LEISURESUPPLIERS GROUP LTD

LEISURESUPPLIERS GROUP LTD

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

    Company NameLEISURESUPPLIERS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC741768
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEISURESUPPLIERS GROUP LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is LEISURESUPPLIERS GROUP LTD located?

    Registered Office Address
    Rogart Street Campus
    4 Rogart Street
    G40 2AA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURESUPPLIERS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LEISURESUPPLIERS GROUP LTD?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for LEISURESUPPLIERS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    2 pagesAA

    Registered office address changed from 704 Cathcart Road Glasgow G42 8ES Scotland to Rogart Street Campus 4 Rogart Street Glasgow G40 2AA on May 27, 2025

    1 pagesAD01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland to 704 Cathcart Road Glasgow G42 8ES on Nov 10, 2023

    1 pagesAD01

    Confirmation statement made on Aug 17, 2023 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 18, 2022

    Statement of capital on Aug 18, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of LEISURESUPPLIERS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Brian Edward
    Ingram Street
    G1 1HA Glasgow
    27
    United Kingdom
    Director
    Ingram Street
    G1 1HA Glasgow
    27
    United Kingdom
    ScotlandBritishDirector98015960001

    Who are the persons with significant control of LEISURESUPPLIERS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Edward Shields
    Ingram Street
    G1 1HA Glasgow
    27
    United Kingdom
    Aug 18, 2022
    Ingram Street
    G1 1HA Glasgow
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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