Anglepark Leisure Limited

Company Name	Anglepark Leisure Limited
Director	Philip Ettore Marinello
Company Status	Active
Company Number	SC130732
Category	Private Limited Company
Incorporation Date	22 March 1991(33 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Philip Ettore Marinello
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	195 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	Mr Paul Michael Marinello
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Snooker Club Manager
Country of Residence	Scotland
Correspondence Address	Bellevue 320 Lanark Road Edinburgh EH14 2LJ Scotland

Secretary Name	Mr Paul Michael Marinello
Nationality	Scottish
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Snooker Club Manager
Country of Residence	Scotland
Correspondence Address	Bellevue 320 Lanark Road Edinburgh EH14 2LJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 3370966
Telephone region	Edinburgh

Location

Registered Address	99 Slateford Road Edinburgh EH11 1QY Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Paul Marinello 50.00% Ordinary
50 at £1	Philip E. Marinello 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,775
Current Liabilities	£48,625

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 February 2023 (1 year, 2 months ago)
Next Return Due	9 March 2024 (overdue)

Charges

22 April 1991	Delivered on: 29 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The crescent snooker club 11 jackson street penicuik. Outstanding

Filing History

29 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
25 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
24 May 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
14 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
27 January 2022	Termination of appointment of Paul Michael Marinello as a director on 31 October 2020 (1 page)
27 January 2022	Termination of appointment of Paul Michael Marinello as a secretary on 31 October 2020 (1 page)
16 June 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
1 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
9 July 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
15 June 2019	Compulsory strike-off action has been discontinued (1 page)
13 June 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Micro company accounts made up to 30 April 2018 (2 pages)
15 May 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
28 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 June 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 100 (5 pages)
4 June 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 100 (5 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 July 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (5 pages)
5 July 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2012	Compulsory strike-off action has been discontinued (1 page)
9 May 2012	Compulsory strike-off action has been discontinued (1 page)
8 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
4 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 July 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 April 2009	Return made up to 22/03/09; full list of members (4 pages)
1 April 2009	Return made up to 22/03/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 June 2008	Return made up to 22/03/08; full list of members 363(287) ‐ Registered office changed on 20/06/08 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2008	Return made up to 22/03/08; full list of members 363(287) ‐ Registered office changed on 20/06/08 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 May 2007	Return made up to 22/03/07; full list of members (7 pages)
23 May 2007	Return made up to 22/03/07; full list of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2006	Return made up to 22/03/06; full list of members (7 pages)
10 May 2006	Return made up to 22/03/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 May 2005	Return made up to 22/03/05; full list of members (7 pages)
6 May 2005	Return made up to 22/03/05; full list of members (7 pages)
9 February 2005	Partial exemption accounts made up to 30 April 2004 (5 pages)
9 February 2005	Partial exemption accounts made up to 30 April 2004 (5 pages)
2 April 2004	Return made up to 22/03/04; full list of members (7 pages)
2 April 2004	Return made up to 22/03/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 April 2003	Return made up to 22/03/03; full list of members (7 pages)
30 April 2003	Return made up to 22/03/03; full list of members (7 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 March 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 March 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
2 August 2001	Partial exemption accounts made up to 30 April 2001 (6 pages)
2 August 2001	Partial exemption accounts made up to 30 April 2001 (6 pages)
26 April 2001	Return made up to 22/03/01; full list of members (6 pages)
26 April 2001	Return made up to 22/03/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
2 May 2000	Return made up to 22/03/00; full list of members (6 pages)
2 May 2000	Return made up to 22/03/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 June 1999	Return made up to 22/03/99; no change of members (4 pages)
24 June 1999	Return made up to 22/03/99; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
31 March 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
13 June 1997	Return made up to 22/03/97; no change of members (4 pages)
13 June 1997	Return made up to 22/03/97; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 May 1996	Return made up to 22/03/96; no change of members (4 pages)
3 May 1996	Return made up to 22/03/96; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

Anglepark Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland