LANARKSHIRE LEISURE LINK LIMITED
Overview
| Company Name | LANARKSHIRE LEISURE LINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172982 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANARKSHIRE LEISURE LINK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LANARKSHIRE LEISURE LINK LIMITED located?
| Registered Office Address | Old Post House 24 High Street KY10 2LA Pittenweem Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANARKSHIRE LEISURE LINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANARKSHIRE LEISURE LINK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | Yes |
What are the latest filings for LANARKSHIRE LEISURE LINK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Mvpr Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC02 | ||
Cessation of Ewan Stuart Gillies as a person with significant control on Apr 30, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Sean Thummanond Gillies on Feb 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Sean Thummanond Gillies on Feb 24, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Ms Susan Morag Holloway as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Change of details for Mr Ewan Stuart Gillies as a person with significant control on Dec 02, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Ewan Stuart Gillies as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Ewan Stuart Gillies on Jun 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Ewan Stuart Gillies on Jun 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ewan Stuart Gillies on Dec 02, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Ewan Stuart Gillies on Dec 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Sean Thummanond Gillies on Dec 02, 2020 | 2 pages | CH01 | ||
Registered office address changed from Forth House 5 John's Place Edinburgh EH6 7EL to Old Post House 24 High Street Pittenweem Fife KY10 2LA on May 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of LANARKSHIRE LEISURE LINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, Ewan Stuart | Secretary | 24 High Street KY10 2LA Pittenweem Old Post House Fife United Kingdom | British | 58051770002 | ||||||
| GILLIES, Ewan Stuart | Director | 24 High Street KY10 2LA Pittenweem Old Post House Fife United Kingdom | Scotland | British | 58051770006 | |||||
| GILLIES, Sean Thummanond | Director | 24 High Street Pittenweem KY10 2LA Fife Old Post House Thailand | Scotland | British | 112272200004 | |||||
| HOLLOWAY, Susan Morag | Director | 24 High Street KY10 2LA Pittenweem Old Post House Fife United Kingdom | Scotland | British | 54378340007 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MCLEISH, Alexander | Director | Kildarroch, 49 Drymen Road Bearsden G61 2RN Glasgow | Scotland | British | 135450006 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of LANARKSHIRE LEISURE LINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvpr Limited | Apr 30, 2023 | 24 High Street KY10 2LA Pittenweem Old Post House Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan Stuart Gillies | Apr 06, 2016 | 24 High Street KY10 2LA Pittenweem Old Post House Fife United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0