JPR LEISURE (SCOTLAND) LTD.

Hellopages » South Lanarkshire » South Lanarkshire » G71 8SH

Company number SC178163
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address 2 FERNHILL GRANGE, BOTHWELL, G71 8SH
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge SC1781630005, created on 25 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of JPR LEISURE (SCOTLAND) LTD. are www.jprleisurescotland.co.uk, and www.jpr-leisure-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Jpr Leisure Scotland Ltd is a Private Limited Company. The company registration number is SC178163. Jpr Leisure Scotland Ltd has been working since 22 August 1997. The present status of the company is Active. The registered address of Jpr Leisure Scotland Ltd is 2 Fernhill Grange Bothwell G71 8sh. . WOTHERSPOON, James Robert Freel is a Secretary of the company. WOTHERSPOON, Geraldine Rose is a Director of the company. WOTHERSPOON, James Robert Freel is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCLELLAN, Paul has been resigned. Director NIMMO, Richard has been resigned. Director REILLY, David has been resigned. Director WOTHERSPOON, Geraldine Rose has been resigned. Director WOTHERSPOON, James Robert Freel has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Secretary
WOTHERSPOON, James Robert Freel
Appointed Date: 22 August 1997
Director
WOTHERSPOON, Geraldine Rose
Appointed Date: 01 August 2004
60 years old
Director
WOTHERSPOON, James Robert Freel
Appointed Date: 01 July 2007
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Nominee Director
MABBOTT, Stephen
Resigned: 22 August 1997
Appointed Date: 22 August 1997
75 years old
Director
MCLELLAN, Paul
Resigned: 28 October 1998
Appointed Date: 22 August 1997
70 years old
Director
NIMMO, Richard
Resigned: 01 August 2004
Appointed Date: 22 August 1997
69 years old
Director
REILLY, David
Resigned: 01 August 2004
Appointed Date: 01 March 2004
83 years old
Director
WOTHERSPOON, Geraldine Rose
Resigned: 01 March 2004
Appointed Date: 03 February 1999
60 years old
Director
WOTHERSPOON, James Robert Freel
Resigned: 12 September 2001
Appointed Date: 22 August 1997
61 years old

Persons With Significant Control

Mr James Robert Freel Wotherspoon
Notified on: 22 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JPR LEISURE (SCOTLAND) LTD. Events

09 Dec 2016
Registration of charge SC1781630005, created on 25 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 22 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 55 more events
06 Oct 1997
New director appointed
06 Oct 1997
New secretary appointed;new director appointed
26 Aug 1997
Secretary resigned
26 Aug 1997
Director resigned
22 Aug 1997
Incorporation

JPR LEISURE (SCOTLAND) LTD. Charges

25 November 2016
Charge code SC17 8163 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
14 September 2000
Standard security
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the south of high street, newarthill.
18 August 2000
Bond & floating charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 September 1998
Floating charge
Delivered: 14 September 1998
Status: Satisfied on 17 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 October 1997
Standard security
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The club, 76 high street, newarthill.

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