Company number SC324220
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 6 WEST WELLBRAE CRESCENT, FAIRHILL, HAMILTON, ML3 8HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Shabnam Mohammed as a secretary on 1 September 2016. The most likely internet sites of UNITED LEISURE INVESTMENTS LIMITED are www.unitedleisureinvestments.co.uk, and www.united-leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. United Leisure Investments Limited is a Private Limited Company.
The company registration number is SC324220. United Leisure Investments Limited has been working since 23 May 2007.
The present status of the company is Active. The registered address of United Leisure Investments Limited is 6 West Wellbrae Crescent Fairhill Hamilton Ml3 8he. . MOHAMMED, Akram Atta is a Director of the company. Secretary MOHAMMED, Akram Atta has been resigned. Secretary MOHAMMED, Shabnam has been resigned. Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Director DUFF, Peter has been resigned. Director MOHAMMED, Akram Atta has been resigned. Director MOHAMMED, Akram Atta has been resigned. Director MOHAMMED, Shabnam Yasmin Akram has been resigned. Director SARWAR, Asim has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 28 February 2009
Appointed Date: 23 May 2007
Director
DUFF, Peter
Resigned: 28 January 2008
Appointed Date: 23 May 2007
67 years old
Director
SARWAR, Asim
Resigned: 20 January 2009
Appointed Date: 07 July 2008
43 years old
Persons With Significant Control
Mr Akram Atta Mohammed
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNITED LEISURE INVESTMENTS LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Termination of appointment of Shabnam Mohammed as a secretary on 1 September 2016
30 Sep 2016
Termination of appointment of Shabnam Yasmin Akram Mohammed as a director on 1 September 2016
07 Sep 2016
Amended total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
13 Feb 2008
Director resigned
13 Feb 2008
New director appointed
07 Aug 2007
Secretary's particulars changed
07 Aug 2007
Registered office changed on 07/08/07 from: 100 west regent street glasgow G2 2QB
23 May 2007
Incorporation
15 June 2011
Standard security
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 32 whifflet street, coatbridge lan 67350.
2 November 2010
Standard security
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 16 busby road, clarkston, glasgow, title number REN20959.
6 August 2010
Standard security
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Village tandoori 70 mains street cumbrnauld DMB43721. Two…
5 August 2010
Standard security
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 251/253 glasgow road blantyre LAN207785.
29 July 2010
Bond & floating charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking & all property & assets present & future…