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 - GLASGOW

This company is listed in the following categories:
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

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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

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