STABLES LEISURE LIMITED
GLASGOW

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Company number SC491713
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 61 GLASSFORD STREET, GLASGOW, G1 1UG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Hamish Graham Mclean as a director on 19 December 2016; Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 900 . The most likely internet sites of STABLES LEISURE LIMITED are www.stablesleisure.co.uk, and www.stables-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bellgrove Rail Station is 0.9 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stables Leisure Limited is a Private Limited Company. The company registration number is SC491713. Stables Leisure Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Stables Leisure Limited is 61 Glassford Street Glasgow G1 1ug. . DONALDSON, Iain Ross is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCLEAN, Hamish Graham has been resigned. Director MCLEAN, Hamish Graham has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DONALDSON, Iain Ross
Appointed Date: 20 November 2014
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 20 November 2014
Appointed Date: 20 November 2014
Director
MCLEAN, Hamish Graham
Resigned: 19 December 2016
Appointed Date: 12 February 2016
69 years old
Director
MCLEAN, Hamish Graham
Resigned: 20 December 2014
Appointed Date: 20 November 2014
69 years old
Director
MCMEEKIN, James Stuart
Resigned: 20 November 2014
Appointed Date: 20 November 2014
58 years old
Director
COSEC LIMITED
Resigned: 20 November 2014
Appointed Date: 20 November 2014

Persons With Significant Control

Mr Iain Ross Donaldson
Notified on: 20 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Graham Mclean
Notified on: 20 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Ross Donaldson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Graham Mclean
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABLES LEISURE LIMITED Events

19 Dec 2016
Termination of appointment of Hamish Graham Mclean as a director on 19 December 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 900
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 500
...
... and 11 more events
20 Nov 2014
Termination of appointment of James Stuart Mcmeekin as a director on 20 November 2014
20 Nov 2014
Termination of appointment of Cosec Limited as a director on 20 November 2014
20 Nov 2014
Termination of appointment of Cosec Limited as a secretary on 20 November 2014
20 Nov 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 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

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