SIRIUS SPORT & LEISURE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SIRIUS SPORT & LEISURE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SIRIUS SPORT & LEISURE LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: SC213430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIRIUS SPORT & LEISURE LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD WILLIAM INNES WALLACE Jan 1947 British Director 2000-12-01 CURRENT
BRIAN REID LTD. Corporate Nominee Director 2000-12-01 UNTIL 2000-12-01 RESIGNED
MRS GLENYS WALLACE Secretary 2000-12-01 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard William Innes Wallace 2016-12-01 1/1947 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINHOOKER DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
GETWHOOSH LIMITED EDINBURGH SCOTLAND Active DORMANT 62090 - Other information technology service activities
FIBREREACH LTD. EDINBURGH Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PATRICK ROGERS ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPREST LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
IMPREST HOMES LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
SIRIUS_SPORT_&_LEISURE_LI - Accounts 2023-09-29 31-12-2022 £961,461 Cash £2,244,127 equity
SIRIUS_SPORT_&_LEISURE_LI - Accounts 2022-09-30 31-12-2021 £32,289 Cash £1,424,783 equity
SIRIUS_SPORT_&_LEISURE_LI - Accounts 2021-09-30 31-12-2020 £174 Cash £3,458,375 equity
SIRIUS_SPORT_&_LEISURE_LI - Accounts 2020-12-11 31-12-2019 £321 Cash £6,407,949 equity
SIRIUS_SPORT_&_LEISURE_LI - Accounts 2019-08-08 31-12-2018 £396 Cash £6,516,550 equity
SIRIUS_SPORT_&_LEISURE_LI - Accounts 2018-04-19 31-12-2017 £339 Cash £8,926,697 equity

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