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S R M LEISURE LTD

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Company details

6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ

S R M LEISURE LTD on the map

Company type: Private Limited Company
Company number: SC419114
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 2012.03.09
last member list: 2013.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2013.12.09
overdue: OVERDUE
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2014.04.06
overdue: OVERDUE
last made update: 2013.03.09
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.05.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.14
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PREVEXT FROM 31/03/2013 TO 30/04/2013
Form type: AA01
Date: 2013.05.09
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.15
Form type: LATEST SOC
Document description: 15/03/13 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MRS CLAIRE STEVENS
Form type: AP01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR SANDY MORELAND
Form type: TM01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEVENS
Form type: TM01
Date: 2012.05.03
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DIRECTOR APPOINTED MR SANDY MORELAND
Form type: AP01
Date: 2012.05.03
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DIRECTOR APPOINTED MRS CLAIRE STEVENS
Form type: AP01
Date: 2012.03.22
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA, SCOTLAND
Form type: AD01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
Form type: TM02
Date: 2012.03.09
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2012.03.09

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Company directors and board members:

CLAIRE STEVENS (dissolve)
Director, 2012.10.12
90 MITCHELL STREET , GLASGOW
G1 3NQ
COSEC LIMITED (dissolve)
Secretary, 2012.03.09 - 2012.03.09
78 MONTGOMERY STREET , EDINBURGH
EH7 5JA, LOTHIAN
SCOTLAND
COSEC LIMITED (dissolve)
Director, 2012.03.09 - 2012.03.09
78 MONTGOMERY STREET , EDINBURGH
EH7 5JA, LOTHIAN
SCOTLAND
JAMES STUART MCMEEKIN (dissolve)
Director, COMPANY FORMATION AGENT, 2012.03.09 - 2012.03.09
78 MONTGOMERY STREET , EDINBURGH
EH7 5JA, LOTHIAN
SCOTLAND
SANDY MORELAND (dissolve)
Director, 2012.03.26 - 2012.10.12
6 PARK GARDENS LANE , GLASGOW
G3 7YL
CLAIRE STEVENS (dissolve)
Director, 2012.03.09 - 2012.03.26
90 MITCHELL STREET , GLASGOW
G1 3NQ

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Information about the Private Limited Company S R M LEISURE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.30.