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 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
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 |
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 |