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Company Information for

LONDON CLUBS GLASGOW LIMITED

4A SPRINGFIELD QUAY, ALEA GLASGOW, UNIT 3, PAISLEY ROAD, GLASGOW, G5 8NP,
Company Registration Number
SC259438
Private Limited Company
Active

Company Overview

About London Clubs Glasgow Ltd
LONDON CLUBS GLASGOW LIMITED was founded on 2003-11-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". London Clubs Glasgow Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON CLUBS GLASGOW LIMITED
 
Legal Registered Office
4A SPRINGFIELD QUAY
ALEA GLASGOW, UNIT 3, PAISLEY ROAD
GLASGOW
G5 8NP
Other companies in EH3
 
Filing Information
Company Number SC259438
Company ID Number SC259438
Date formed 2003-11-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CLUBS GLASGOW LIMITED
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Company Officers of LONDON CLUBS GLASGOW LIMITED

Current Directors
Officer Role Date Appointed
KRISHAN KAUSHAL
Company Secretary 2017-11-01
ALEXIS GEORGE OSWALD
Director 2014-10-27
MICHAEL ROTHWELL
Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WILLIAM LOVEMAN
Director 2007-04-02 2015-07-01
ROY ALFRED CHARLES RAMM
Director 2006-05-10 2015-05-01
MICHAEL JOHN SILBERLING
Director 2008-04-14 2014-10-28
MICHAEL DANIEL COHEN
Company Secretary 2007-05-17 2014-04-04
CHARLES LAFAYETTE ATWOOD
Director 2007-04-02 2008-12-19
JOHN FREDERIC BRUNS II
Director 2007-12-31 2008-01-28
WILLIAM TIMMINS
Director 2007-04-02 2007-10-01
MARTIN NICHOLAS CRABTREE
Director 2006-06-06 2007-09-30
JEREMY PHILIP GORMAN
Company Secretary 2003-11-18 2007-05-16
GEORGE BARRY CONYERS HARDY
Director 2003-11-18 2007-03-30
PATRICK HENRY HAYWARD
Director 2003-11-18 2006-05-10
LINDA MARY LILLIS
Director 2003-11-18 2006-04-06
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS GEORGE OSWALD 14 STAPLETON HALL ROAD LTD Director 2015-05-11 CURRENT 2014-02-26 Active
ALEXIS GEORGE OSWALD CORBY LEISURE RETAIL DEVELOPMENTS LIMITED Director 2014-10-27 CURRENT 1934-12-22 Active - Proposal to Strike off
ALEXIS GEORGE OSWALD CASANOVA CLUB LIMITED Director 2014-10-27 CURRENT 1963-05-06 Active - Proposal to Strike off
ALEXIS GEORGE OSWALD LONDON CLUBS LIMITED Director 2014-10-27 CURRENT 1965-09-29 Dissolved 2018-06-05
ALEXIS GEORGE OSWALD R CASINO LIMITED Director 2014-10-27 CURRENT 1975-02-04 Dissolved 2018-06-05
ALEXIS GEORGE OSWALD LCI LIMITED Director 2014-10-27 CURRENT 1989-01-13 Active - Proposal to Strike off
ALEXIS GEORGE OSWALD GOLDEN NUGGET CLUB LIMITED Director 2014-10-27 CURRENT 1992-02-24 Active
ALEXIS GEORGE OSWALD LONDON CLUBS HOLDINGS LIMITED Director 2014-10-27 CURRENT 1992-07-10 Active
ALEXIS GEORGE OSWALD LONDON CLUBS MANAGEMENT LIMITED Director 2014-10-27 CURRENT 1992-08-05 Active
ALEXIS GEORGE OSWALD LONDON CLUBS SOUTHEND LIMITED Director 2014-10-27 CURRENT 1998-06-04 Active
ALEXIS GEORGE OSWALD LONDON CLUBS LSQ LIMITED Director 2014-10-27 CURRENT 2004-06-14 Active
ALEXIS GEORGE OSWALD METROPOLITAN MAYFAIR LIMITED Director 2014-10-27 CURRENT 1992-02-24 Active
ALEXIS GEORGE OSWALD LONDON CLUBS (OVERSEAS) LIMITED Director 2014-10-27 CURRENT 1989-03-22 Active
ALEXIS GEORGE OSWALD BURLINGTON STREET SERVICES LIMITED Director 2014-10-27 CURRENT 1990-03-05 Active
ALEXIS GEORGE OSWALD LONDON CLUBS LIMITED Director 2014-10-27 CURRENT 1993-06-30 Active
ALEXIS GEORGE OSWALD LONDON CLUBS INTERNATIONAL LIMITED Director 2014-10-27 CURRENT 1993-10-14 Active
ALEXIS GEORGE OSWALD LONDON CLUBS NOTTINGHAM LIMITED Director 2014-10-27 CURRENT 1995-02-01 Active
ALEXIS GEORGE OSWALD LONDON CLUBS MANCHESTER LIMITED Director 2014-10-27 CURRENT 1995-09-19 Active
ALEXIS GEORGE OSWALD LONDON CLUBS POKER ROOM LIMITED Director 2014-10-27 CURRENT 1996-10-09 Active
ALEXIS GEORGE OSWALD LONDON CLUBS LEEDS LIMITED Director 2014-10-27 CURRENT 2004-06-14 Active
ALEXIS GEORGE OSWALD LONDON CLUBS BRIGHTON LIMITED Director 2014-10-27 CURRENT 2004-11-24 Active
ALEXIS GEORGE OSWALD LONDON CLUBS SOUTH AFRICA LIMITED Director 2014-10-27 CURRENT 2007-12-04 Active - Proposal to Strike off
ALEXIS GEORGE OSWALD THE SPORTSMAN CLUB LIMITED Director 2014-10-27 CURRENT 1992-02-10 Active
MICHAEL ROTHWELL CONIFER MANAGEMENT COMPANY LIMITED Director 2017-03-31 CURRENT 1980-04-15 Active
MICHAEL ROTHWELL LONDON CLUBS INTERNATIONAL LIMITED Director 2008-01-16 CURRENT 1993-10-14 Active
MICHAEL ROTHWELL LONDON CLUBS SOUTH AFRICA LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
MICHAEL ROTHWELL CORBY LEISURE RETAIL DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 1934-12-22 Active - Proposal to Strike off
MICHAEL ROTHWELL CASANOVA CLUB LIMITED Director 2007-04-02 CURRENT 1963-05-06 Active - Proposal to Strike off
MICHAEL ROTHWELL LONDON CLUBS LIMITED Director 2007-04-02 CURRENT 1965-09-29 Dissolved 2018-06-05
MICHAEL ROTHWELL R CASINO LIMITED Director 2007-04-02 CURRENT 1975-02-04 Dissolved 2018-06-05
MICHAEL ROTHWELL LCI LIMITED Director 2007-04-02 CURRENT 1989-01-13 Active - Proposal to Strike off
MICHAEL ROTHWELL GOLDEN NUGGET CLUB LIMITED Director 2007-04-02 CURRENT 1992-02-24 Active
