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Home > Scotland > HARLEQUIN LEISURE INVESTMENTS LIMITED
Company Information for

HARLEQUIN LEISURE INVESTMENTS LIMITED

213 ST. VINCENT STREET, GLASGOW, G2 5QY,
Company Registration Number
SC274694
Private Limited Company
Active

Company Overview

About Harlequin Leisure Investments Ltd
HARLEQUIN LEISURE INVESTMENTS LIMITED was founded on 2004-10-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Harlequin Leisure Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARLEQUIN LEISURE INVESTMENTS LIMITED
 
Legal Registered Office
213 ST. VINCENT STREET
GLASGOW
G2 5QY
Other companies in G3
 
Previous Names
LYCIDAS (418) LIMITED14/01/2005
Filing Information
Company Number SC274694
Company ID Number SC274694
Date formed 2004-10-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEQUIN LEISURE INVESTMENTS LIMITED
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Company Officers of HARLEQUIN LEISURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARAN SINGH GILL
Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARAN SINGH GILL
Company Secretary 2005-01-11 2008-10-31
GURMAIL SINGH DHILLON
Director 2005-01-11 2008-10-31
PARMINDER KAUR GILL
Director 2005-01-11 2008-10-31
LYCIDAS SECRETARIES LIMITED
Nominated Secretary 2004-10-13 2005-03-01
LYCIDAS NOMINEES LIMITED
Nominated Director 2004-10-13 2005-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARAN SINGH GILL LET IT BE LET LIMITED Director 2014-12-16 CURRENT 2006-03-06 Dissolved 2016-07-05
CHARAN SINGH GILL HARLEQUIN HOLDINGS (SCOTLAND) LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
CHARAN SINGH GILL SEAGULL LEISURE LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2017-12-11
CHARAN SINGH GILL LAND AK LTD. Director 2005-12-02 CURRENT 2004-10-13 Active - Proposal to Strike off
CHARAN SINGH GILL HPS LIMITED Director 1998-02-24 CURRENT 1998-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM 1287 Argyle Street Glasgow G3 8TL
2023-06-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21PSC02Notification of Veda Holdings Limited as a person with significant control on 2021-05-25
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-10-21PSC07CESSATION OF GURMAIL SINGH DHILLON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18SH20Statement by Directors
2021-03-18SH20Statement by Directors
2021-03-18SH20Statement by Directors
2021-03-18SH19Statement of capital on 2021-03-18 GBP 8,700
2021-03-18SH19Statement of capital on 2021-03-18 GBP 8,700
2021-03-18SH19Statement of capital on 2021-03-18 GBP 8,700
2021-03-18CAP-SSSolvency Statement dated 15/03/21
2021-03-18CAP-SSSolvency Statement dated 15/03/21
2021-03-18CAP-SSSolvency Statement dated 15/03/21
2021-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2020-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 8700
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 8700
2015-10-26AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 8700
2014-11-10AR0113/10/14 ANNUAL RETURN FULL LIST
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 8700
2013-11-12AR0113/10/13 ANNUAL RETURN FULL LIST
2013-11-12AD02Register inspection address changed from 1313 Argyle Street Glasgow G3 8TL Scotland
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 1313 Argyle Street Glasgow G3 8TL
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-16AR0113/10/12 ANNUAL RETURN FULL LIST
2012-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-17AR0113/10/11 ANNUAL RETURN FULL LIST
2011-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-11-10AR0113/10/10 ANNUAL RETURN FULL LIST
2010-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-11-19AR0113/10/09 ANNUAL RETURN FULL LIST
2009-11-19AD02Register inspection address has been changed
2009-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY CHARAN GILL
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR GURMAIL DHILLON
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR PARMINDER GILL
2008-11-06410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-11-06410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-10-15363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-12419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-08363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2008-04-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-07-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-20AUDAUDITOR'S RESIGNATION
2006-11-08363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-08190LOCATION OF DEBENTURE REGISTER
2006-11-08353LOCATION OF REGISTER OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 10 CLYDEHOLM ROAD GLASGOW G14 0QQ
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-09363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-06SASHARES AGREEMENT OTC
2005-04-0688(2)RAD 01/03/05--------- £ SI 8600@1=8600 £ IC 100/8700
2005-03-05RES04£ NC 100/20000 01/03/
2005-03-05123NC INC ALREADY ADJUSTED 01/03/05
2005-03-05288bSECRETARY RESIGNED
2005-03-0588(2)RAD 01/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-14CERTNMCOMPANY NAME CHANGED LYCIDAS (418) LIMITED CERTIFICATE ISSUED ON 14/01/05
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 292 SAINT VINCENT STREET GLASGOW G2 5TQ
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HARLEQUIN LEISURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLEQUIN LEISURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-11-06 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-11-06 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-30 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2008-04-03 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2007-07-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEQUIN LEISURE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HARLEQUIN LEISURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEQUIN LEISURE INVESTMENTS LIMITED
Trademarks
We have not found any records of HARLEQUIN LEISURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEQUIN LEISURE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARLEQUIN LEISURE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN LEISURE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEQUIN LEISURE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLEQUIN LEISURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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