MALVERN LEISURE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MALVERN LEISURE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MALVERN LEISURE LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: SC173273. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MALVERN LEISURE LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: SC173273. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MALVERN LEISURE LIMITED - EDINBURGH
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EXCHANGE TOWER, 19
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTELLI FINANCIAL SERVICES LIMITED (until 02/03/2004)
INTELLI FINANCIAL SERVICES LIMITED (until 02/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2016-08-16 | CURRENT | ||
| MR COLIN RUTHERFORD | Feb 1959 | British | Director | 1997-06-05 | CURRENT |
| MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Secretary | 1999-01-25 UNTIL 2016-08-16 | RESIGNED |
| GORDON JOSEPH NEILLY | Jul 1960 | British | Director | 1999-05-17 UNTIL 2004-02-20 | RESIGNED |
| AIDAN VINCENT MICHAEL O CARROLL | Jun 1956 | British | Director | 1997-06-05 UNTIL 1997-09-30 | RESIGNED |
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-07 UNTIL 1997-06-05 | RESIGNED | ||
| CAHAL MICHAEL DOWDS | Jun 1959 | British | Director | 1997-09-18 UNTIL 1999-05-17 | RESIGNED |
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1997-03-07 UNTIL 1997-06-05 | RESIGNED | ||
| MR GORDON TAINTON | Sep 1961 | British | Secretary | 1997-06-05 UNTIL 1999-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Rutherford | 2016-06-30 | 2/1959 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |