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NEWBURY LEISURE LIMITED

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

This company is commonly known as Newbury Leisure Limited. The company was founded 5 years ago and was given the registration number SC633386. The firm's registered office is in AIRDRIE. You can find them at 7 Forrest Street, , Airdrie, North Lanarkshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:NEWBURY LEISURE LIMITED
Company Number:SC633386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:7 Forrest Street, Airdrie, North Lanarkshire, ML6 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1 - Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR

Director19 May 2023Active
189, Bank Street, Coatbridge, Scotland, ML5 1HA

Secretary13 June 2019Active
Office 1 - Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR

Director30 June 2022Active
3, Fyne Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LJ

Director01 October 2021Active
3, Fyne Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LJ

Director01 March 2020Active
3, Fyne Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LJ

Director14 February 2022Active
189, Bank Street, Coatbridge, Scotland, ML5 1HA

Director13 June 2019Active

People with Significant Control

Mr Adrian Covaci
Notified on:19 May 2023
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:Scotland
Address:Office 1 - Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Shabir Akil
Notified on:30 June 2022
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:Scotland
Address:Office 1 - Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Timmons
Notified on:14 February 2022
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:3, Fyne Avenue, Bellshill, Scotland, ML4 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Evans
Notified on:01 October 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:3, Fyne Avenue, Bellshill, Scotland, ML4 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Jane Rea
Notified on:01 March 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Scotland
Address:3, Fyne Avenue, Bellshill, Scotland, ML4 3LJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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