NUMBER ONE LEICESTER SQUARE LIMITED
Company number SC027054 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1960-05-12
- Dissolved
- 2023-01-11
- Registered office
- C/O Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
- Postcode
- EH12 5HD
- Capital
- 40,000 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2019-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 99999 Dormant Company
Officers 1 current · 17 resigned
MR. KIRK DYSON DAVIS
Director
Group structure
Controlled by TRG (HOLDINGS) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BELHAVEN HOTELS(FALKIRK)LIMITED | 1992-07-16 |
| LEAPARK HOTEL LIMITED | 1985-05-17 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 151 ST VINCENT STREET, GLASGOW, G2 5NJ | 2011-03-24 |
| TEN GEORGE STREET, EDINBURGH, EH2 2DZ | 2006-09-21 |
| TEN CONSTITUTION ROAD, DUNDEE, DD1 9PN | 1995-11-03 |
| 2/4 BLACKFRIARS STREET, PERTH, PH1 5NB | 1992-07-14 |
| BELHAVEN HOUSE, MARSHALL PLACE, PERTH, PH2 8BE | 1989-07-27 |
| BELHAVEN BREWERY, BREWERY LANE, DUNBAR | 1987-04-20 |