TM LEISURE EDINBURGH LTD - HAMILTON


Company Profile Company Filings

Overview

TM LEISURE EDINBURGH LTD is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
TM LEISURE EDINBURGH LTD was incorporated 9 years ago on 04/02/2015 and has the registered number: SC496759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TM LEISURE EDINBURGH LTD - HAMILTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

4 D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAKHAN SINGH Mar 1950 British Director 2018-02-04 CURRENT
DALJEEV SINGH DHILLON Oct 1959 British Director 2018-02-04 CURRENT
MRS SURINDER KAUR SINGH May 1953 British Director 2015-02-04 UNTIL 2018-02-04 RESIGNED
MRS SUKHVINDER DHILLON Jun 1960 British Director 2015-02-04 UNTIL 2018-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Daljeev Dhillon 2018-02-04 10/1959 Hamilton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Makhan Singh 2018-02-04 3/1950 Hamilton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Surinder Singh 2016-07-01 - 2018-02-04 5/1953 Hamilton   Significant influence or control
Mrs Sukhvinder Kaur Dhillon 2016-07-01 - 2018-02-04 6/1960 Hamilton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DHILLONS RESTAURANTS LIMITED HAMILTON SCOTLAND Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DHILLON'S FRANCHISE LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
DHILLON'S LIMITED HAMILTON SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
LAKHA LIMITED GLASGOW SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DUNVEGAN PROPERTIES UK LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MS RESTAURANTS LIMITED HAMILTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
THAKUR'S KILSYTH LTD GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DIVA PROPERTY INVESTMENTS LIMITED GLASGOW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TM LEISURE LIVINGSTON LTD HAMILTON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HOT FLAME WORLD BUFFET LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TRIO HOTELS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CLYDEBANK HOTELS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HFLDO LIMITED HAMILTON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STMK RETAIL LIMITED HAMILTON UNITED KINGDOM Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
TADA TECHNOLOGY LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KTS HOLDINGS LIMITED HAMILTON SCOTLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GMTR HOLDINGS LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRLDO LIMITED HAMILTON SCOTLAND Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
MSB HOME DEVELOPMENTS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
TM Leisure Edinburgh Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £67,960 Cash £21,792 equity
TM Leisure Edinburgh Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-05-2022 £11,475 Cash £68,805 equity
TM Leisure Edinburgh Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £58,061 Cash £70,421 equity
TM Leisure Edinburgh Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-01 31-07-2020
TM Leisure Edinburgh Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-31 31-07-2019 £81,991 Cash £2 equity
TM Leisure Edinburgh Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-07-2018 £81,991 Cash £2 equity
TM Leisure Edinburgh Ltd - Accounts to registrar - small 17.2 2017-11-14 31-07-2017 £81,991 Cash £2 equity
TM Leisure Edinburgh Ltd - Abbreviated accounts 16.3 2017-01-28 31-07-2016 £86,200 Cash £2 equity

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