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Company Information for

LEISURECORP SCOTLAND LIMITED

1 GEORGE SQUARE, GLASGOW, G2 1AL,
Company Registration Number
SC340903
Private Limited Company
Active

Company Overview

About Leisurecorp Scotland Ltd
LEISURECORP SCOTLAND LIMITED was founded on 2008-04-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Leisurecorp Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEISURECORP SCOTLAND LIMITED
 
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in G2
 
Previous Names
SLCTH LIMITED23/05/2008
MM&S (5360) LIMITED08/05/2008
Filing Information
Company Number SC340903
Company ID Number SC340903
Date formed 2008-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts SMALL
Last Datalog update: 2018-01-06 12:19:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURECORP SCOTLAND LIMITED

Company Officers of LEISURECORP SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD
Director 2016-07-27
CARLY LOUISE RANGE
Director 2016-08-31
CARLY LOUISE RANGE
Company Secretary 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL GUY GILLESPIE
Company Secretary 2015-05-14 2016-08-31
DANIEL GUY GILLESPIE
Director 2015-05-14 2016-08-31
HAMISH IAN STUART
Director 2015-06-14 2016-07-27
IAN ALISTAIR HUMPHRIES-RUSS
Director 2014-03-05 2015-06-14
MARK BENNETT TROY
Director 2010-02-01 2015-05-14
MARK BENNETT TROY
Company Secretary 2010-02-01 2015-05-14
MICHAEL BURNS NEILSON
Director 2011-10-19 2013-07-14
HAMZA ALI ABDULLATIF MUSTAFA
Director 2010-02-01 2013-06-09
BINOD NARASIMHAN
Director 2010-02-01 2010-05-31
TONY CHARLES SOLE
Company Secretary 2008-08-05 2010-02-01
ABDUL WAHID AL ULAMA
Director 2009-01-27 2010-02-01
TONY CHARLES SOLE
Director 2008-05-12 2010-02-01
DAVID THOMAS SPENCER
Director 2008-05-12 2009-05-14
ALAN JOHN ROGERS
Director 2008-05-12 2009-01-27
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2008-04-07 2008-08-05
VINDEX LIMITED
Director 2008-04-07 2008-05-12
VINDEX SERVICES LIMITED
Director 2008-04-07 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O DEVELOPMENTS LIMITED Director 2016-10-10 CURRENT 1961-03-29 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD MIDLAND CITY PROPERTIES LIMITED Director 2016-10-10 CURRENT 1961-08-11 Liquidation
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD CHEVERELL ESTATES LIMITED Director 2016-10-10 CURRENT 1957-05-13 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O PROPERTIES LIMITED Director 2016-10-10 CURRENT 1954-01-14 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P & O AGENCY SERVICES LIMITED Director 2016-10-06 CURRENT 1964-05-22 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD RIDGECROSS LIMITED Director 2016-10-06 CURRENT 1979-02-16 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD VECTOR INVESTMENTS LIMITED Director 2016-10-06 CURRENT 1992-03-05 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O ESTATES LIMITED Director 2016-10-03 CURRENT 1954-06-11 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD COURTLETS GROUP LIMITED Director 2016-09-28 CURRENT 1957-05-06 Liquidation
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD ISTITHMAR P&O ESTATES LIMITED Director 2016-09-01 CURRENT 1964-05-15 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O PROPERTY ACCOUNTS LIMITED Director 2016-09-01 CURRENT 1967-03-28 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD MILLENNIUM PARK (GRIMSBY) LIMITED Director 2016-09-01 CURRENT 1999-10-15 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD REGENT QUARTER LIMITED Director 2016-09-01 CURRENT 2002-01-18 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD ISTITHMAR P&O ESTATES (UK) LIMITED Director 2016-09-01 CURRENT 2007-01-25 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O WYSE HOLDINGS LIMITED Director 2016-09-01 CURRENT 2007-03-28 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O PROPERTY HOLDINGS LIMITED Director 2016-08-30 CURRENT 1933-12-01 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
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 5500002
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15AP01DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD
2016-09-15AP01DIRECTOR APPOINTED CARLY LOUISE RANGE
2016-09-15TM02APPOINTMENT TERMINATED, SECRETARY DANIEL GILLESPIE
2016-09-15AP03SECRETARY APPOINTED CARLY LOUISE RANGE
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GILLESPIE
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH STUART
