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FORTIS LEISURE LIMITED

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

This company is commonly known as Fortis Leisure Limited. The company was founded 33 years ago and was given the registration number SC126382. The firm's registered office is in EAST KILBRIDE. You can find them at Orbital House, Peel Park, East Kilbride, South Lanarkshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:FORTIS LEISURE LIMITED
Company Number:SC126382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 1990
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Castle Street, Edinburgh, EH2 3HT

Secretary19 July 1990Active
Broomfield House, Broomfield Road, Whitecraigs, Glasgow, G46 6TS

Secretary29 January 2001Active
5 Princes Gate, Bothwell, Glasgow, G71 8SP

Secretary25 October 1990Active
Orbital House, Peel Park, East Kilbride, G74 5PR

Secretary18 January 2019Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary28 November 2000Active
Orbital House, Peel Park, East Kilbride, G74 5PR

Director18 January 2019Active
24 Castle Street, Edinburgh, EH2 3HT

Director19 July 1990Active
Broomfield House, Broomfield Road, Whitecraigs, Glasgow, G46 6TS

Director29 January 2001Active
5 Princes Gate, Bothwell, Glasgow, G71 8SP

Director25 October 1990Active
Suncourt Neidpath Road, East Whitecraigs, Glasgow, G46 6TX

Director25 October 1990Active
Flat 8/1, 175 Finnieston Street, Glasgow, G3 8HD

Director15 December 1997Active
Orbital House, Peel Park, East Kilbride, G74 5PR

Director25 June 2010Active
Over Lethame House, Strathaven, ML10 6RW

Director28 November 2000Active

People with Significant Control

Goals Soccer Centres Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Orbital House, Redwood Crescent, Glasgow, Scotland, G74 5PA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-06Officers

Termination secretary company with name termination date.

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2019-10-31Officers

Termination director company with name termination date.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Appoint person director company with name date.

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2019-01-18Officers

Appoint person secretary company with name date.

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2019-01-18Officers

Termination director company with name termination date.

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2019-01-18Officers

Termination secretary company with name termination date.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-01-16Officers

Termination director company with name termination date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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