LEISURE BUILDINGS (SCOTLAND) LTD.

Hellopages » Stirling » Stirling » FK8 3NH

Company number SC229402
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 4 CULBOWIE CRESCENT, BUCHLYVIE, FK8 3NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of LEISURE BUILDINGS (SCOTLAND) LTD. are www.leisurebuildingsscotland.co.uk, and www.leisure-buildings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Leisure Buildings Scotland Ltd is a Private Limited Company. The company registration number is SC229402. Leisure Buildings Scotland Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of Leisure Buildings Scotland Ltd is 4 Culbowie Crescent Buchlyvie Fk8 3nh. . ANDERSON, Alexander is a Secretary of the company. NELSON, Hugh Slanders is a Director of the company. Secretary COLE, Daniel has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ANDERSON, Alexander
Appointed Date: 01 December 2007

Director
NELSON, Hugh Slanders
Appointed Date: 20 March 2002
83 years old

Resigned Directors

Secretary
COLE, Daniel
Resigned: 17 January 2007
Appointed Date: 20 March 2002

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Hugh Slanders Nelson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LEISURE BUILDINGS (SCOTLAND) LTD. Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 28 more events
24 May 2002
Ad 20/03/02--------- £ si 1@1=1 £ ic 1/2
10 Apr 2002
Director resigned
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned
20 Mar 2002
Incorporation

LEISURE BUILDINGS (SCOTLAND) LTD. Charges

23 April 2004
Bond & floating charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…