STS LEISURE LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7DB

Company number SC316338
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 10 CARLISLE ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 7DB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10 . The most likely internet sites of STS LEISURE LIMITED are www.stsleisure.co.uk, and www.sts-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sts Leisure Limited is a Private Limited Company. The company registration number is SC316338. Sts Leisure Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Sts Leisure Limited is 10 Carlisle Road Hamilton South Lanarkshire Ml3 7db. . HIGGINS, Dawn Marie is a Director of the company. Secretary TEEVAN, Ellen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HIGGINS, Dawn Marie
Appointed Date: 12 February 2007
55 years old

Resigned Directors

Secretary
TEEVAN, Ellen
Resigned: 11 February 2011
Appointed Date: 12 February 2007

Persons With Significant Control

Mrs Dawn Marie Higgins
Notified on: 12 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

STS LEISURE LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
...
... and 18 more events
11 Mar 2008
Return made up to 12/02/08; full list of members
16 Oct 2007
Registered office changed on 16/10/07 from: 7 woodland gardens hamilton ML3 7JE
04 May 2007
Partic of mort/charge *
15 Mar 2007
Partic of mort/charge *
12 Feb 2007
Incorporation

STS LEISURE LIMITED Charges

17 April 2007
Standard security
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 townhead street, hamilton LAN126368.
12 March 2007
Bond & floating charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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