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WORLD LEISURE (UK) LIMITED

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

This company is commonly known as World Leisure (uk) Limited. The company was founded 16 years ago and was given the registration number SC351770. The firm's registered office is in GLASGOW. You can find them at Centenary House, 69 Wellington Street, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WORLD LEISURE (UK) LIMITED
Company Number:SC351770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 2008
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Centenary House, 69 Wellington Street, Glasgow, G2 6HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, 69 Wellington Street, Glasgow, G2 6HG

Director28 October 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary25 November 2008Active
Euro House, 423 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BL

Secretary01 January 2014Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director25 November 2008Active
7 Maryville Lane, Uddingston, Glasgow, G71 6EX

Director25 November 2008Active
Euro House, 423 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BL

Director01 January 2011Active
Euro House, 423 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BL

Director29 October 2010Active

People with Significant Control

Mr Simon Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Centenary House, 69 Wellington Street, Glasgow, G2 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Buchanan Wyllie
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Centenary House, 69 Wellington Street, Glasgow, G2 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Wood Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Euro House, 423 Hillington Road, Glasgow, Scotland, G52 4BL
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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