Company Information for

SHANDWICK LEISURE LIMITED

16 HILL STREET, EDINBURGH, MIDLOTHIAN, EH2 3LD,

Company Registration Number

SC152944

Private Limited Company

Active - Proposal to Strike off

About Shandwick Leisure Ltd

SHANDWICK LEISURE LIMITED was founded on 1994-09-07 and has its registered office in Midlothian. The organisation's status is listed as "Active - Proposal to Strike off". Shandwick Leisure Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

SHANDWICK LEISURE LIMITED

Legal Registered Office

16 HILL STREET
EDINBURGH
MIDLOTHIAN
EH2 3LD
Other companies in EH2

Filing Information

Company Number	SC152944
Date formed	1994-09-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/06/2019
Account next due	30/06/2021
Latest filing return	31/12/2015
Filing return next due	28/01/2017

Last Datalog update:

2020-09-05 05:47:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Khurram Mohmand	Company Secretary		2013-06-04
Kwan Cheong Ng	Director	DIRECTOR	2016-08-03	UNITED KINGDOM
Nyen Faat Wong	Director	DIRECTOR	2013-09-03	MALAYSIA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Clayton	Director	2013-09-30	2016-08-03
David Michael Westerby	Director	2009-02-01	2013-09-30
Hung Ming Ong	Director	2012-09-11	2013-09-03
Andrew Clayton	Company Secretary	2007-03-15	2013-06-04
Kim Siw Tang	Director	2007-03-02	2012-09-11
Gerd Peter Kirschner	Director	2000-09-15	2009-02-02
Magdalene Siok Leng Tan	Company Secretary	2006-03-06	2007-03-15
Magdalene Siok Leng Tan	Director	2004-06-18	2007-03-15
Yet King Loy	Director	2002-04-12	2007-01-18
Paul Vijayasingam Pillay	Company Secretary	2000-10-02	2006-03-06
Paul Vijayasingam Pillay	Director	2004-06-18	2006-03-06
Charles Richard Holmes	Director	1999-02-02	2002-04-12
Ann Elizabeth Mantz	Company Secretary	2000-09-15	2000-10-02
James Patrick Stokes	Company Secretary	1999-07-30	2000-09-15
James Patrick Stokes	Director	1998-07-17	2000-09-15
Nicholas David Townsend Crawley	Director	1998-07-17	1999-11-19
Elaine Anne Joyce Smart	Company Secretary	1998-07-17	1999-07-30
Charles Fiennes Vere Nicoll	Director	1998-07-17	1999-02-02
Peter William Denby Roberts	Company Secretary	1995-04-14	1998-07-17
William Peter Boyd	Director	1994-11-18	1998-07-17
Nicholas John Forman Hardy	Director	1995-04-21	1998-07-17
Robin Ivan Howard	Director	1995-04-14	1998-07-17
Francis Nicholas Fraser Pearson	Director	1995-04-14	1998-07-17
Julian Howard Richmond-watson	Director	1995-04-21	1998-07-17
Peter William Denby Roberts	Director	1994-11-18	1998-07-17
Dm Company Services Limited	Nominated Secretary	1994-09-07	1995-04-14
Roderick Lawrence Bruce	Nominated Director	1994-09-07	1994-11-18
Bruce Watson Minto	Nominated Director	1994-09-07	1994-11-18

Related Directorships for Kwan Cheong Ng

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kwan Cheong Ng	SIMPLY NICO LIMITED	Director	2016-08-03	CURRENT	1997-01-06	Dissolved 2017-09-12
Kwan Cheong Ng	THE EARL GREY TEA ROOMS LIMITED	Director	2016-08-03	CURRENT	1997-04-08	Dissolved 2017-09-12
Kwan Cheong Ng	HISTORIC COUNTRY INNS LIMITED	Director	2016-08-03	CURRENT	1994-04-27	Active - Proposal to Strike off
Kwan Cheong Ng	CORUS CORPORATION UK LIMITED	Director	2016-08-03	CURRENT	1997-03-27	Active - Proposal to Strike off
Kwan Cheong Ng	BELSFIELD HOTELS LIMITED	Director	2016-08-03	CURRENT	2001-02-20	Active - Proposal to Strike off
Kwan Cheong Ng	BISTRO BISTROT LIMITED	Director	2016-08-03	CURRENT	1994-06-30	Dissolved 2017-09-12
Kwan Cheong Ng	T.R.P. (NICO) LIMITED	Director	2016-08-03	CURRENT	1996-04-02	Dissolved 2018-05-29
Kwan Cheong Ng	TRP (LANGAN'S) LIMITED	Director	2016-08-03	CURRENT	1997-01-06	Dissolved 2018-05-29
Kwan Cheong Ng	PUB NICO LIMITED	Director	2016-08-03	CURRENT	1997-01-06	Dissolved 2018-05-29
Kwan Cheong Ng	EXPERIENCE INNS LIMITED	Director	2016-08-03	CURRENT	1997-03-04	Dissolved 2018-05-29
Kwan Cheong Ng	LONDON VISTA HOTEL LIMITED	Director	2016-08-03	CURRENT	1997-09-09	Active
Kwan Cheong Ng	REGAL HOTELS LIMITED	Director	2016-08-03	CURRENT	1998-02-09	Dissolved 2018-05-29
Kwan Cheong Ng	DIONBALL LIMITED	Director	2016-08-03	CURRENT	1998-12-14	Active
Kwan Cheong Ng	THE IMPERIAL CROWN HOTEL LIMITED	Director	2016-08-03	CURRENT	1996-03-06	Active
Kwan Cheong Ng	ROSE & CROWN VCT LIMITED	Director	2016-08-03	CURRENT	1997-06-30	Active - Proposal to Strike off
Kwan Cheong Ng	PLAZA ON HYDE PARK LIMITED	Director	2016-08-03	CURRENT	1997-10-03	Active
Kwan Cheong Ng	DELAQUEST LIMITED	Director	2016-08-03	CURRENT	1993-11-29	Active
Kwan Cheong Ng	PATROLMAKE LIMITED	Director	2016-08-03	CURRENT	1996-02-29	Active
Kwan Cheong Ng	COUNTY HOTELS GROUP LIMITED	Director	2016-08-03	CURRENT	1996-12-06	Active
Kwan Cheong Ng	NO. 1 CIGAR CLUB LIMITED	Director	2016-08-03	CURRENT	1997-01-06	Active - Proposal to Strike off
Kwan Cheong Ng	THE RESTAURANT PARTNERSHIP PLC	Director	2016-08-03	CURRENT	1985-04-02	Active - Proposal to Strike off
Kwan Cheong Ng	COUNTY HOTELS LIMITED	Director	2016-08-03	CURRENT	1996-12-06	Active
Kwan Cheong Ng	STYLETUNE LIMITED	Director	2016-08-03	CURRENT	1997-02-24	Active - Proposal to Strike off
Kwan Cheong Ng	FLAMEPRO LIMITED	Director	2016-08-03	CURRENT	1998-12-14	Active
Kwan Cheong Ng	ECHOSTAND LIMITED	Director	2016-08-03	CURRENT	1999-04-21	Active

