HOTEL AND LEISURE SERVICES LTD

6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC376825
  • Last Updated: 01 Mar 2024

Company Profile

HOTEL AND LEISURE SERVICES LTD was incorporated on Wednesday, April 14, 2010 as a Private Limited Company with registered address in GLASGOW. HOTEL AND LEISURE SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 14 years 5 months and 8 days.

Name HOTEL AND LEISURE SERVICES LTD
Company number SC376825
Company type Private Limited Company
Incorporation date 14 Apr 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
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
Mr Craig Young Gardner Nationality: British Dates: Sunday, April 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stuart Dudley Nationality: British Dates: Sunday, April 15, 2018 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Katrina Gardner Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, April 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ms Amanda Buchanan Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-266 days left)
Latest accounts 31 March 2022
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

No mortgages have been registered against HOTEL AND LEISURE SERVICES LTD.

Previous Names

Name Change Date
HOTEL AND LEISURE SERVICES LTD 14 Apr 2010