HARLEQUIN LEISURE INVESTMENTS LIMITED
213 ST. VINCENT STREET, GLASGOW G2 5QY- Active
- Private Limited Company
- Company No. SC274694
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN LEISURE INVESTMENTS LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in GLASGOW. HARLEQUIN LEISURE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years and 26 days.
| Name | HARLEQUIN LEISURE INVESTMENTS LIMITED |
|---|---|
| Company number | SC274694 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
213 ST. VINCENT STREET GLASGOW G2 5QY |
|---|---|
| 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 |
|---|---|
| Veda Holdings Limited Sutherland Avenue, G41 4HQ |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gurmail Singh Dhillon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 14, 2021
ownership of shares 25 to 50 percent
|
| Dr Charan Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 14, 2021
ownership of shares 25 to 50 percent
|
| Mrs Parminder Kaur Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN LEISURE INVESTMENTS LIMITED | 13 Oct 2004 |
| LYCIDAS (418) LIMITED | 14 Jan 2005 |