LEISURE BUILDINGS (SCOTLAND) LTD.

Profile LEISURE BUILDINGS (SCOTLAND) LTD.

Actual on 01.12.2020
Company name
LEISURE BUILDINGS (SCOTLAND) LTD.
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Company number
SC229402
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 2002
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 20 March 2020 due by Friday, 03 April 2020

Last statement dated Wednesday, 20 March 2019

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
4 CULBOWIE CRESCENT, BUCHLYVIE, FK8 3NH
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PSC and Officers LEISURE BUILDINGS (SCOTLAND) LTD.

Officers

(as of 25.09.2020)

NELSON, Hugh Slanders
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: 31 Suffolk Street, Helensburgh, Argyll & Bute, G84 9QZ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: None
Country of residence: Scotland
ANDERSON, Alexander
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Wednesday, 05 July 2017
Correspondence address: The Coach House, Dalserf, Larkhall, Lanarkshire, ML9 3BJ
Nationality: British
Role: Secretary
Occupation: Consultant
COLE, Daniel
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 17 January 2007
Correspondence address: Flat 1, 49 Valeview Terrace, Dumbarton, Dunbartonshire, G82 3BJ
Role: Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Hugh Slanders Nelson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Stirling, Scotland
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent