Leisurecorp Scotland Limited

Company Name	Leisurecorp Scotland Limited
Company Status	Dissolved
Company Number	SC340903
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)
Dissolution Date	17 April 2023 (1 year ago)
Previous Names	MM&S (5360) Limited and Slcth Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Junaid Muhammad Rahimullah Muhammad
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Closed
Appointed	27 July 2016(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 April 2023)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Conrad Building Level 15 Sheikh Zayed Road Dubai P.O. Box 17000

Director Name	Richard Showell
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2018(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 April 2023)
Role	Senior Manager - Dw
Country of Residence	United Arab Emirates
Correspondence Address	Conrad Building Level 15 Sheikh Zayed Road Dubai P.O. Box 17000

Secretary Name	Richard Showell
Status	Closed
Appointed	28 June 2018(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 April 2023)
Role	Company Director
Correspondence Address	Conrad Building Level 15 Sheikh Zayed Road Dubai P.O. Box 17000

Director Name	Tony Charles Sole
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2010)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Villa 42, Street 8b Umm Al Sheif Dubai United Arab Emirates

Director Name	David Thomas Spencer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2008(1 month after company formation)
Appointment Duration	1 year (resigned 14 May 2009)
Role	CEO
Correspondence Address	Villa No 12a Street 3 Meadows 6 Dubai, Uae

Director Name	Alan John Rogers
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 January 2009)
Role	Group Ceo
Country of Residence	United States
Correspondence Address	Apartment 9b 30 East 62nd Street New York Ny 10021 United States

Secretary Name	Tony Charles Sole
Nationality	British
Status	Resigned
Appointed	05 August 2008(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2010)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 42, Street 8b Umm Al Sheif Dubai United Arab Emirates

Director Name	Abdul Wahid Al Ulama
Date of Birth	November 1977 (Born 46 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	27 January 2009(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 February 2010)
Role	Ceo Leisurecorp
Country of Residence	United Arab Emirates
Correspondence Address	352 Community, Villa 10,Gov Of Dubai Complex 1b Street Jumeirah 2 Dubai United Arab Emirates

Director Name	Hamza Ali Abdullatif Mustafa
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Emirati
Status	Resigned
Appointed	01 February 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2013)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries, Building 4, Le Downtown Jabel Ali Dubai United Arab Emirates

Director Name	Binod Narasimhan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(1 year, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2010)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Mark Bennett Troy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries, Building 4, Le Downtown Jabel Ali Dubai United Arab Emirates

Secretary Name	Mark Bennett Troy
Nationality	British
Status	Resigned
Appointed	01 February 2010(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2015)
Role	Company Director
Correspondence Address	Istithmar World Pjsc The Galleries, Building 4, Le Downtown Jabel Ali Dubai United Arab Emirates

Director Name	Mr Michael Burns Neilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2013)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries, Building 4, Le Downtown Jebel Ali Dubai United Arab Emirates

Director Name	Ian Alistair Humphries-Russ
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2015)
Role	Company Director
Country of Residence	Dubai, Uae
Correspondence Address	Istithmar World Pjsc The Galleries, Building 4, Le Downtown Jebel Ali Dubai United Arab Emirates

Director Name	Daniel Guy Gillespie
Date of Birth	May 1983 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 May 2015(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2016)
Role	Director - Private Equity
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Secretary Name	Daniel Guy Gillespie
Status	Resigned
Appointed	14 May 2015(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Director Name	Hamish Ian Stuart
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2016)
Role	Director-Real Estate
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Director Name	Carly Louise Range
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2018)
Role	Investment Professional
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Secretary Name	Carly Louise Range
Status	Resigned
Appointed	31 August 2016(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	C/O Addleshaw Goddard Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5.5m at £1	Leisurecorp Scotland Holding Fze 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,613,000
Cash	£4,504,000
Current Liabilities	£21,264,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 April 2023	Final Gazette dissolved following liquidation (1 page)
17 January 2023	Final account prior to dissolution in MVL (final account attached) (18 pages)
28 October 2021	Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Addleshaw Goddard Cornerstone 107 West Regent Street Glasgow G2 2BA on 28 October 2021 (3 pages)
5 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
13 August 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
23 November 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
26 July 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
11 June 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
23 July 2018	Termination of appointment of Carly Louise Range as a secretary on 28 June 2018 (1 page)
23 July 2018	Termination of appointment of Carly Louise Range as a director on 28 June 2018 (1 page)
23 July 2018	Appointment of Richard Showell as a secretary on 28 June 2018 (2 pages)
23 July 2018	Appointment of Richard Showell as a director on 28 June 2018 (2 pages)
16 May 2018	Accounts for a small company made up to 31 December 2017 ANNOTATION Clarification Amendments stated on page attached to accounts. (23 pages)
3 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 ANNOTATION Clarification Amendments stated on page attached to accounts. (23 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 ANNOTATION Clarification Amendments stated on page attached to accounts. (23 pages)
15 September 2016	Termination of appointment of Daniel Guy Gillespie as a secretary on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Daniel Guy Gillespie as a director on 31 August 2016 (1 page)
15 September 2016	Appointment of Carly Louise Range as a secretary on 31 August 2016 (2 pages)
15 September 2016	Appointment of Carly Louise Range as a director on 31 August 2016 (2 pages)
15 September 2016	Termination of appointment of Daniel Guy Gillespie as a secretary on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Hamish Ian Stuart as a director on 27 July 2016 (1 page)
15 September 2016	Termination of appointment of Hamish Ian Stuart as a director on 27 July 2016 (1 page)
15 September 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 27 July 2016 (2 pages)
15 September 2016	Appointment of Carly Louise Range as a director on 31 August 2016 (2 pages)
15 September 2016	Termination of appointment of Daniel Guy Gillespie as a director on 31 August 2016 (1 page)
15 September 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 27 July 2016 (2 pages)
15 September 2016	Appointment of Carly Louise Range as a secretary on 31 August 2016 (2 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 5,500,002 (5 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 5,500,002 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Termination of appointment of Ian Alistair Humphries-Russ as a director on 14 June 2015 (1 page)
22 September 2015	Appointment of Hamish Ian Stuart as a director on 14 June 2015 (2 pages)
22 September 2015	Appointment of Hamish Ian Stuart as a director on 14 June 2015 (2 pages)
22 September 2015	Termination of appointment of Ian Alistair Humphries-Russ as a director on 14 June 2015 (1 page)
20 September 2015	Appointment of Daniel Guy Gillespie as a secretary on 14 May 2015 (2 pages)
20 September 2015	Appointment of Daniel Guy Gillespie as a secretary on 14 May 2015 (2 pages)
20 September 2015	Termination of appointment of Mark Bennett Troy as a director on 14 May 2015 (1 page)
20 September 2015	Termination of appointment of Mark Bennett Troy as a secretary on 14 May 2015 (1 page)
20 September 2015	Termination of appointment of Mark Bennett Troy as a director on 14 May 2015 (1 page)
20 September 2015	Termination of appointment of Mark Bennett Troy as a secretary on 14 May 2015 (1 page)
17 September 2015	Appointment of Daniel Guy Gillespie as a director on 14 May 2015 (2 pages)
17 September 2015	Appointment of Daniel Guy Gillespie as a director on 14 May 2015 (2 pages)
4 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,500,002 (5 pages)
4 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,500,002 (5 pages)
4 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,500,002 (5 pages)
3 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2014	Full accounts made up to 31 December 2013 (16 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (17 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2012 (17 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2012 (17 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2014 (16 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2014 (16 pages)
8 May 2014	Annual return made up to 7 April 2009 with a full list of shareholders (10 pages)
8 May 2014	Annual return made up to 7 April 2009 with a full list of shareholders (10 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (17 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2011 (16 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2011 (16 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2014 (16 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2011 (16 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2012 (17 pages)
8 May 2014	Annual return made up to 7 April 2009 with a full list of shareholders (10 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (17 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,500,002 ANNOTATION A second filed AR01 was registered on 08/05/2014. (6 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,500,002 ANNOTATION A second filed AR01 was registered on 08/05/2014. (6 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,500,002 ANNOTATION A second filed AR01 was registered on 08/05/2014. (6 pages)
28 March 2014	Appointment of Ian Alastair Humphries-Russ as a director (3 pages)
28 March 2014	Appointment of Ian Alastair Humphries-Russ as a director (3 pages)
24 February 2014	Termination of appointment of Hamza Mustafa as a director (2 pages)
24 February 2014	Termination of appointment of Hamza Mustafa as a director (2 pages)
24 February 2014	Termination of appointment of Michael Neilson as a director (2 pages)
24 February 2014	Termination of appointment of Michael Neilson as a director (2 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014. (7 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014. (7 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014. (7 pages)
17 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
17 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
31 May 2012	Director's details changed for Mark Bennett Troy on 7 April 2012 (3 pages)
31 May 2012	Annual return made up to 7 April 2012 ANNOTATION A second filed AR01 was registered on 08/05/2014. (16 pages)
31 May 2012	Director's details changed for Mark Bennett Troy on 7 April 2012 (3 pages)
31 May 2012	Annual return made up to 7 April 2012 ANNOTATION A second filed AR01 was registered on 08/05/2014. (16 pages)
31 May 2012	Annual return made up to 7 April 2012 ANNOTATION A second filed AR01 was registered on 08/05/2014. (16 pages)
31 May 2012	Director's details changed for Mark Bennett Troy on 7 April 2012 (3 pages)
3 May 2012	Secretary's details changed for Mark Bennett Troy on 7 April 2012 (3 pages)
3 May 2012	Director's details changed for Mark Bennett Troy on 7 April 2012 (3 pages)
3 May 2012	Director's details changed for Hamza Ali Abdullatif Mustafa on 7 April 2012 (3 pages)
3 May 2012	Director's details changed for Mark Bennett Troy on 7 April 2012 (3 pages)
3 May 2012	Secretary's details changed for Mark Bennett Troy on 7 April 2012 (3 pages)
3 May 2012	Director's details changed for Hamza Ali Abdullatif Mustafa on 7 April 2012 (3 pages)
3 May 2012	Secretary's details changed for Mark Bennett Troy on 7 April 2012 (3 pages)
3 May 2012	Director's details changed for Hamza Ali Abdullatif Mustafa on 7 April 2012 (3 pages)
3 May 2012	Director's details changed for Mark Bennett Troy on 7 April 2012 (3 pages)
23 January 2012	Auditor's resignation (1 page)
23 January 2012	Auditor's resignation (1 page)
7 November 2011	Appointment of Mr Michael Burns Neilson as a director (3 pages)
7 November 2011	Appointment of Mr Michael Burns Neilson as a director (3 pages)
17 October 2011	Amended group of companies' accounts made up to 31 December 2010 (26 pages)
17 October 2011	Amended group of companies' accounts made up to 31 December 2010 (26 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
8 July 2011	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 8 July 2011 (2 pages)
18 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014. (6 pages)
18 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014. (6 pages)
18 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014. (6 pages)
5 January 2011	Group of companies' accounts made up to 31 December 2009 (29 pages)
5 January 2011	Group of companies' accounts made up to 31 December 2009 (29 pages)
16 November 2010	Director's details changed for Hamza Ali Abdullatif Mustafa on 1 February 2010 (3 pages)
16 November 2010	Director's details changed for Hamza Ali Abdullatif Mustafa on 1 February 2010 (3 pages)
16 November 2010	Director's details changed for Mark Bennett Troy on 1 February 2010 (3 pages)
16 November 2010	Director's details changed for Mark Bennett Troy on 1 February 2010 (3 pages)
16 November 2010	Director's details changed for Mark Bennett Troy on 1 February 2010 (3 pages)
16 November 2010	Director's details changed for Hamza Ali Abdullatif Mustafa on 1 February 2010 (3 pages)
10 September 2010	Annual return made up to 7 April 2010 with a full list of shareholders (15 pages)
10 September 2010	Appointment of Mark Bennett Troy as a secretary (3 pages)
10 September 2010	Annual return made up to 7 April 2010 with a full list of shareholders (15 pages)
10 September 2010	Appointment of Mark Bennett Troy as a secretary (3 pages)
10 September 2010	Annual return made up to 7 April 2010 with a full list of shareholders (15 pages)
16 August 2010	Termination of appointment of Abdul Al Ulama as a director (2 pages)
16 August 2010	Termination of appointment of Tony Sole as a secretary (2 pages)
16 August 2010	Termination of appointment of Tony Sole as a secretary (2 pages)
16 August 2010	Termination of appointment of Tony Sole as a director (2 pages)
16 August 2010	Termination of appointment of Tony Sole as a director (2 pages)
16 August 2010	Termination of appointment of Binod Narasimhan as a director (2 pages)
16 August 2010	Termination of appointment of Abdul Al Ulama as a director (2 pages)
16 August 2010	Termination of appointment of Binod Narasimhan as a director (2 pages)
11 February 2010	Appointment of Mark Bennett Troy as a director (3 pages)
11 February 2010	Appointment of Hamza Ali Abdullatif Mustafa as a director (3 pages)
11 February 2010	Appointment of Mark Bennett Troy as a director (3 pages)
11 February 2010	Appointment of Binod Narasimhan as a director (3 pages)
11 February 2010	Appointment of Hamza Ali Abdullatif Mustafa as a director (3 pages)
11 February 2010	Appointment of Binod Narasimhan as a director (3 pages)
11 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
11 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
3 September 2009	Appointment terminated director david spencer (1 page)
3 September 2009	Appointment terminated director david spencer (1 page)
12 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
12 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 May 2009	Return made up to 07/04/09; full list of members (4 pages)
5 May 2009	Return made up to 07/04/09; full list of members (4 pages)
5 March 2009	Appointment terminated director alan rogers (1 page)
5 March 2009	Appointment terminated director alan rogers (1 page)
5 March 2009	Director appointed abdul wahid al ulama (1 page)
5 March 2009	Director appointed abdul wahid al ulama (1 page)
13 August 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
13 August 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
13 August 2008	Secretary appointed tony charles sole (1 page)
13 August 2008	Secretary appointed tony charles sole (1 page)
17 June 2008	Ad 29/05/08\gbp si 5500000@1=5500000\gbp ic 2/5500002\ (2 pages)
17 June 2008	Ad 29/05/08\gbp si 5500000@1=5500000\gbp ic 2/5500002\ (2 pages)
29 May 2008	Appointment terminated director vindex services LIMITED (1 page)
29 May 2008	Director appointed alan john rogers (3 pages)
29 May 2008	Nc inc already adjusted 12/05/08 (2 pages)
29 May 2008	Director appointed tony charles sole (1 page)
29 May 2008	Nc inc already adjusted 12/05/08 (2 pages)
29 May 2008	Appointment terminated director vindex services LIMITED (1 page)
29 May 2008	Appointment terminated director vindex LIMITED (1 page)
29 May 2008	Director appointed alan john rogers (3 pages)
29 May 2008	Resolutions RES13 ‐ Transfer subscriber shares 12/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2008	Appointment terminated director vindex LIMITED (1 page)
29 May 2008	Director appointed david thomas spencer (2 pages)
29 May 2008	Resolutions RES13 ‐ Transfer subscriber shares 12/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2008	Director appointed tony charles sole (1 page)
29 May 2008	Director appointed david thomas spencer (2 pages)
23 May 2008	Company name changed slcth LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed slcth LIMITED\certificate issued on 23/05/08 (2 pages)
8 May 2008	Company name changed mm&s (5360) LIMITED\certificate issued on 08/05/08 (2 pages)
8 May 2008	Company name changed mm&s (5360) LIMITED\certificate issued on 08/05/08 (2 pages)
7 April 2008	Incorporation (13 pages)
7 April 2008	Incorporation (13 pages)

Leisurecorp Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland