Malvern Leisure Limited

Company Name	Malvern Leisure Limited
Director	Colin Rutherford
Company Status	Active
Company Number	SC173273
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Markham Street Chelsea London SW3 3NR

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	16 August 2016(19 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Aidan Vincent Michael O Carroll
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	12 Anderson Court Dunblane Perthshire FK15 9BE Scotland

Secretary Name	Mr Gordon Tainton
Nationality	British
Status	Resigned
Appointed	05 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	2 Craigcrook Road Edinburgh EH4 3NQ Scotland

Director Name	Cahal Michael Dowds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 1999)
Role	Chart Acc
Correspondence Address	4a Murrayfield Drive Edinburgh EH12 6EE Scotland

Secretary Name	Mr Alexander Stewart McIntyre
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 year, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 16 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Gordon Joseph Neilly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 2004)
Role	Chartered Accountant
Correspondence Address	14 Sarazen Green Deer Park Livingston West Lothian EH54 8SZ Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Location

Registered Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Colin Rutherford 100.00% Ordinary

Financials

Year	2014
Net Worth	-£289,398
Cash	£1,285
Current Liabilities	£294,099

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

23 September 1997	Delivered on: 14 October 1997 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 July 2023	Micro company accounts made up to 30 April 2023 (7 pages)
15 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 April 2022 (7 pages)
17 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 30 April 2021 (7 pages)
17 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 30 April 2020 (7 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 30 April 2019 (7 pages)
26 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
13 February 2018	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
13 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 February 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
15 February 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
22 August 2016	Termination of appointment of Alexander Stewart Mcintyre as a secretary on 16 August 2016 (1 page)
22 August 2016	Appointment of Hbjg Secretarial Limited as a secretary on 16 August 2016 (2 pages)
22 August 2016	Registered office address changed from 40/1 Buckingham Terrace Edinburgh EH4 3AP Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 40/1 Buckingham Terrace Edinburgh EH4 3AP Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 22 August 2016 (1 page)
22 August 2016	Appointment of Hbjg Secretarial Limited as a secretary on 16 August 2016 (2 pages)
22 August 2016	Termination of appointment of Alexander Stewart Mcintyre as a secretary on 16 August 2016 (1 page)
11 August 2016	Registered office address changed from C/O Linn Mcdonald 40/1 Buckingham Terrace Edinburgh EH4 3AP to 40/1 Buckingham Terrace Edinburgh EH4 3AP on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from C/O Linn Mcdonald 40/1 Buckingham Terrace Edinburgh EH4 3AP to 40/1 Buckingham Terrace Edinburgh EH4 3AP on 11 August 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
16 March 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
6 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 2 (4 pages)
6 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 2 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
13 February 2014	Director's details changed for Mr Colin Rutherford on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Mr Colin Rutherford on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Mr Colin Rutherford on 2 January 2014 (2 pages)
18 December 2013	Registered office address changed from 29 Rutland Square Edinburgh Midlothian EH1 2BW on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 29 Rutland Square Edinburgh Midlothian EH1 2BW on 18 December 2013 (1 page)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
20 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Mr Colin Rutherford on 1 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Colin Rutherford on 1 February 2012 (2 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Mr Colin Rutherford on 1 February 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 February 2011	Director's details changed for Mr Colin Rutherford on 1 January 2011 (2 pages)
26 February 2011	Director's details changed for Mr Colin Rutherford on 1 January 2011 (2 pages)
26 February 2011	Director's details changed for Mr Colin Rutherford on 1 January 2011 (2 pages)
26 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
26 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
14 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 April 2009	Return made up to 11/02/09; full list of members (10 pages)
14 April 2009	Return made up to 11/02/09; full list of members (10 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
22 December 2008	Return made up to 11/02/08; full list of members (10 pages)
22 December 2008	Return made up to 11/02/08; full list of members (10 pages)
28 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 March 2007	Return made up to 11/02/07; full list of members (6 pages)
12 March 2007	Return made up to 11/02/07; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 March 2006	Return made up to 11/02/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2006	Return made up to 11/02/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
16 March 2005	Return made up to 11/02/05; full list of members (6 pages)
16 March 2005	Return made up to 11/02/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
5 December 2004	Secretary's particulars changed (1 page)
5 December 2004	Secretary's particulars changed (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
2 March 2004	Company name changed intelli financial services limit ed\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed intelli financial services limit ed\certificate issued on 02/03/04 (2 pages)
12 February 2004	Return made up to 11/02/04; full list of members (7 pages)
12 February 2004	Return made up to 11/02/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
21 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 March 2003	Return made up to 25/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2003	Return made up to 25/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
28 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
27 February 2002	Return made up to 25/02/02; full list of members (6 pages)
27 February 2002	Return made up to 25/02/02; full list of members (6 pages)
4 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
4 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
3 April 2001	Return made up to 07/03/01; full list of members (6 pages)
3 April 2001	Return made up to 07/03/01; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
15 November 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
8 May 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2000	Company name changed rmd financial services LIMITED\certificate issued on 02/05/00 (2 pages)
2 May 2000	Company name changed rmd financial services LIMITED\certificate issued on 02/05/00 (2 pages)
22 February 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
22 February 2000	Registered office changed on 22/02/00 from: 25 melville street edinburgh midlothian EH3 7PE (1 page)
22 February 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
22 February 2000	Registered office changed on 22/02/00 from: 25 melville street edinburgh midlothian EH3 7PE (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (3 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	Director resigned (1 page)
3 April 1999	Return made up to 07/03/99; no change of members (4 pages)
3 April 1999	Return made up to 07/03/99; no change of members (4 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 January 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
5 May 1998	Return made up to 07/03/98; full list of members (6 pages)
5 May 1998	Return made up to 07/03/98; full list of members (6 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Partic of mort/charge * (8 pages)
14 October 1997	Partic of mort/charge * (8 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Registered office changed on 29/07/97 from: 19 ainslie place edinburgh EH3 6AU (1 page)
29 July 1997	Registered office changed on 29/07/97 from: 19 ainslie place edinburgh EH3 6AU (1 page)
29 July 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Memorandum and Articles of Association (5 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1997	New director appointed (3 pages)
29 July 1997	Memorandum and Articles of Association (5 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1997	New director appointed (3 pages)
25 March 1997	Company name changed hbj 339 LIMITED\certificate issued on 26/03/97 (2 pages)
25 March 1997	Company name changed hbj 339 LIMITED\certificate issued on 26/03/97 (2 pages)
7 March 1997	Incorporation (18 pages)
7 March 1997	Incorporation (18 pages)

Malvern Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland