I-RUN LEISURE LIMITED

Profile I-RUN LEISURE LIMITED

Actual on 01.11.2020
Company name
I-RUN LEISURE LIMITED
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Company number
SC441769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 February 2013
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Accounts

Overdue

Next accounts made up to 30.08.2019 due by 30.08.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Annual returns

Overdue

Next annual return date due by Saturday, 26 November 2016

Last annual return made up to Thursday, 29 October 2015

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47721 - Retail sale of footwear in specialised stores
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Registered office address
5 CARDEN PLACE, SCOTLAND, ABERDEEN, AB10 1UT
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PSC and Officers I-RUN LEISURE LIMITED

Officers

(as of 25.09.2020)

ELLIS, James Philip
Status: Active
Appointed on: Wednesday, 13 February 2013
Correspondence address: Nelson Close, England, Hampshire, Emsworth, PO10 8JW, 23
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: England
INFINITY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Thursday, 03 April 2014
Correspondence address: Albert Street, Scotland, Aberdeen, AB25 1XU, 37
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC395409
FENMOR COLLINS, Nicholas Ralston
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Tuesday, 11 June 2019
Correspondence address: The Hornet, England, West Sussex, Chichester, PO19 7JG, 13
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Website Developer
Country of residence: England
COWIE, Simon Henry Dyer
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Wednesday, 13 February 2013
Correspondence address: Woodburn Place, Scotland, Aberdeen, AB15 8JS, 1
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr James Philip Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 5
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent