SMS LEISURE LTD
Overview
| Company Name | SMS LEISURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC489552 |
| 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 SMS LEISURE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SMS LEISURE LTD located?
| Registered Office Address | Bar Soba Merchant City 79 Albion Street G1 1NY Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMS LEISURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMS LEISURE LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for SMS LEISURE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Alterations to floating charge SC4895520006 | 46 pages | 466(Scot) | ||
Alterations to floating charge SC4895520004 | 42 pages | 466(Scot) | ||
Alterations to floating charge SC4895520005 | 42 pages | 466(Scot) | ||
Alterations to floating charge SC4895520002 | 43 pages | 466(Scot) | ||
Alterations to floating charge SC4895520003 | 43 pages | 466(Scot) | ||
Registration of charge SC4895520006, created on Oct 23, 2024 | 37 pages | MR01 | ||
Registration of charge SC4895520005, created on Oct 23, 2024 | 25 pages | MR01 | ||
Registration of charge SC4895520004, created on Oct 23, 2024 | 72 pages | MR01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 02, 2022 | 5 pages | AA | ||
Change of details for Bar Soba Group Ltd as a person with significant control on May 19, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 3/1 135 Buchanan Street Glasgow G1 2JA United Kingdom to Bar Soba Merchant City 79 Albion Street Glasgow G1 1NY on May 05, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC4895520003, created on Nov 12, 2019 | 21 pages | MR01 | ||
Registration of charge SC4895520002, created on Nov 12, 2019 | 25 pages | MR01 | ||
Appointment of Mr Christopher David Soley as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Who are the officers of SMS LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOOTS, John Richard | Director | Merchant City 79 Albion Street G1 1NY Glasgow Bar Soba United Kingdom | England | British | Chartered Accountant | 102661150001 | ||||||||
| SOLEY, Christopher David | Director | Merchant City 79 Albion Street G1 1NY Glasgow Bar Soba United Kingdom | England | British | Commercial Director | 209791910001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| LADD, David John Edward | Director | 135 Buchanan Street G1 2JA Glasgow 3/1 United Kingdom | United Kingdom | British | Chief Executive | 82233900002 | ||||||||
| MCGARVIE, Henry Murray | Director | 135 Buchanan Street G1 2JA Glasgow 3/1 United Kingdom | Scotland | British | Chartered Accountant | 34002400003 | ||||||||
| MCGRATH, Anthony Gerard | Director | 135 Buchanan Street G1 2JA Glasgow 3/1 United Kingdom | Scotland | British | Company Director | 45346740002 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| STEVENS, Bradley | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | United Kingdom | British | Director | 181087160001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of SMS LEISURE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bar Soba Group Ltd | Mar 10, 2017 | 79 Albion Street G1 1NY Glasgow Bar Soba Merchant City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley Stevens | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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