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 5500002
2016-05-04AR0107/04/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22AP01DIRECTOR APPOINTED HAMISH IAN STUART
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHRIES-RUSS
2015-09-20TM02APPOINTMENT TERMINATED, SECRETARY MARK TROY
2015-09-20AP03SECRETARY APPOINTED DANIEL GUY GILLESPIE
2015-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK TROY
2015-09-17AP01DIRECTOR APPOINTED DANIEL GUY GILLESPIE
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 5500002
2015-06-04AR0107/04/15 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08RP04SECOND FILING WITH MUD 07/04/14 FOR FORM AR01
2014-05-08RP04SECOND FILING WITH MUD 07/04/13 FOR FORM AR01
2014-05-08RP04SECOND FILING WITH MUD 07/04/12 FOR FORM AR01
2014-05-08RP04SECOND FILING WITH MUD 07/04/11 FOR FORM AR01
2014-05-08AR0107/04/09 FULL LIST AMEND
2014-05-08ANNOTATIONClarification
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 5500002
2014-04-29AR0107/04/14 FULL LIST
2014-03-28AP01DIRECTOR APPOINTED IAN ALASTAIR HUMPHRIES-RUSS
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HAMZA MUSTAFA
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0107/04/13 FULL LIST
2012-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0107/04/12 NO CHANGES
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BENNETT TROY / 07/04/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMZA ALI ABDULLATIF MUSTAFA / 07/04/2012
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK BENNETT TROY / 07/04/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BENNETT TROY / 07/04/2012
2012-01-23AUDAUDITOR'S RESIGNATION
2011-11-07AP01DIRECTOR APPOINTED MR MICHAEL BURNS NEILSON
2011-10-17AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ
2011-05-18AR0107/04/11 FULL LIST
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMZA ALI ABDULLATIF MUSTAFA / 01/02/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BENNETT TROY / 01/02/2010
2010-09-10AR0107/04/10 FULL LIST
2010-09-10AP03SECRETARY APPOINTED MARK BENNETT TROY
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TONY SOLE
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BINOD NARASIMHAN
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY TONY SOLE
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL AL ULAMA
2010-02-11AP01DIRECTOR APPOINTED MARK BENNETT TROY
2010-02-11AP01DIRECTOR APPOINTED BINOD NARASIMHAN
2010-02-11AP01DIRECTOR APPOINTED HAMZA ALI ABDULLATIF MUSTAFA
2009-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID SPENCER
2009-06-12225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-05-05363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-05288aDIRECTOR APPOINTED ABDUL WAHID AL ULAMA
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN ROGERS
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2008-08-13288aSECRETARY APPOINTED TONY CHARLES SOLE
2008-06-1788(2)AD 29/05/08 GBP SI 5500000@1=5500000 GBP IC 2/5500002
2008-05-29288aDIRECTOR APPOINTED ALAN JOHN ROGERS
2008-05-29288aDIRECTOR APPOINTED DAVID THOMAS SPENCER
2008-05-29288aDIRECTOR APPOINTED TONY CHARLES SOLE
2008-05-29123NC INC ALREADY ADJUSTED 12/05/08
2008-05-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-29RES13TRANSFER SUBSCRIBER SHARES 12/05/2008
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2008-05-23CERTNMCOMPANY NAME CHANGED SLCTH LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-05-08CERTNMCOMPANY NAME CHANGED MM&S (5360) LIMITED CERTIFICATE ISSUED ON 08/05/08
2008-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to LEISURECORP SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LEISURECORP SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEISURECORP SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of LEISURECORP SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURECORP SCOTLAND LIMITED
Trademarks
We have not found any records of LEISURECORP SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURECORP SCOTLAND 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 (64209 - Activities of other holding companies n.e.c.) as LEISURECORP SCOTLAND LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where LEISURECORP SCOTLAND 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 LEISURECORP SCOTLAND 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 LEISURECORP SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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