HARLEQUIN LEISURE INVESTMENTS LIMITED

HARLEQUIN LEISURE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARLEQUIN LEISURE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274694
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of HARLEQUIN LEISURE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (418) LIMITEDOct 13, 2004Oct 13, 2004

    What are the latest accounts for HARLEQUIN LEISURE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HARLEQUIN LEISURE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for HARLEQUIN LEISURE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 213 st. Vincent Street Glasgow G2 5QY on Jun 19, 2023

    1 pagesAD01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Notification of Veda Holdings Limited as a person with significant control on May 25, 2021

    2 pagesPSC02

    Confirmation statement made on Oct 13, 2021 with updates

    4 pagesCS01

    Cessation of Parminder Kaur Gill as a person with significant control on Mar 14, 2021

    1 pagesPSC07

    Cessation of Charan Singh Gill as a person with significant control on Mar 14, 2021

    1 pagesPSC07

    Cessation of Gurmail Singh Dhillon as a person with significant control on Mar 14, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Mar 18, 2021

    • Capital: GBP 8,700
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Who are the officers of HARLEQUIN LEISURE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Charan Singh
    Tara 32 Sutherland Avenue
    G41 4HQ Glasgow
    Director
    Tara 32 Sutherland Avenue
    G41 4HQ Glasgow
    ScotlandBritish53910180003
    GILL, Charan Singh
    Tara 32 Sutherland Avenue
    G41 4HQ Glasgow
    Secretary
    Tara 32 Sutherland Avenue
    G41 4HQ Glasgow
    British53910180003
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    DHILLON, Gurmail Singh
    8 Kelvinside Gardens
    G20 6BB Glasgow
    Lanarkshire
    Director
    8 Kelvinside Gardens
    G20 6BB Glasgow
    Lanarkshire
    ScotlandBritish823340001
    GILL, Parminder Kaur
    32 Sutherland Avenue
    G41 4HQ Glasgow
    Director
    32 Sutherland Avenue
    G41 4HQ Glasgow
    ScotlandBritish27219430003
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    Who are the persons with significant control of HARLEQUIN LEISURE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veda Holdings Limited
    Sutherland Avenue
    G41 4HQ Glasgow
    Tara 32
    Scotland
    May 25, 2021
    Sutherland Avenue
    G41 4HQ Glasgow
    Tara 32
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc687134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Parminder Kaur Gill
    Argyle Street
    G3 8TL Glasgow
    1287
    Apr 06, 2016
    Argyle Street
    G3 8TL Glasgow
    1287
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Charan Singh Gill
    Argyle Street
    G3 8TL Glasgow
    1287
    Apr 06, 2016
    Argyle Street
    G3 8TL Glasgow
    1287
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gurmail Singh Dhillon
    Argyle Street
    G3 8TL Glasgow
    1287
    Apr 06, 2016
    Argyle Street
    G3 8TL Glasgow
    1287
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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