FORTIS LEISURE LIMITED
EAST KILBRIDE TRISHEEN LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PR

Company number SC126382
Status Active
Incorporation Date 19 July 1990
Company Type Private Limited Company
Address ORBITAL HOUSE, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PR
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Keith Taylor Rogers as a director on 15 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of FORTIS LEISURE LIMITED are www.fortisleisure.co.uk, and www.fortis-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Fortis Leisure Limited is a Private Limited Company. The company registration number is SC126382. Fortis Leisure Limited has been working since 19 July 1990. The present status of the company is Active. The registered address of Fortis Leisure Limited is Orbital House Peel Park East Kilbride South Lanarkshire G74 5pr. . GOW, William Berrie Gordon is a Secretary of the company. GOW, William Berrie Gordon is a Director of the company. PAYTON, Morris Iain is a Director of the company. Secretary DAVIDSON, Karen has been resigned. Secretary MCDERMOTT, Barry John has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director COCKBURN, Andrew Scott has been resigned. Director MCDERMOTT, Barry John has been resigned. Director MCDERMOTT, Ian William has been resigned. Director MCDERMOTT, Paul Michael has been resigned. Director ROGERS, Keith Taylor has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
GOW, William Berrie Gordon
Appointed Date: 29 January 2001
Director
GOW, William Berrie Gordon
Appointed Date: 29 January 2001
58 years old
Director
PAYTON, Morris Iain
Appointed Date: 25 June 2010
63 years old

Resigned Directors

Secretary
DAVIDSON, Karen
Resigned: 25 October 1990
Appointed Date: 19 July 1990
Secretary
MCDERMOTT, Barry John
Resigned: 28 November 2000
Appointed Date: 25 October 1990
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 28 November 2000
Director
COCKBURN, Andrew Scott
Resigned: 25 October 1990
Appointed Date: 19 July 1990
Director
MCDERMOTT, Barry John
Resigned: 28 November 2000
Appointed Date: 25 October 1990
57 years old
Director
MCDERMOTT, Ian William
Resigned: 15 December 1997
Appointed Date: 25 October 1990
83 years old
Director
MCDERMOTT, Paul Michael
Resigned: 28 November 2000
Appointed Date: 15 December 1997
56 years old
Director
ROGERS, Keith Taylor
Resigned: 15 January 2017
Appointed Date: 28 November 2000
64 years old

Persons With Significant Control

Goals Soccer Centres Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTIS LEISURE LIMITED Events

16 Jan 2017
Termination of appointment of Keith Taylor Rogers as a director on 15 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 July 2016 with updates
30 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
29 Oct 1990
Memorandum and Articles of Association
29 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1990
Registered office changed on 29/10/90 from: 24 great king street edinburgh EH3 6QN
29 Oct 1990
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1990
Incorporation

FORTIS LEISURE LIMITED Charges

28 November 2000
Floating charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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