Active
Company Information for LONDON CLUBS GLASGOW LIMITED
4A SPRINGFIELD QUAY, ALEA GLASGOW, UNIT 3, PAISLEY ROAD, GLASGOW, G5 8NP,
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Company Registration Number
SC259438
Private Limited Company
Active |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
KRISHAN KAUSHAL |
||
ALEXIS GEORGE OSWALD |
||
MICHAEL ROTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WILLIAM LOVEMAN |
Director | ||
ROY ALFRED CHARLES RAMM |
Director | ||
MICHAEL JOHN SILBERLING |
Director | ||
MICHAEL DANIEL COHEN |
Company Secretary | ||
CHARLES LAFAYETTE ATWOOD |
Director | ||
JOHN FREDERIC BRUNS II |
Director | ||
WILLIAM TIMMINS |
Director | ||
MARTIN NICHOLAS CRABTREE |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
GEORGE BARRY CONYERS HARDY |
Director | ||
PATRICK HENRY HAYWARD |
Director | ||
LINDA MARY LILLIS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
14 STAPLETON HALL ROAD LTD | Director | 2015-05-11 | CURRENT | 2014-02-26 | Active | |
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED | Director | 2014-10-27 | CURRENT | 1934-12-22 | Active - Proposal to Strike off | |
CASANOVA CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1963-05-06 | Active - Proposal to Strike off | |
LONDON CLUBS LIMITED | Director | 2014-10-27 | CURRENT | 1965-09-29 | Dissolved 2018-06-05 | |
R CASINO LIMITED | Director | 2014-10-27 | CURRENT | 1975-02-04 | Dissolved 2018-06-05 | |
LCI LIMITED | Director | 2014-10-27 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
GOLDEN NUGGET CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-24 | Active | |
LONDON CLUBS HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 1992-07-10 | Active | |
LONDON CLUBS MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 1992-08-05 | Active | |
LONDON CLUBS SOUTHEND LIMITED | Director | 2014-10-27 | CURRENT | 1998-06-04 | Active | |
LONDON CLUBS LSQ LIMITED | Director | 2014-10-27 | CURRENT | 2004-06-14 | Active | |
METROPOLITAN MAYFAIR LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-24 | Active | |
LONDON CLUBS (OVERSEAS) LIMITED | Director | 2014-10-27 | CURRENT | 1989-03-22 | Active | |
BURLINGTON STREET SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 1990-03-05 | Active | |
LONDON CLUBS LIMITED | Director | 2014-10-27 | CURRENT | 1993-06-30 | Active | |
LONDON CLUBS INTERNATIONAL LIMITED | Director | 2014-10-27 | CURRENT | 1993-10-14 | Active | |
LONDON CLUBS NOTTINGHAM LIMITED | Director | 2014-10-27 | CURRENT | 1995-02-01 | Active | |
LONDON CLUBS MANCHESTER LIMITED | Director | 2014-10-27 | CURRENT | 1995-09-19 | Active | |
LONDON CLUBS POKER ROOM LIMITED | Director | 2014-10-27 | CURRENT | 1996-10-09 | Active | |
LONDON CLUBS LEEDS LIMITED | Director | 2014-10-27 | CURRENT | 2004-06-14 | Active | |
LONDON CLUBS BRIGHTON LIMITED | Director | 2014-10-27 | CURRENT | 2004-11-24 | Active | |
LONDON CLUBS SOUTH AFRICA LIMITED | Director | 2014-10-27 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
THE SPORTSMAN CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-10 | Active | |
CONIFER MANAGEMENT COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 1980-04-15 | Active | |
LONDON CLUBS INTERNATIONAL LIMITED | Director | 2008-01-16 | CURRENT | 1993-10-14 | Active | |
LONDON CLUBS SOUTH AFRICA LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1934-12-22 | Active - Proposal to Strike off | |
CASANOVA CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1963-05-06 | Active - Proposal to Strike off | |
LONDON CLUBS LIMITED | Director | 2007-04-02 | CURRENT | 1965-09-29 | Dissolved 2018-06-05 | |
R CASINO LIMITED | Director | 2007-04-02 | CURRENT | 1975-02-04 | Dissolved 2018-06-05 | |
LCI LIMITED | Director | 2007-04-02 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
GOLDEN NUGGET CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-24 | Active | |
R CLUB (LONDON) LIMITED | Director | 2007-04-02 | CURRENT | 1992-04-23 | Dissolved 2018-06-05 | |
LONDON CLUBS SOUTHEND LIMITED | Director | 2007-04-02 | CURRENT | 1998-06-04 | Active | |
LONDON CLUBS LSQ LIMITED | Director | 2007-04-02 | CURRENT | 2004-06-14 | Active | |
METROPOLITAN MAYFAIR LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-24 | Active | |
BURLINGTON STREET SERVICES LIMITED | Director | 2007-04-02 | CURRENT | 1990-03-05 | Active | |
LONDON CLUBS LIMITED | Director | 2007-04-02 | CURRENT | 1993-06-30 | Active | |
LONDON CLUBS NOTTINGHAM LIMITED | Director | 2007-04-02 | CURRENT | 1995-02-01 | Active | |
LONDON CLUBS MANCHESTER LIMITED | Director | 2007-04-02 | CURRENT | 1995-09-19 | Active | |
LONDON CLUBS POKER ROOM LIMITED | Director | 2007-04-02 | CURRENT | 1996-10-09 | Active | |
LONDON CLUBS LEEDS LIMITED | Director | 2007-04-02 | CURRENT | 2004-06-14 | Active | |
LONDON CLUBS BRIGHTON LIMITED | Director | 2007-04-02 | CURRENT | 2004-11-24 | Active | |
THE SPORTSMAN CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-10 | Active | |
LONDON CLUBS HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 1992-07-10 | Active | |
LONDON CLUBS MANAGEMENT LIMITED | Director | 2006-11-10 | CURRENT | 1992-08-05 | Active | |
LONDON CLUBS (OVERSEAS) LIMITED | Director | 2006-11-10 | CURRENT | 1989-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Alexis George Oswald on 2021-07-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL JENKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD REED TUTHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 2 Lister Square Edinburgh EH3 9GL | |
AP01 | DIRECTOR APPOINTED MR GERALD REED TUTHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTHWELL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS MICHAEL JENKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
PSC05 | Change of details for London Clubs Management Limited as a person with significant control on 2018-02-01 | |
AP03 | Appointment of Mr Krishan Kaushal as company secretary on 2017-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Daniel Cohen on 2014-04-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM LOVEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ALFRED CHARLES RAMM | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexis George Oswald on 2014-12-29 | |
AP01 | DIRECTOR APPOINTED ALEXIS GEORGE OSWALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SILBERLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BRUNS II | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN CRABTREE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 30-31 QUEEN STREET EDINBURGH EH2 1JX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as LONDON CLUBS GLASGOW LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |