EDINBURGH LEISURE TWO LIMITED
Non-Trading
General Information
NAME
EDINBURGH LEISURE TWO LIMITED
COMPANY NUMBER
SC179414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
06/10/1997
(27 years and 1 months old)
WEBSITE
vacancies.edinburghleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/10/1997
23/01/1998
RANDOTTE (NO. 446) LIMITED
EDINBURGH
EH7 6AE
Telephone: 01314582100
TPS: No
Meadowbank Sports Centre
139 London Road
Edinburgh
EH7 6AE
EH7 6AE
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 |
|---|---|---|
| EDINBURGH LEISURE | Active - Accounts Filed | View Report |
| EDINBURGH LEISURE TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Stephanie-Anne Ritchie Harris (932507356) Appointed |
| 08/11/2024 | Scott Thomas Haldane (911228391) has left the board |
| 08/11/2024 | New Board Member Malcolm Christie Reid (932907062) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH LEISURE TWO 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 EDINBURGH LEISURE TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH LEISURE TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2013 - Present (10 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDINBURGH LEISURE | Active - Accounts Filed | View Report |
| EDINBURGH LEISURE TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Stephanie-Anne Ritchie Harris (932507356) Appointed |
| 08/11/2024 | Scott Thomas Haldane (911228391) has left the board |
| 08/11/2024 | New Board Member Malcolm Christie Reid (932907062) Appointed |
| 08/11/2024 | New Board Member Lorna Jean Darrie (932906883) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | Colin John Mumford (908945732) has left the board |
| 23/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Lezley Marion Cameron (907746016) Appointed |
| 16/05/2023 | Valerie Margaret Walker (903956653) has left the board |
| 10/03/2023 | Colin James McMillan (921988253) has left the board |
| 18/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Valerie Margaret Walker (903956653) Appointed |
| 25/07/2022 | New Board Member Sanne Carlien Dijkstra-Downie (927443805) Appointed |
| 25/07/2022 | New Board Member Christopher Robert Craigie Cowdy (925829777) Appointed |
| 18/07/2022 | Lezley Marion Cameron (907746016) has left the board |
| 18/07/2022 | Harriet Erica Grace Osler (923592579) has left the board |
| 18/07/2022 | Graeme John Bruce (905876364) has left the board |
| 23/05/2022 | New Board Member James Gavin Anderson Munn (911499511) Appointed |
| 20/05/2022 | Caroline Jane Parker (915383434) has left the board |
| 27/01/2022 | New Board Member Rachel Alice Ducker (929177245) Appointed |
| 19/01/2022 | New Board Member John Berryman Evans (929146678) Appointed |
| 19/01/2022 | New Board Member Malgorzata Paterson (929147572) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/09/2021 | Craig Fairley Hall (925043665) has left the board |
| 07/09/2021 | Craig Fairley Hall (925043665) has left the board |
| 26/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Lezley Marion Cameron (907746016) Appointed |
| 04/12/2019 | Donald Caig Wilson (903085650) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 20/12/2018 | New Board Member Lee Ann Panglea (925357266) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | Kenneth Henry Goodlad (918493654) has left the board |
| 19/09/2018 | New Board Member Craig Fairley Hall (925043665) Appointed |
| 28/08/2018 | Douglas McKenzie (918027897) has left the board |
| 05/07/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Caroline Jane Parker (915383434) Appointed |
| 14/02/2018 | Ian Douglas Campbell (923691323) has left the board |
| 14/02/2018 | New Board Member Denis Charles Dixon (919931041) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Ian Douglas Campbell (923691323) Appointed |
| 30/08/2017 | Katherine Rosa Campbell (923368600) has left the board |
| 27/07/2017 | New Board Member Harriet Erica Grace Osler (923592579) Appointed |
| 27/07/2017 | New Board Member Donald Caig Wilson (903085650) Appointed |
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