GRAND LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAND LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC676890
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAND LEISURE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GRAND LEISURE LIMITED located?

    Registered Office Address
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for GRAND LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    4 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Feb 28, 2023

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Kulbinder Singh as a person with significant control on Oct 12, 2020

    2 pagesPSC04

    Change of details for Mrs Rupinder Kaur as a person with significant control on Oct 12, 2020

    2 pagesPSC04

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GRAND LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Kulbinder
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    1
    Scotland
    Director
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    1
    Scotland
    ScotlandBritishCompany Director107154790001

    Who are the persons with significant control of GRAND LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kulbinder Singh
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    1
    Scotland
    Oct 07, 2020
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    1
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rupinder Kaur
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    1
    Scotland
    Oct 07, 2020
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    1
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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