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Leisure Inns LTD

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LEISURE INNS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC720374
Universal Entity Code3856-9747-5282-1920
Record last updated Thursday, April 11, 2024 3:14:27 PM UTC
Official Address 56 Burnbrae Terrace Bonnyrigg Scotland Eh193db
There are 4 companies registered at this street
Postal Code EH193DB
Sector Hotels and similar accommodation

Charts

Visits

LEISURE INNS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 10, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 10, 2024 Resignation of 3 people: a woman, a person and a man Resignation of 3 people: a woman, a person and a man
Registry Dec 13, 2023 Appointment of a woman Appointment of a woman
Registry Dec 13, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 13, 2023 Resignation of one Director Resignation of one Director
Registry Sep 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 25, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2022 Appointment of a woman Appointment of a woman
Registry Jan 19, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Striking-off action suspended Striking-off action suspended
Registry May 24, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 10, 2013 Striking off application by a company Striking off application by a company
Registry Oct 9, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 5, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 1, 2011 Annual return Annual return
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2011 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2011 Change of registered office address Change of registered office address
Registry Jun 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2011 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry May 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2011 Change of registered office address Change of registered office address
Registry Apr 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2011 Appointment of a woman as Secretary 14386... Appointment of a woman as Secretary 14386...
Registry Oct 5, 2010 Two appointments: 2 men Two appointments: 2 men

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