SWE LEISURE LTD - GLASGOW
| Company Profile | Company Filings |
Overview
SWE LEISURE LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
SWE LEISURE LTD was incorporated 12 years ago on 12/01/2012 and has the registered number: SC414393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWE LEISURE LTD was incorporated 12 years ago on 12/01/2012 and has the registered number: SC414393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWE LEISURE LTD - GLASGOW
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
BAR SOBA MERCHANT CITY
GLASGOW
G1 1NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID SOLEY | Aug 1975 | British | Director | 2019-11-12 | CURRENT |
| MR JOHN RICHARD FOOTS | Sep 1968 | British | Director | 2019-11-12 | CURRENT |
| COSEC LIMITED | Corporate Director | 2012-01-12 UNTIL 2012-01-12 | RESIGNED | ||
| COSEC LIMITED | Corporate Secretary | 2012-01-12 UNTIL 2012-01-12 | RESIGNED | ||
| MRS CLAIRE STEVENS | Mar 1979 | British | Director | 2012-01-12 UNTIL 2013-02-03 | RESIGNED |
| MR JAMES STUART MCMEEKIN | Jun 1967 | Scottish | Director | 2012-01-12 UNTIL 2012-01-12 | RESIGNED |
| MR BRADLEY STEVENS | Jan 1971 | British | Director | 2013-02-03 UNTIL 2018-01-03 | RESIGNED |
| ANTHONY GERARD MCGRATH | Feb 1956 | British | Director | 2018-01-03 UNTIL 2019-11-12 | RESIGNED |
| MR HENRY MURRAY MCGARVIE | Aug 1964 | British | Director | 2018-02-01 UNTIL 2018-10-19 | RESIGNED |
| MR DAVID JOHN EDWARD LADD | Sep 1969 | British | Director | 2018-07-10 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bar Soba Group Ltd | 2017-03-10 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bradley Stevens | 2016-04-06 - 2017-03-10 | 1/1971 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SWE Leisure Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-06-06 | 31-12-2023 | £1 equity |
| SWE Leisure Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-23 | 01-01-2023 | £1 equity |
| SWE Leisure Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-01 | 02-01-2022 | £1 equity |
| SWE Leisure Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-18 | 30-04-2021 | £1 equity |
| SWE Leisure Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-13 | 30-04-2020 | £1 equity |
| Dormant Company Accounts - SWE LEISURE LTD | 2019-11-01 | 30-04-2019 | £1 equity |
| SWE Leisure Ltd - Abbreviated accounts 16.3 | 2017-01-19 | 30-04-2016 | £12,038 Cash £-12,705 equity |
| SWE Leisure Ltd - Limited company - abbreviated - 11.9 | 2015-12-30 | 30-04-2015 | £1,004 Cash £7,590 equity |
| SWE Leisure Limited - Limited company - abbreviated - 11.6 | 2015-01-28 | 30-04-2014 | £11,081 Cash £14,765 equity |