AMADEUS LEISURE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YA

Company number SC173075
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address KILBRYDE AND CO, E K BUSINESS CENTRE 14 STROUD ROAD, EAST KILBRIDE, GLASGOW, G75 0YA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of AMADEUS LEISURE LIMITED are www.amadeusleisure.co.uk, and www.amadeus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Amadeus Leisure Limited is a Private Limited Company. The company registration number is SC173075. Amadeus Leisure Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Amadeus Leisure Limited is Kilbryde and Co E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0ya. . LOCHERY, James is a Secretary of the company. KOCH LEONARD, Louise is a Director of the company. LEONARD, Louis Daniel is a Director of the company. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director LEONARD, Louis Daniel has been resigned. Director LEONARD, Michael Joseph has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LOCHERY, James
Appointed Date: 21 June 2007
Director
KOCH LEONARD, Louise
Appointed Date: 11 March 1997
74 years old
Director
LEONARD, Louis Daniel
Appointed Date: 01 March 2010
49 years old

Resigned Directors

Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 21 June 2007
Appointed Date: 29 September 2004
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 29 September 2004
Appointed Date: 28 February 1997
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 11 March 1997
Appointed Date: 28 February 1997
Director
LEONARD, Louis Daniel
Resigned: 14 August 2009
Appointed Date: 11 March 1997
51 years old
Director
LEONARD, Michael Joseph
Resigned: 04 June 2006
Appointed Date: 11 March 1997
52 years old

Persons With Significant Control

Ms Louise Koch
Notified on: 22 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

AMADEUS LEISURE LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Registration of charge SC1730750016, created on 20 August 2015
...
... and 82 more events
03 Apr 1997
Partic of mort/charge *
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
28 Feb 1997
Incorporation

AMADEUS LEISURE LIMITED Charges

20 August 2015
Charge code SC17 3075 0017
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that freehold property known as 11 southampton road…
20 August 2015
Charge code SC17 3075 0016
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge.
28 May 2014
Charge code SC17 3075 0015
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
28 May 2014
Charge code SC17 3075 0014
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
28 May 2014
Charge code SC17 3075 0013
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
28 May 2014
Charge code SC17 3075 0012
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold land known as 7/8 sandwich street, bloomsbury…
28 May 2014
Charge code SC17 3075 0011
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold land known as 7/8 sandwich street, bloomsbury…
13 November 2013
Charge code SC17 3075 0010
Delivered: 16 November 2013
Status: Satisfied on 8 July 2014
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…
13 November 2013
Charge code SC17 3075 0009
Delivered: 16 November 2013
Status: Satisfied on 8 July 2014
Persons entitled: Commercial Acceptances Limited
Description: Freehold property situate and known as 7 sandwich street…
12 June 2003
Standard security
Delivered: 20 June 2003
Status: Satisfied on 7 April 2011
Persons entitled: Dunfermline Building Society
Description: 6 gloucester place, edinburgh.
12 June 2003
Standard security
Delivered: 20 June 2003
Status: Satisfied on 7 April 2011
Persons entitled: Dunfermline Building Society
Description: 10 gloucester place, edinburgh.
30 May 2003
Bond & floating charge
Delivered: 5 June 2003
Status: Satisfied on 6 April 2011
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…
9 September 2002
Standard security
Delivered: 19 September 2002
Status: Satisfied on 5 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 3F, 1 albyn place, edinburgh forming the top or third floor…
14 June 2000
Standard security
Delivered: 22 June 2000
Status: Satisfied on 5 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on north side of gloucester place, edinburgh.
9 June 2000
Bond & floating charge
Delivered: 15 June 2000
Status: Satisfied on 3 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 April 1997
Standard security
Delivered: 28 April 1997
Status: Satisfied on 11 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The christopher north house hotel,6 floucester…
25 March 1997
Bond & floating charge
Delivered: 3 April 1997
Status: Satisfied on 12 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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