Company number SC457220
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 12 LIVINGSTON GARDENS, LARKHALL, LANARKSHIRE, ML9 2EG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of G1 LOVE LEISURE LIMITED are www.g1loveleisure.co.uk, and www.g1-love-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. G1 Love Leisure Limited is a Private Limited Company.
The company registration number is SC457220. G1 Love Leisure Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of G1 Love Leisure Limited is 12 Livingston Gardens Larkhall Lanarkshire Ml9 2eg. . LOVE, Alex is a Secretary of the company. LOVE, Gina is a Director of the company. Secretary MR ALEX LOVE has been resigned. The company operates in "Public houses and bars".
Current Directors
Director
LOVE, Gina
Appointed Date: 20 August 2013
64 years old
Resigned Directors
Secretary
MR ALEX LOVE
Resigned: 20 August 2013
Appointed Date: 20 August 2013
Persons With Significant Control
Mrs Gina Love
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
G1 LOVE LEISURE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
16 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
16 Sep 2014
Director's details changed for Mrs Gina Love on 20 August 2013
16 Sep 2014
Appointment of Mr Alex Love as a secretary on 20 August 2013
16 Sep 2014
Termination of appointment of Mr Alex Love as a secretary on 20 August 2013
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted