Glencairn Leisure Limited

Company Name	Glencairn Leisure Limited
Director	William Connor Harvey
Company Status	Active
Company Number	SC385728
Category	Private Limited Company
Incorporation Date	21 September 2010(13 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr William Connor Harvey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Cityford Drive Rutherglen Glasgow Scotland

Director Name	Miss Ann Rawdon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Cityford Drive Rutherglen Glasgow G73 2QS Scotland

Director Name	Mrs Theresa Harvey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Cityford Drive Rutherglen Glasgow G73 2QS Scotland

Director Name	Mr Robert Michael Quinn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Cityford Drive Rutherglen Glasgow G73 2QS Scotland

Location

Registered Address	2 Victoria Place Rutherglen Glasgow G73 2JP Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Ann Rawdon 25.00% Ordinary
25 at £1	Robert Quinn 25.00% Ordinary
25 at £1	Theresa Harvey 25.00% Ordinary
25 at £1	William Connor Harvey 25.00% Ordinary

Financials

Year	2014
Net Worth	-£40,231
Cash	£10,729
Current Liabilities	£59,125

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

21 February 2021	Total exemption full accounts made up to 31 October 2019 (8 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
30 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
26 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
2 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 October 2014	Registered office address changed from 2 Victoria Place Victoria Place Rutherglen Glasgow G73 2JP Scotland to 2 Victoria Place Rutherglen Glasgow G73 2JP on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland to 2 Victoria Place Rutherglen Glasgow G73 2JP on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 2 Victoria Place Victoria Place Rutherglen Glasgow G73 2JP Scotland to 2 Victoria Place Rutherglen Glasgow G73 2JP on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland to 2 Victoria Place Rutherglen Glasgow G73 2JP on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
28 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders (6 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders (6 pages)
14 August 2013	Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
14 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 August 2013	Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
14 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Glencairn Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland