Sms Leisure Ltd

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General information

Name:

Sms Leisure Limited

Office Address:

Bar Soba Merchant City 79 Albion Street G1 1NY Glasgow

Number: SC489552

Incorporation date: 2014-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sms Leisure Ltd business has been operating in this business for at least 10 years, as it's been established in 2014. Started with Registered No. SC489552, Sms Leisure is a Private Limited Company with office in Bar Soba Merchant City, Glasgow G1 1NY. The enterprise's registered with SIC code 99999 - Dormant Company. The company's latest financial reports cover the period up to 2023-01-01 and the most current confirmation statement was released on 2023-10-01.

Taking into consideration this specific company's directors directory, since 2019 there have been two directors: John F. and Christopher S..

The companies that control this firm include: Bar Soba Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 79 Albion Street, G1 1NY and was registered as a PSC under the registration number Sc536487.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 12 November 2019

Latest update: 23 April 2024

Christopher S.

Role: Director

Appointed: 12 November 2019

Latest update: 23 April 2024

People with significant control

Bar Soba Group Ltd
Address: Bar Soba Merchant City 79 Albion Street, Glasgow, G1 1NY, United Kingdom
Legal authority Uk/Scotland
Legal form Private Company Limited By Shares
Country registered Uk/Scotland
Place registered Companies House
Registration number Sc536487
Notified on 10 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bradley S.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 22 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 30 June 2016
Annual Accounts 22 January 2018
Start Date For Period Covered By Report 22 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 January 2018
Annual Accounts
Start Date For Period Covered By Report 22 October 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 22 October 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 02 January 2022
Annual Accounts
Start Date For Period Covered By Report 03 January 2022
End Date For Period Covered By Report 01 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-01 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

6th Floor Gordon Chambers 90 Mitchell Street

Post code:

G1 3NQ

City / Town:

Glasgow

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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