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NB LEISURE LIMITED

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

This company is commonly known as Nb Leisure Limited. The company was founded 28 years ago and was given the registration number SC160764. The firm's registered office is in GLASGOW. You can find them at 722 Cumbernauld Road, , Glasgow, Lanarkshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:NB LEISURE LIMITED
Company Number:SC160764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:722 Cumbernauld Road, Glasgow, Lanarkshire, G33 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kirklee Terrace, Glasgow, Scotland, G12 0TH

Secretary02 October 1995Active
14, Kirklee Terrace, Glasgow, Scotland, G12 0TH

Director02 October 1995Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary02 October 1995Active
3 Honeywell Place, Cardowan, Stepps, G33 6GJ

Director02 October 1995Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director02 October 1995Active

People with Significant Control

Mr Neil Robert Charity
Notified on:02 October 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:Apt 2, Coodham House, Symington, Scotland, KA1 5SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Change person secretary company with change date.

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2021-01-22Officers

Change person director company with change date.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-10-23Annual return

Annual return company with made up date.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date.

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2013-10-24Accounts

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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2013-10-03Officers

Change person secretary company with change date.

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