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Home > Scotland > UNITED LEISURE INVESTMENTS LIMITED
Company Information for

UNITED LEISURE INVESTMENTS LIMITED

60 CLOVE MILL WYND, LARKHALL, ML9 1NT,
Company Registration Number
SC324220
Private Limited Company
Active

Company Overview

About United Leisure Investments Ltd
UNITED LEISURE INVESTMENTS LIMITED was founded on 2007-05-23 and has its registered office in Larkhall. The organisation's status is listed as "Active". United 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
UNITED LEISURE INVESTMENTS LIMITED
 
Legal Registered Office
60 CLOVE MILL WYND
LARKHALL
ML9 1NT
Other companies in ML3
 
Filing Information
Company Number SC324220
Company ID Number SC324220
Date formed 2007-05-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970744793  
Last Datalog update: 2025-03-05 13:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED LEISURE INVESTMENTS LIMITED
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Company Officers of UNITED LEISURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AKRAM ATTA MOHAMMED
 Director 2009-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHABNAM MOHAMMED
 Company Secretary 2010-06-01 2016-09-01
SHABNAM YASMIN AKRAM MOHAMMED
 Director 2010-06-01 2016-09-01
AKRAM ATTA MOHAMMED
 Company Secretary 2009-03-01 2010-06-01
MAXMAC REGISTRATIONS LIMITED
 Company Secretary 2007-05-23 2009-02-28
AKRAM ATTA MOHAMMED
 Director 2009-01-20 2009-01-20
ASIM SARWAR
 Director 2008-07-07 2009-01-20
AKRAM ATTA MOHAMMED
 Director 2008-01-28 2008-07-07
PETER DUFF
 Director 2007-05-23 2008-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKRAM ATTA MOHAMMED CLYDE VALLEY DEVELOPMENTS LTD. Director 2004-11-05 CURRENT 2004-11-05 Liquidation
AKRAM ATTA MOHAMMED O T L VENDING CO. LIMITED Director 2002-01-30 CURRENT 2002-01-30 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-08-30Amended account full exemption
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-06-21Amended account full exemption
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-03-05PSC04Change of details for Mr Akram Atta Mohammed as a person with significant control on 2021-03-05
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 6 West Wellbrae Crescent Fairhill Hamilton ML3 8HE
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-02-12CH01Director's details changed for Mr Akram Atta Mohammed on 2020-02-12
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-30TM02Termination of appointment of Shabnam Mohammed on 2016-09-01
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SHABNAM YASMIN AKRAM MOHAMMED
2016-09-07AAMDAmended account small company full exemption
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-28AR0123/05/16 ANNUAL RETURN FULL LIST
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM 1 Auchingramont Road Hamilton ML3 6JP
2016-03-21AAMDAmended account small company full exemption
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0123/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25MG01sParticulars of a mortgage or charge / charge no: 5
2011-06-09AR0123/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-24AP01DIRECTOR APPOINTED MRS SHABNAM MOHAMMED
2010-08-24AP03SECRETARY APPOINTED MRS SHABNAM MOHAMMED
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY AKRAM MOHAMMED
2010-08-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-05AR0123/05/10 FULL LIST
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR AKRAM MOHAMMED
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY MAXMAC REGISTRATIONS LIMITED
2009-07-0988(2)CAPITALS NOT ROLLED UP
2009-06-22363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-15288aDIRECTOR APPOINTED MR AKRAM ATTA MOHAMMED
2009-06-08AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-06288aSECRETARY APPOINTED MR AKRAM ATTA MOHAMMED
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 2 FITZROY PLACE GLASGOW G3 7RH
2009-02-05288aDIRECTOR APPOINTED AKRAM ATTA MOHAMMED
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR ASIM SARWAR
2009-02-0588(2)AD 20/01/09 GBP SI 2@1=2 GBP IC 1/3
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM SIXTH FLOOR 53 BOTHWELL STREET GLASGOW G2 6TS
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR AKRAMATTA MOHAMMED
2008-07-18288aDIRECTOR APPOINTED ASIM SARWAR
2008-06-30363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-13288bDIRECTOR RESIGNED
2008-02-13288aNEW DIRECTOR APPOINTED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 100 WEST REGENT STREET GLASGOW G2 2QB
2007-08-07288cSECRETARY'S PARTICULARS CHANGED
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNITED LEISURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against UNITED LEISURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-06-25 Outstanding AIRDRIE SAVINGS BANK
STANDARD SECURITY 2010-11-10 Outstanding AIRDRIE SAVINGS BANK
STANDARD SECURITY 2010-08-18 Outstanding AIRDRIE SAVINGS BANK
STANDARD SECURITY 2010-08-18 Outstanding AIRDRIE SAVINGS BANK
BOND & FLOATING CHARGE 2010-08-05 Outstanding AIRDRIE SAVINGS BANK
Creditors
Creditors Due After One Year 2013-05-31 £ 1,227,026
Creditors Due After One Year 2012-05-31 £ 1,236,611
Creditors Due Within One Year 2013-05-31 £ 299,630
Creditors Due Within One Year 2012-05-31 £ 167,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 UNITED LEISURE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Current Assets 2013-05-31 £ 642,961
Current Assets 2012-05-31 £ 492,275
Debtors 2013-05-31 £ 550,573
Debtors 2012-05-31 £ 492,275
Fixed Assets 2013-05-31 £ 1,042,197
Fixed Assets 2012-05-31 £ 1,006,267
Shareholder Funds 2013-05-31 £ 158,502
Shareholder Funds 2012-05-31 £ 94,909
Tangible Fixed Assets 2013-05-31 £ 1,023,407
Tangible Fixed Assets 2012-05-31 £ 987,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNITED LEISURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED LEISURE INVESTMENTS LIMITED
Trademarks
We have not found any records of UNITED LEISURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED 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 (70100 - Activities of head offices) as UNITED LEISURE INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNITED 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyUNITED LEISURE INVESTMENTS LIMITEDEvent Date2018-02-16
On 16 February 2018 , a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that United Leisure Investments Limited, 6 West Wellbrae Crescent, Fairhill, Hamilton ML3 8HE (registered office) (company registration number SC324220) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street Hamilton within 8 days of intimation, service and advertisement. S Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1096757 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED 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 UNITED LEISURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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