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Dato Capital United Kingdom

Number One Leicester Square LTD

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Reports

Full Company ReportNUMBER ONE LEICESTER SQUARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC027054
Record last updated Sunday, July 7, 2019 2:06:54 AM UTC
Official Address 1 George Square Glasgow Anderston/City
There are 422 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G21AL
Sector Dormant Company

Charts

Visits

NUMBER ONE LEICESTER SQUARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-50123

Directors

Document Type Publication date Download link
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 21, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 20, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 10, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2013 Appointment of a man as Secretary 14027... Appointment of a man as Secretary 14027...
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Mar 24, 2011 Change of registered office address Change of registered office address
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 14027... Change of particulars for director 14027...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 10, 2009 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 14027... Annual accounts 14027...
Registry Jul 10, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2005 Annual return Annual return
Registry Nov 29, 2004 Appointment of a director Appointment of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 3, 2004 Annual return Annual return
Registry Jun 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2004 Notice of change of directors or secretaries or in their particulars 14027... Notice of change of directors or secretaries or in their particulars 14027...
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Resignation of one Restaurateur and one Director (a man) Resignation of one Restaurateur and one Director (a man)
Registry Nov 17, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Registry Mar 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2003 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 4, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Annual return Annual return
Registry May 29, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2001 Appointment of a director Appointment of a director
Registry Aug 10, 2001 Resignation of a director Resignation of a director
Registry Aug 1, 2001 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Oct 2, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 2000 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Annual return Annual return
Financials Nov 6, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Annual return Annual return
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Sep 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 29, 1996 Appointment of a man as Director and Restaurateur Appointment of a man as Director and Restaurateur
Registry Jul 16, 1996 Annual return Annual return
Registry Nov 3, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 21, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Financials Sep 28, 1994 Annual accounts Annual accounts
Registry Jul 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1994 Annual return Annual return
Registry Jun 30, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 1994 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 1993 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 22, 1993 Annual accounts Annual accounts
Registry Jun 29, 1993 Annual return Annual return
Financials Jul 16, 1992 Annual accounts Annual accounts
Registry Jul 15, 1992 Change of name certificate Change of name certificate
Registry Jul 14, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1992 Annual return Annual return
Financials Oct 22, 1991 Annual accounts Annual accounts
Registry Oct 8, 1991 Annual return Annual return
Financials Jan 15, 1991 Annual accounts Annual accounts
Registry Sep 5, 1990 Annual return Annual return
Registry Nov 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 17, 1989 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 17, 1989 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 1989 Dec mort/charge Dec mort/charge
Registry Aug 16, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1989 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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