EDINBURGH PARK LEISURE
Status | ACTIVE |
Company No. | SC511744 |
Category | |
Incorporated | 28 Jul 2015 |
Age | 8 years, 10 months, 21 days |
Jurisdiction | Scotland |
SUMMARY
EDINBURGH PARK LEISURE is an active with number SC511744. It was incorporated 8 years, 10 months, 21 days ago, on 28 July 2015. The company address is 3 Lochside Place, Edinburgh, EH12 9DF.
Company Fillings
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Heaney
Appointment date: 2024-04-01
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Ben Simpson
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Moorehead
Appointment date: 2024-04-01
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Accounts with accounts type total exemption full
Date: 29 May 2023
Action Date: 30 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-30
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-06
Officer name: Christopher Ronald Wark
Documents
Cessation of a person with significant control
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-06
Psc name: Christopher Ronald Wark
Documents
Notification of a person with significant control
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aaron Heaney
Notification date: 2022-09-06
Documents
Appoint person director company with name date
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aaron Heaney
Appointment date: 2022-09-06
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren George Hutchison
Termination date: 2022-08-01
Documents
Change account reference date company previous shortened
Date: 29 Apr 2022
Action Date: 30 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-07-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-16
Officer name: Mr Christopher Ronald Wark
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darren George Hutchison
Change date: 2020-01-29
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-20
Officer name: Stewart Duff
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Duff
Appointment date: 2019-05-01
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bohacs
Termination date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Gazette filings brought up to date
Date: 18 Oct 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Oct 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Appoint person director company with name date
Date: 20 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr Robert Bohacs
Documents
Termination director company with name termination date
Date: 20 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Searelle Seery
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Christopher Ronald Wark
Appointment date: 2016-03-20
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren George Hutchison
Appointment date: 2016-03-20
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-20
Officer name: David Ballantine
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marian Montanha
Termination date: 2016-03-20
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