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MER LEISURE LIMITED

MER LEISURE LIMITED

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

    • Overview

    Company NameMER LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC799408
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MER LEISURE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MER LEISURE LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MER LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for MER LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 15, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Apr 30, 2025

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2024

    Statement of capital on Feb 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MER LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, Michael Hugh
    Giffnock
    G46 7AD Glasgow
    32 Hathaway Drive
    Scotland
    		Director
    Giffnock
    G46 7AD Glasgow
    32 Hathaway Drive
    Scotland
    		ScotlandScottish107776470002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hugh Adair
    Giffnock
    G46 7AD Glasgow
    32 Hathaway Drive
    Scotland
    		Feb 16, 2024
    Giffnock
    G46 7AD Glasgow
    32 Hathaway Drive
    Scotland
    		No
    Nationality: Scottish
    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.
    View Detailed Information on Persons with Significant 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