Related Directorships for Nyen Faat Wong

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nyen Faat Wong	SIMPLY NICO LIMITED	Director	2013-09-03	CURRENT	1997-01-06	Dissolved 2017-09-12
Nyen Faat Wong	THE EARL GREY TEA ROOMS LIMITED	Director	2013-09-03	CURRENT	1997-04-08	Dissolved 2017-09-12
Nyen Faat Wong	HISTORIC COUNTRY INNS LIMITED	Director	2013-09-03	CURRENT	1994-04-27	Active - Proposal to Strike off
Nyen Faat Wong	CORUS CORPORATION UK LIMITED	Director	2013-09-03	CURRENT	1997-03-27	Active - Proposal to Strike off
Nyen Faat Wong	BELSFIELD HOTELS LIMITED	Director	2013-09-03	CURRENT	2001-02-20	Active - Proposal to Strike off
Nyen Faat Wong	BISTRO BISTROT LIMITED	Director	2013-09-03	CURRENT	1994-06-30	Dissolved 2017-09-12
Nyen Faat Wong	T.R.P. (NICO) LIMITED	Director	2013-09-03	CURRENT	1996-04-02	Dissolved 2018-05-29
Nyen Faat Wong	TRP (LANGAN'S) LIMITED	Director	2013-09-03	CURRENT	1997-01-06	Dissolved 2018-05-29
Nyen Faat Wong	PUB NICO LIMITED	Director	2013-09-03	CURRENT	1997-01-06	Dissolved 2018-05-29
Nyen Faat Wong	EXPERIENCE INNS LIMITED	Director	2013-09-03	CURRENT	1997-03-04	Dissolved 2018-05-29
Nyen Faat Wong	LONDON VISTA HOTEL LIMITED	Director	2013-09-03	CURRENT	1997-09-09	Active
Nyen Faat Wong	REGAL HOTELS LIMITED	Director	2013-09-03	CURRENT	1998-02-09	Dissolved 2018-05-29
Nyen Faat Wong	DIONBALL LIMITED	Director	2013-09-03	CURRENT	1998-12-14	Active
Nyen Faat Wong	THE IMPERIAL CROWN HOTEL LIMITED	Director	2013-09-03	CURRENT	1996-03-06	Active
Nyen Faat Wong	ROSE & CROWN VCT LIMITED	Director	2013-09-03	CURRENT	1997-06-30	Active - Proposal to Strike off
Nyen Faat Wong	PLAZA ON HYDE PARK LIMITED	Director	2013-09-03	CURRENT	1997-10-03	Active
Nyen Faat Wong	DELAQUEST LIMITED	Director	2013-09-03	CURRENT	1993-11-29	Active
Nyen Faat Wong	PATROLMAKE LIMITED	Director	2013-09-03	CURRENT	1996-02-29	Active
Nyen Faat Wong	COUNTY HOTELS GROUP LIMITED	Director	2013-09-03	CURRENT	1996-12-06	Active
Nyen Faat Wong	NO. 1 CIGAR CLUB LIMITED	Director	2013-09-03	CURRENT	1997-01-06	Active - Proposal to Strike off
Nyen Faat Wong	CORUS HOTELS LIMITED	Director	2013-09-03	CURRENT	1920-11-04	Active
Nyen Faat Wong	THE RESTAURANT PARTNERSHIP PLC	Director	2013-09-03	CURRENT	1985-04-02	Active - Proposal to Strike off
Nyen Faat Wong	COUNTY HOTELS LIMITED	Director	2013-09-03	CURRENT	1996-12-06	Active
Nyen Faat Wong	STYLETUNE LIMITED	Director	2013-09-03	CURRENT	1997-02-24	Active - Proposal to Strike off
Nyen Faat Wong	FLAMEPRO LIMITED	Director	2013-09-03	CURRENT	1998-12-14	Active
Nyen Faat Wong	ECHOSTAND LIMITED	Director	2013-09-03	CURRENT	1999-04-21	Active
Nyen Faat Wong	LAURA ASHLEY HOLDINGS PLC	Director	2012-01-09	CURRENT	1971-05-28	Liquidation