GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED
PEEL PARK, EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PR

Company number SC181296
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address C/O GOALS SOCCER CENTRES PLC, 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 seventy-four events have happened. The last three records are Termination of appointment of Keith Taylor Rogers as a director on 15 January 2017; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED are www.glasgowopenairleisureserviceswembley.co.uk, and www.glasgow-open-air-leisure-services-wembley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Glasgow Open Air Leisure Services Wembley Limited is a Private Limited Company. The company registration number is SC181296. Glasgow Open Air Leisure Services Wembley Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Glasgow Open Air Leisure Services Wembley Limited is C O Goals Soccer Centres Plc 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 MCDERMOTT, Barry John has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDERMOTT, Barry John has been resigned. Director MCDERMOTT, Barry John has been resigned. Director MCDERMOTT, Ian Jeremy 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
MCDERMOTT, Barry John
Resigned: 28 November 2000
Appointed Date: 05 December 1997
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 28 November 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
MCDERMOTT, Barry John
Resigned: 16 October 1998
Appointed Date: 05 December 1997
58 years old
Director
MCDERMOTT, Barry John
Resigned: 28 November 2000
Appointed Date: 05 December 1997
58 years old
Director
MCDERMOTT, Ian Jeremy
Resigned: 28 November 2000
Appointed Date: 31 December 1999
50 years old
Director
MCDERMOTT, Paul Michael
Resigned: 28 November 2000
Appointed Date: 16 October 1998
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: 1 November 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED Events

16 Jan 2017
Termination of appointment of Keith Taylor Rogers as a director on 15 January 2017
09 Jan 2017
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
03 Nov 1998
New director appointed
03 Nov 1998
Director resigned
26 Jan 1998
Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100
09 Dec 1997
Secretary resigned
05 Dec 1997
Incorporation

GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED Charges

5 April 2001
Floating charge
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property (premises at gorsebrook…
16 February 2001
Legal charge
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over alperton sports ground, alperton way…
28 November 2000
Legal charge
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at alperton sports ground, alperton way, wembley.
28 November 2000
Floating charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…
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…
9 February 1999
Bond & floating charge
Delivered: 17 February 1999
Status: Satisfied on 13 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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