NUMBER ONE LEICESTER SQUARE LIMITED

C/O Mazars Llp, Restructuring Services Apex 2 C/O Mazars Llp, Restructuring Services Apex 2, Edinburgh, EH12 5HD
StatusDISSOLVED
Company No.SC027054
CategoryPrivate Limited Company
Incorporated12 May 1960
Age63 years, 11 months, 16 days
JurisdictionScotland
Dissolution11 Jan 2023
Years1 year, 3 months, 17 days

SUMMARY

NUMBER ONE LEICESTER SQUARE LIMITED is an dissolved private limited company with number SC027054. It was incorporated 63 years, 11 months, 16 days ago, on 12 May 1960 and it was dissolved 1 year, 3 months, 17 days ago, on 11 January 2023. The company address is C/O Mazars Llp, Restructuring Services Apex 2 C/O Mazars Llp, Restructuring Services Apex 2, Edinburgh, EH12 5HD.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2019
Period start
Made up to31 Dec 2019
TypeDormant

Nature of Business (SIC)

99999Dormant Company

Previous names

1992-07-16NUMBER ONE LEICESTER SQUARE LIMITED
1985-05-17BELHAVEN HOTELS(FALKIRK)LIMITED
1960-05-12LEAPARK HOTEL LIMITED

Charges

This company has charges.

See charges for NUMBER ONE LEICESTER SQUARE LIMITED

People

DAVIS, Kirk Dyson, Mr.

Director

Company Director

ACTIVE

Assigned on 19 Jun 2019

Current time on role 4 years, 10 months, 9 days

COWIE, John Michael

Secretary

RESIGNED

Assigned on

Resigned on 01 Aug 1989

Time on role 34 years, 8 months, 27 days

MORGAN, Robert John

Secretary

Accountant

RESIGNED

Assigned on 04 Mar 2003

Resigned on 05 Apr 2013

Time on role 10 years, 1 month, 1 day

PAGE, Andrew

Secretary

Director

RESIGNED

Assigned on 01 Aug 2001

Resigned on 04 Mar 2003

Time on role 1 year, 7 months, 3 days

SMALL, Alex Charles Newton

Secretary

RESIGNED

Assigned on 05 Apr 2013

Resigned on 10 Mar 2017

Time on role 3 years, 11 months, 5 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NUMBER ONE LEICESTER SQUARE LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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