Company number SC381832
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 8 LUGGIEBURN WALK, COATBRIDGE, SCOTLAND, ML5 1EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 14 Broomlea Crescent Inchinnan Renfrew PA4 9PJ to 8 Luggieburn Walk Coatbridge ML5 1EE on 31 January 2017; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ETON LEISURE LTD are www.etonleisure.co.uk, and www.eton-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Eton Leisure Ltd is a Private Limited Company.
The company registration number is SC381832. Eton Leisure Ltd has been working since 12 July 2010.
The present status of the company is Active. The registered address of Eton Leisure Ltd is 8 Luggieburn Walk Coatbridge Scotland Ml5 1ee. . BEATON, Neil is a Director of the company. KIRKLAND, Gillian 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 "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 12 July 2010
Appointed Date: 12 July 2010
Director
COSEC LIMITED
Resigned: 12 July 2010
Appointed Date: 12 July 2010
Persons With Significant Control
Mr Neil Beaton
Notified on: 12 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETON LEISURE LTD Events
10 Feb 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Registered office address changed from 14 Broomlea Crescent Inchinnan Renfrew PA4 9PJ to 8 Luggieburn Walk Coatbridge ML5 1EE on 31 January 2017
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 19 more events
13 Jul 2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 July 2010
12 Jul 2010
Termination of appointment of James Mcmeekin as a director
12 Jul 2010
Termination of appointment of Cosec Limited as a secretary
12 Jul 2010
Termination of appointment of Cosec Limited as a director
12 Jul 2010
Incorporation