Company number SC493605
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address CASTLE HOUSE SUITE 127, CASTLE HOUSE, 1 BAKER STREET, STIRLING, SCOTLAND, FK8 1AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jack Graham as a director on 9 April 2016. The most likely internet sites of SWEENEY LEISURE LIMITED are www.sweeneyleisure.co.uk, and www.sweeney-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sweeney Leisure Limited is a Private Limited Company.
The company registration number is SC493605. Sweeney Leisure Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Sweeney Leisure Limited is Castle House Suite 127 Castle House 1 Baker Street Stirling Scotland Fk8 1al. . YUILL, Mary is a Director of the company. Director CATTANACH, Daniel Michael has been resigned. Director GRAHAM, Jack has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
YUILL, Mary
Appointed Date: 17 December 2014
64 years old
Resigned Directors
Director
GRAHAM, Jack
Resigned: 09 April 2016
Appointed Date: 08 April 2016
34 years old
Persons With Significant Control
Mrs Mary Sweeney Yuill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SWEENEY LEISURE LIMITED Events
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Apr 2016
Termination of appointment of Jack Graham as a director on 9 April 2016
09 Apr 2016
Termination of appointment of Daniel Michael Cattanach as a director on 9 April 2016
08 Apr 2016
Registered office address changed from Shieldhill Hotel Shieldhill Road Quothquan Biggar South Lanarkshire ML12 6NA Scotland to Biggar Business Park Biggar Business Park Market Road Biggar Lanarkshire ML12 6FX on 8 April 2016
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08 Apr 2016
Appointment of Mr Jack Graham as a director on 8 April 2016
08 Apr 2016
Appointment of Mr Daniel Michael Cattanach as a director on 8 April 2016
25 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
31 Jan 2015
Registered office address changed from Shieldhill Coachouse Shieldhill Road Quothquan Scotland to Shieldhill Hotel Shieldhill Road Quothquan Biggar South Lanarkshire ML12 6NA on 31 January 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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MODEL ARTICLES ‐
Model articles adopted
