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ETON LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eton Leisure Ltd. The company was founded 13 years ago and was given the registration number SC381832. The firm's registered office is in COATBRIDGE. You can find them at 8 Luggieburn Walk, , Coatbridge, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ETON LEISURE LTD
Company Number:SC381832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:8 Luggieburn Walk, Coatbridge, Scotland, ML5 1EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Luggieburn Walk, Coatbridge, Scotland, ML5 1EE

Director13 June 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary12 July 2010Active
14, Broomlea Crescent, Inchinnan, Renfrew, United Kingdom, PA4 0PJ

Director14 July 2010Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director12 July 2010Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director12 July 2010Active

People with Significant Control

Mrs Gillian Kirkland
Notified on:01 January 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:8, Luggieburn Walk, Coatbridge, Scotland, ML5 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Beaton
Notified on:12 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:8, Luggieburn Walk, Coatbridge, Scotland, ML5 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-10-01Gazette

Gazette filings brought up to date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-04-24Officers

Termination director company with name termination date.

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2017-02-10Accounts

Accounts with accounts type total exemption full.

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2017-01-31Address

Change registered office address company with date old address new address.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Address

Change registered office address company with date old address new address.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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