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GRAHAMSTON LEISURE LTD

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

This company is commonly known as Grahamston Leisure Ltd. The company was founded 16 years ago and was given the registration number SC335236. The firm's registered office is in GLASGOW. You can find them at 26 Hope Street, , Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:GRAHAMSTON LEISURE LTD
Company Number:SC335236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:29 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:26 Hope Street, Glasgow, Scotland, G2 6AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Buchanan Drive, Cambuslang, Glasgow, Scotland, G72 8BE

Director01 April 2009Active
Flat 2/1, 3 Blackfriars Street, Merchant City, Glasgow, G1 1PG

Secretary12 December 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Corporate Secretary12 December 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Director12 December 2007Active
Flat 10/1, 3 Templeton Court, Glasgow, G40 1EF

Director12 December 2007Active

People with Significant Control

Ms Celeste Sara Lafferty
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Scottish
Country of residence:Scotland
Address:65, Buchanan Drive, Glasgow, Scotland, G72 8BE
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 (6 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-03Address

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

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption full.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Change person director company with change date.

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