MICHAEL ROTHWELL R CLUB (LONDON) LIMITED Director 2007-04-02 CURRENT 1992-04-23 Dissolved 2018-06-05
MICHAEL ROTHWELL LONDON CLUBS SOUTHEND LIMITED Director 2007-04-02 CURRENT 1998-06-04 Active
MICHAEL ROTHWELL LONDON CLUBS LSQ LIMITED Director 2007-04-02 CURRENT 2004-06-14 Active
MICHAEL ROTHWELL METROPOLITAN MAYFAIR LIMITED Director 2007-04-02 CURRENT 1992-02-24 Active
MICHAEL ROTHWELL BURLINGTON STREET SERVICES LIMITED Director 2007-04-02 CURRENT 1990-03-05 Active
MICHAEL ROTHWELL LONDON CLUBS LIMITED Director 2007-04-02 CURRENT 1993-06-30 Active
MICHAEL ROTHWELL LONDON CLUBS NOTTINGHAM LIMITED Director 2007-04-02 CURRENT 1995-02-01 Active
MICHAEL ROTHWELL LONDON CLUBS MANCHESTER LIMITED Director 2007-04-02 CURRENT 1995-09-19 Active
MICHAEL ROTHWELL LONDON CLUBS POKER ROOM LIMITED Director 2007-04-02 CURRENT 1996-10-09 Active
MICHAEL ROTHWELL LONDON CLUBS LEEDS LIMITED Director 2007-04-02 CURRENT 2004-06-14 Active
MICHAEL ROTHWELL LONDON CLUBS BRIGHTON LIMITED Director 2007-04-02 CURRENT 2004-11-24 Active
MICHAEL ROTHWELL THE SPORTSMAN CLUB LIMITED Director 2007-04-02 CURRENT 1992-02-10 Active
MICHAEL ROTHWELL LONDON CLUBS HOLDINGS LIMITED Director 2006-11-10 CURRENT 1992-07-10 Active
MICHAEL ROTHWELL LONDON CLUBS MANAGEMENT LIMITED Director 2006-11-10 CURRENT 1992-08-05 Active
MICHAEL ROTHWELL LONDON CLUBS (OVERSEAS) LIMITED Director 2006-11-10 CURRENT 1989-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-15CH01Director's details changed for Mr Alexis George Oswald on 2021-07-10
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL JENKIN
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GERALD REED TUTHILL
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 2 Lister Square Edinburgh EH3 9GL
2019-04-18AP01DIRECTOR APPOINTED MR GERALD REED TUTHILL
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTHWELL
2019-02-21RES13Resolutions passed:
  • New director appointed 08/02/2019
  • ADOPT ARTICLES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-13AP01DIRECTOR APPOINTED THOMAS MICHAEL JENKIN
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-01PSC05Change of details for London Clubs Management Limited as a person with significant control on 2018-02-01
2017-12-07AP03Appointment of Mr Krishan Kaushal as company secretary on 2017-11-01
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-01TM02Termination of appointment of Michael Daniel Cohen on 2014-04-04
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM LOVEMAN
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY ALFRED CHARLES RAMM
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Alexis George Oswald on 2014-12-29
2014-11-18AP01DIRECTOR APPOINTED ALEXIS GEORGE OSWALD
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SILBERLING
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0131/01/14 FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013
2013-02-05AR0131/01/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03AR0131/01/12 FULL LIST
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 31/01/2012
2011-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0131/01/11 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0131/01/10 FULL LIST
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009
2009-02-12363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29288aDIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING
2008-03-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRUNS II
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN CRABTREE
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-08419a(Scot)DEC MORT/CHARGE *****
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05288bSECRETARY RESIGNED
2007-05-23AUDAUDITOR'S RESIGNATION
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-04-17225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-02-07363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-14288bDIRECTOR RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-04-12MEM/ARTSARTICLES OF ASSOCIATION
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-09363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05
2005-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2005-01-25363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 30-31 QUEEN STREET EDINBURGH EH2 1JX
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON CLUBS GLASGOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-04-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LONDON CLUBS GLASGOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CLUBS GLASGOW LIMITED
Trademarks
We have not found any records of LONDON CLUBS GLASGOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CLUBS GLASGOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as LONDON CLUBS GLASGOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON CLUBS GLASGOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CLUBS GLASGOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON CLUBS GLASGOW LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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