PRIMAVERA LEISURE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PRIMAVERA LEISURE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PRIMAVERA LEISURE LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: SC154351. The accounts status is TOTAL EXEMPTION FULL.
PRIMAVERA LEISURE LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: SC154351. The accounts status is TOTAL EXEMPTION FULL.
PRIMAVERA LEISURE LIMITED - GLASGOW
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2022 | 22/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MARTIN JOHNSON | Jun 1956 | British | Director | 2008-11-21 | CURRENT |
MR STEPHEN FLANNERY | May 1961 | British | Director | 2008-11-21 | CURRENT |
MR MICHAEL MARTIN JOHNSON | Jun 1956 | British | Secretary | 2008-11-21 | CURRENT |
LYNNE HAIG BENNIE | British | Secretary | 1994-12-19 UNTIL 2008-11-21 | RESIGNED | |
MR ALEXANDER CHARLES GORDON MACKIE | Oct 1946 | British | Director | 1994-12-19 UNTIL 2008-11-21 | RESIGNED |
LYNNE HAIG BENNIE | British | Director | 1994-12-19 UNTIL 2008-11-21 | RESIGNED | |
JOSEPH VINCENT DUFFY | Feb 1962 | British | Director | 1994-11-24 UNTIL 1997-01-30 | RESIGNED |
VERONICA DUFFY | Sep 1933 | Secretary | 1994-11-24 UNTIL 1994-12-19 | RESIGNED | |
DAVID FLINT | Jul 1955 | Nominee Secretary | 1994-11-17 UNTIL 1994-11-24 | RESIGNED | |
DAVID FLINT | Jul 1955 | Nominee Director | 1994-11-17 UNTIL 1994-11-24 | RESIGNED | |
IAN DICKSON | Apr 1950 | British | Nominee Director | 1994-11-17 UNTIL 1994-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Martin Johnson | 2016-04-06 | 6/1956 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen Flannery | 2016-04-06 | 5/1961 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Primavera Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-07-2021 | £150,075 equity |
Primavera Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 31-07-2020 | £126,303 equity |
Primavera Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-23 | 31-07-2019 | £700 Cash £133,630 equity |
Primavera Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-12 | 31-07-2018 | £302,362 Cash £114,700 equity |
Primavera Leisure Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-24 | 31-07-2017 | £5,227 Cash £338,187 equity |
Primavera Leisure Limited - Abbreviated accounts 16.3 | 2017-04-08 | 31-07-2016 | £72 Cash £336,122 equity |
Primavera Leisure Limited - Abbreviated accounts 16.1 | 2016-04-23 | 31-07-2015 | £886 Cash £335,875 equity |
Primavera Leisure Limited - Limited company - abbreviated - 11.6 | 2015-04-28 | 31-07-2014 | £2,770 Cash £291,942 equity |