Sms Leisure Ltd
- Active
- Incorporated on 22 Oct 2014
Reg Address: Bar Soba Merchant City, 79 Albion Street, Glasgow G1 1NY, United Kingdom
- Summary The company with name "Sms Leisure Ltd" is a ltd and located in Bar Soba Merchant City, 79 Albion Street, Glasgow G1 1NY. Sms Leisure Ltd is currently in active status and it was incorporated on 22 Oct 2014 (9 years 10 months 30 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 Sms Leisure Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Richard Foots | Director | 12 Nov 2019 | British | Active |
| 2 | Christopher David Soley | Director | 12 Nov 2019 | British | Active |
| 3 | John Richard Foots | Director | 12 Nov 2019 | British | Active |
| 4 | Christopher David Soley | Director | 12 Nov 2019 | British | Active |
| 5 | David John Edward Ladd | Director | 10 Jul 2018 | British | Resigned 12 Nov 2019 |
| 6 | Henry Murray Mcgarvie | Director | 1 Feb 2018 | British | Resigned 19 Oct 2018 |
| 7 | Anthony Gerard Mcgrath | Director | 3 Jan 2018 | British | Resigned 12 Nov 2019 |
| 8 | COSEC LIMITED | Corporate Secretary | 22 Oct 2014 | - | Resigned 22 Oct 2014 |
| 9 | Bradley Stevens | Director | 22 Oct 2014 | British | Resigned 3 Jan 2018 |
| 10 | James Stuart Mcmeekin | Director | 22 Oct 2014 | Scottish | Resigned 22 Oct 2014 |
| 11 | COSEC LIMITED | Corporate Director | 22 Oct 2014 | - | Resigned 22 Oct 2014 |
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 |
|---|---|---|---|---|
| 1 | Bar Soba Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Mar 2017 | - | Active |
| 2 | Mr Bradley Stevens Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 10 Mar 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sms Leisure Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 5 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 6 Oct 2023 | Download PDF |
| 3 | Accounts - Dormant | 21 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF |
| 5 | Accounts - Dormant | 31 Aug 2022 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 19 May 2022 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 12 Apr 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 13 Jan 2021 | Download PDF 3 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Nov 2019 | Download PDF 21 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Nov 2019 | Download PDF 25 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 15 | Mortgage - Satisfy Charge Full | 13 Nov 2019 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 31 Oct 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 16 Oct 2019 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 11 Mar 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 6 Nov 2018 | Download PDF 3 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jul 2018 | Download PDF 27 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2018 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Small | 23 Jan 2018 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2018 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 25 Oct 2017 | Download PDF 5 Pages |
| 28 | Persons With Significant Control - Change To A Person With Significant Control | 25 Oct 2017 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 25 Oct 2017 | Download PDF 1 Pages |
| 30 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jun 2017 | Download PDF 1 Pages |
| 31 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jun 2017 | Download PDF 2 Pages |
| 32 | Address - Change Sail Company With New | 13 Jun 2017 | Download PDF 1 Pages |
| 33 | Address - Move Registers To Sail Company With New | 13 Jun 2017 | Download PDF 1 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Extended | 4 Jan 2017 | Download PDF 3 Pages |
| 35 | Confirmation Statement - Updates | 26 Oct 2016 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Small | 1 Jul 2016 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2015 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2014 | Download PDF 2 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 23 Oct 2014 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2014 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2014 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 23 Oct 2014 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 22 Oct 2014 | Download PDF 29 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.