| Company Name | Match Point (Hospitality) Limited |
|---|---|
| Director | Jeremy Neil Ross Cunningham |
| Company Status | Active |
| Company Number | SC165727 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1996(27 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Neil Ross Cunningham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Walker Street Edinburgh EH3 7LP Scotland |
| Secretary Name | Peter David Tweedie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Ormidale Terrace Edinburgh EH12 6EQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | matchpoint.co.uk |
|---|---|
| Telephone | 0131 4777755 |
| Telephone region | Edinburgh |
Location
| Registered Address | 22 Young Street Edinburgh EH2 4HU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 10k at £1 | Jeremy Neil Ross Cunningham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £416,937 |
| Cash | £17,054 |
| Current Liabilities | £77,998 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 6 July 2001 | Delivered on: 24 July 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 blair street, edinburgh (comprising the ground floor and all floors below the ground floor). Outstanding |
|---|---|
| 28 September 1998 | Delivered on: 2 October 1998 Satisfied on: 22 August 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 17 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 30 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 27 May 2009 | Resolutions
|
| 26 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 26 May 2009 | Location of register of members (1 page) |
| 25 May 2009 | Director's change of particulars / jeremy cunningham / 14/11/2008 (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 23 blair street edinburgh midlothian EH1 1QR (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 September 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (9 pages) |
| 18 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (9 pages) |
| 29 June 2004 | Return made up to 17/05/04; full list of members
|
| 14 July 2003 | Total exemption small company accounts made up to 31 October 2002 (9 pages) |
| 14 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 21 May 2002 | Return made up to 17/05/02; full list of members
|
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 24 July 2001 | Partic of mort/charge * (5 pages) |
| 25 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 June 2000 | Return made up to 17/05/00; full list of members
|
| 1 December 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 15 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 2 October 1998 | Partic of mort/charge * (6 pages) |
| 16 September 1998 | Ad 31/05/96--------- £ si 998@1 (2 pages) |
| 13 July 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 19 June 1997 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 19 June 1997 | Ad 17/05/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 June 1997 | Return made up to 17/05/97; full list of members
|
| 20 May 1996 | Secretary resigned (1 page) |
| 17 May 1996 | Incorporation (14 pages) |