens as a director on 22 October 2014
...
... and 0 more events
23 Oct 2014
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 23 October 2014
23 Oct 2014
Termination of appointment of Cosec Limited as a secretary on 22 October 2014
23 Oct 2014
Termination of appointment of James Stuart Mcmeekin as a director on 22 October 2014
23 Oct 2014
Termination of appointment of Cosec Limited as a director on 22 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1

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