| Company Name | P.D. Leisure Limited |
|---|---|
| Directors | William Gavin Douglas and Julia Heather Vincent Douglas |
| Company Status | Active |
| Company Number | SC036282 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1961(63 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Gavin Douglas |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(31 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carberry Gardens Carberry Musselburgh Midlothian EH21 8PY Scotland |
| Secretary Name | Julia Heather Vincent Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(32 years, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carberry Gardens Carberry Musselburgh Midlothian EH21 8PY Scotland |
| Director Name | Julia Heather Vincent Douglas |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2005(44 years after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carberry Gardens Carberry Musselburgh Midlothian EH21 8PY Scotland |
| Director Name | Margaret Amos Douglas |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1990(29 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 March 2003) |
| Role | Secretary |
| Correspondence Address | Flat 3 Quarry Court Abbostsford Road North Berwick EH39 5DB Scotland |
| Director Name | William Robin Douglas |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1990(29 years, 1 month after company formation) |
| Appointment Duration | 12 years (resigned 24 May 2002) |
| Role | Legal Consultant |
| Correspondence Address | Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH3 5DB Scotland |
| Secretary Name | Margaret Amos Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1990(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 March 1994) |
| Role | Company Director |
| Correspondence Address | Flat 3 Quarry Court Abbostsford Road North Berwick EH39 5DB Scotland |
| Director Name | Kate Elizabeth Marion McCluskey |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(31 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 April 2002) |
| Role | Insurance Broker |
| Correspondence Address | 7 Cramond Gardens Edinburgh Midlothian EH4 6PT Scotland |
Location
| Registered Address | Administration Block Nivensknowe Park, Loanhead Midlothian EH20 9PF Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £206,959 |
| Cash | £19,281 |
| Current Liabilities | £738,288 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Charges
| 21 May 1997 | Delivered on: 2 June 1997 Persons entitled: David Rutherford Classification: Standard security Secured details: £22,500 & all other sums due or to become due. Particulars: 7/5 the square,east linton,east lothian. Outstanding |
|---|---|
| 22 March 1995 | Delivered on: 5 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 13 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 June 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
| 1 June 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
| 8 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | Return made up to 01/05/05; full list of members
|
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | Return made up to 01/05/05; full list of members
|
| 4 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 6 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 12 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 3 quarry court abbotsford road north berwick EH39 5DB (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 3 quarry court abbotsford road north berwick EH39 5DB (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Return made up to 01/05/02; full list of members
|
| 16 May 2002 | Return made up to 01/05/02; full list of members
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| 3 September 2001 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 29 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 29 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 28 January 2001 | Full accounts made up to 5 April 2000 (13 pages) |
| 28 January 2001 | Full accounts made up to 5 April 2000 (13 pages) |
| 28 January 2001 | Full accounts made up to 5 April 2000 (13 pages) |
| 6 May 2000 | Return made up to 01/05/00; full list of members
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| 6 May 2000 | Return made up to 01/05/00; full list of members
|
| 4 February 2000 | Full accounts made up to 5 April 1999 (13 pages) |
| 4 February 2000 | Full accounts made up to 5 April 1999 (13 pages) |
| 4 February 2000 | Full accounts made up to 5 April 1999 (13 pages) |
| 4 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 5 April 1998 (13 pages) |
| 3 February 1999 | Full accounts made up to 5 April 1998 (13 pages) |
| 3 February 1999 | Full accounts made up to 5 April 1998 (13 pages) |
| 31 July 1998 | Return made up to 01/05/98; no change of members (5 pages) |
| 31 July 1998 | Return made up to 01/05/98; no change of members (5 pages) |
| 24 March 1998 | Particulars of contract relating to shares (4 pages) |
| 24 March 1998 | Particulars of contract relating to shares (4 pages) |
| 13 March 1998 | Ad 05/04/97--------- £ si 39909@1 (2 pages) |
| 13 March 1998 | Ad 05/04/97--------- £ si 39909@1 (2 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (18 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (18 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (18 pages) |
| 2 June 1997 | Partic of mort/charge * (4 pages) |
| 28 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 5 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 5 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 5 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 28 May 1996 | Return made up to 01/05/96; full list of members
|
| 28 May 1996 | Return made up to 01/05/96; full list of members
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| 15 January 1996 | Full accounts made up to 5 April 1995 (13 pages) |
| 15 January 1996 | Full accounts made up to 5 April 1995 (13 pages) |
| 15 January 1996 | Full accounts made up to 5 April 1995 (13 pages) |
| 5 April 1995 | Partic of mort/charge * (5 pages) |
| 5 April 1995 | Partic of mort/charge * (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 8 December 1987 | Company name changed T.D. & J. rutherford LIMITED\certificate issued on 09/12/87 (3 pages) |
| 8 December 1987 | Company name changed T.D. & J. rutherford LIMITED\certificate issued on 09/12/87 (3 pages) |
| 3 April 1961 | Certificate of incorporation (1 page) |
| 3 April 1961 | Certificate of incorporation (1 page) |