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- MALVERN LEISURE LIMITED
MALVERN LEISURE LIMITED
Non-Trading
General Information
NAME
MALVERN LEISURE LIMITED
COMPANY NUMBER
SC173273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
07/03/1997
(27 years and 8 months old)
WEBSITE
www.freedom-leisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
02/05/2000
02/03/2004
INTELLI FINANCIAL SERVICES LIMITED
View all previous names
Previous Names
02/05/2000 02/03/2004 INTELLI FINANCIAL SERVICES LIMITED
26/03/1997 02/05/2000 RMD FINANCIAL SERVICES LIMITED
07/03/1997 26/03/1997 HBJ 339 LIMITED
EDINBURGH
EH3 8EH
Telephone: 04173394286
TPS: No
25 Melville Street
Edinburgh
Midlothian
EH3 7PE
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MALVERN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALVERN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/06/1997 - Present (27 years and 5 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 25 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 16/08/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 201 Past: 1067 |
View Report |
07/03/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 405 |
View Report |
HENDERSON BOYD JACKSON LIMITED 07/03/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 640 |
View Report |
05/06/1997 - 25/01/1999 (1 years and 7 months) Born in Sep 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 20/02/2017 | Event: New Accounts filed |
Date: 07/09/2016 | Event: HBJG SECRETARIAL LIMITED (921264889) has left the board |
Date: 07/09/2016 | Event: New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
Date: 24/08/2016 | Event: Alexander Stewart McIntyre (906246453) has left the board |
Date: 24/08/2016 | Event: New Company Secretary HBJG SECRETARIAL LIMITED (921264889) Appointed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Annual Return filed |
Date: 13/05/2015 | Event: Colin Rutherford (903951510) has left the board |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: Change in Reg. Office |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 25/02/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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