HARLEQUIN LEISURE INVESTMENTS LIMITED
Overview
| Company Name | HARLEQUIN LEISURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274694 |
| 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 HARLEQUIN LEISURE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARLEQUIN LEISURE INVESTMENTS LIMITED located?
| Registered Office Address | 213 St. Vincent Street G2 5QY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN LEISURE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (418) LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for HARLEQUIN LEISURE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HARLEQUIN LEISURE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for HARLEQUIN LEISURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 213 st. Vincent Street Glasgow G2 5QY on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Notification of Veda Holdings Limited as a person with significant control on May 25, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Parminder Kaur Gill as a person with significant control on Mar 14, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Charan Singh Gill as a person with significant control on Mar 14, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Gurmail Singh Dhillon as a person with significant control on Mar 14, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 18, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HARLEQUIN LEISURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Charan Singh | Director | Tara 32 Sutherland Avenue G41 4HQ Glasgow | Scotland | British | 53910180003 | |||||
| GILL, Charan Singh | Secretary | Tara 32 Sutherland Avenue G41 4HQ Glasgow | British | 53910180003 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| DHILLON, Gurmail Singh | Director | 8 Kelvinside Gardens G20 6BB Glasgow Lanarkshire | Scotland | British | 823340001 | |||||
| GILL, Parminder Kaur | Director | 32 Sutherland Avenue G41 4HQ Glasgow | Scotland | British | 27219430003 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of HARLEQUIN LEISURE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veda Holdings Limited | May 25, 2021 | Sutherland Avenue G41 4HQ Glasgow Tara 32 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Parminder Kaur Gill | Apr 06, 2016 | Argyle Street G3 8TL Glasgow 1287 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Charan Singh Gill | Apr 06, 2016 | Argyle Street G3 8TL Glasgow 1287 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gurmail Singh Dhillon | Apr 06, 2016 | Argyle Street G3 8TL Glasgow 1287 | 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