H S M Leisure Ltd
- Dissolved
- Incorporated on 24 May 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "H S M Leisure Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. H S M Leisure Ltd is currently in dissolved status and it was incorporated on 24 May 2012 (12 years 3 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in H S M Leisure Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hamish Graham Mclean | Director | 24 May 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 24 May 2012 | - | Resigned 24 May 2012 |
| 3 | James Stuart Mcmeekin | Director | 24 May 2012 | Scottish | Resigned 24 May 2012 |
| 4 | COSEC LIMITED | Corporate Director | 24 May 2012 | - | Resigned 24 May 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for H S M Leisure Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Mar 2016 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 29 Apr 2015 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 6 Mar 2015 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 19 Feb 2015 | Download PDF 3 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 3 Pages |
| 6 | Accounts - Change Account Reference Date Company Current Extended | 4 Feb 2014 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Small | 4 Feb 2014 | Download PDF 6 Pages |
| 8 | Accounts - Change Account Reference Date Company Current Shortened | 4 Feb 2014 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name | 30 May 2012 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 25 May 2012 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name | 24 May 2012 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name | 24 May 2012 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name | 24 May 2012 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 24 May 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Midnight Management (Glasgow) Ltd Mutual People: Hamish Graham Mclean | Active |
| 2 | Mclean Leisure Limited Mutual People: Hamish Graham Mclean | dissolved |
| 3 | Stables Leisure Limited Mutual People: Hamish Graham Mclean | dissolved |
| 4 | Lock 27 (Glasgow) Ltd Mutual People: Hamish Graham Mclean | dissolved |
| 5 | Black Truffle (Glasgow) Ltd Mutual People: Hamish Graham Mclean | dissolved |
| 6 | Rab Ha'S Hotel (The Glasgow Glutton) Ltd Mutual People: Hamish Graham Mclean | dissolved |
| 7 | Mclean Wines & Spirits Limited Mutual People: Hamish Graham Mclean | dissolved |
| 8 | Jimi'S Bar Ltd Mutual People: Hamish Graham Mclean | dissolved |
| 9 | Victoria Bar (Partick) Ltd Mutual People: Hamish Graham Mclean | dissolved |