Company number SC414393
Status Active
Incorporation Date 12 January 2012
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, 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1
. The most likely internet sites of SWE LEISURE LTD are www.sweleisure.co.uk, and www.swe-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Swe Leisure Ltd is a Private Limited Company.
The company registration number is SC414393. Swe Leisure Ltd has been working since 12 January 2012.
The present status of the company is Active. The registered address of Swe 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
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 12 January 2012
Appointed Date: 12 January 2012
Director
STEVENS, Claire
Resigned: 03 February 2013
Appointed Date: 12 January 2012
46 years old
Director
COSEC LIMITED
Resigned: 12 January 2012
Appointed Date: 12 January 2012
Persons With Significant Control
Mr Bradley Stevens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SWE LEISURE LTD Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 11 more events
12 Jan 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 January 2012
12 Jan 2012
Termination of appointment of James Mcmeekin as a director
12 Jan 2012
Termination of appointment of Cosec Limited as a director
12 Jan 2012
Termination of appointment of Cosec Limited as a secretary
12 Jan 2012
Incorporation