This company is commonly known as D J H Leisure Limited. The company was founded 41 years ago and was given the registration number SC080170. The firm's registered office is in GLASGOW. You can find them at C/o Brodies, 110 Queen Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | D J H LEISURE LIMITED |
|---|---|---|
| Company Number | : | SC080170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1982 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Brodies, 110 Queen Street, Glasgow, United Kingdom, G1 3BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chapter House, 33 London Road, Reigate, United Kingdom, RH2 9HZ | Secretary | 23 August 2019 | Active |
| C/O Brodies, 110 Queen Street, Glasgow, United Kingdom, G1 3BX | Director | 31 May 2023 | Active |
| Chapter House, 33 London Road, Reigate, England, RH2 9HZ | Director | 23 August 2019 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Secretary | 15 June 2006 | Active |
| Westwinds, Peel Road, Thorntonhall, G74 5AG | Secretary | 24 January 1992 | Active |
| 35 Broomburn Court Broomburn Driv, Newton Mearns, Glasgow, G77 5 | Secretary | 24 January 1992 | Active |
| 14 Lynton Avenue, Giffnock, Glasgow, G46 7JP | Secretary | 26 July 1990 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 23 October 2002 | Active |
| The Fairways, 1 Fruin Avenue, Newton Mearns, Glasgow, G77 6HA | Secretary | - | Active |
| 9 Eastgate, Bramhope, Leeds, LS20 | Director | 26 June 1990 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 15 June 2006 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 17 October 2006 | Active |
| Brackenwood, Monks Walk, Ascot, SL5 9AZ | Director | 26 July 2005 | Active |
| Brackenwood, Monks Walk, Ascot, SL5 9AZ | Director | 23 October 2002 | Active |
| 183 Gleneldon Road, Streatham, London, SW16 2BX | Director | 23 October 2002 | Active |
| Bramber Cottage, The Avenue, Maidenhead, SL6 8HG | Director | 06 May 2004 | Active |
| Quality House, Quality Court, London, England, WC2A 1HP | Director | 16 December 2016 | Active |
| Harry Ramsdens, 251 Paisley Road, Glasgow, G5 8RA | Director | 04 January 2018 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 17 October 2006 | Active |
| Westwinds, Peel Road, Thorntonhall, G74 5AG | Director | - | Active |
| Quality House, Quality Court, London, England, WC2A 1HP | Director | 16 December 2016 | Active |
| 68 Bell Lane, Brookmans Park, Hatfield, AL9 7AY | Director | 26 February 2001 | Active |
| Chapter House, 33 London Road, Reigate, United Kingdom, RH2 9HZ | Director | 01 May 2020 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 15 June 2006 | Active |
| 8 Midhurst Avenue, Muswell Hill, London, N10 3EN | Director | 03 July 2003 | Active |
| 14 Lynton Avenue, Giffnock, Glasgow, G46 7JP | Director | 26 July 1990 | Active |
| 14 Lynton Avenue, Giffnock, Glasgow, G46 7JP | Director | 26 July 1990 | Active |
| 5 Trowley Heights, Flamstead, AL3 8DE | Director | 20 September 2005 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 17 October 2006 | Active |
| Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ | Director | 19 January 2010 | Active |
| Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ | Director | 19 January 2010 | Active |
| The Fairways, 1 Fruin Avenue, Newton Mearns, Glasgow, G77 6HA | Director | - | Active |
| Harry Ramsdens, 251 Paisley Road, Glasgow, G5 8RA | Director | 01 September 2011 | Active |
| 20 Lilleshall Drive, Elstow, MK42 9FG | Director | 15 June 2006 | Active |
| Deep Blue Restaurants Limited | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Deep Blue Restaurants Limited, Chapter House, Reigate, England, RH2 9HZ |
| Nature of control | : |
|
| Prosalt Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chapter House, 33 London Road, Reigate, England, RH2 9HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Officers | Change person secretary company with change date. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
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