AUBREY SMITH LEISURE LIMITED
BALLANTYNE & CO, 60 ST. ENOCH SQUARE, GLASGOW G1 4AG- Active
- Private Limited Company
- Company No. SC187126
- Last Updated: 01 Mar 2024
Company Profile
AUBREY SMITH LEISURE LIMITED was incorporated on Friday, June 26, 1998 as a Private Limited Company with registered address in GLASGOW. AUBREY SMITH LEISURE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 26 days.
| Name | AUBREY SMITH LEISURE LIMITED |
|---|---|
| Company number | SC187126 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALLANTYNE & CO 60 ST. ENOCH SQUARE GLASGOW G1 4AG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dundas Heritable Holdings Ltd David Donnelly Place, Kirkintilloch, G66 1DD |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr John Anthony Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-54 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUBREY SMITH LEISURE LIMITED | 26 Jun 1998 |