| Company Name | Grange Park Leisure Ltd. |
|---|---|
| Directors | Robert Briggs and Robert McPherson Fulton Watson |
| Company Status | Active |
| Company Number | SC189432 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1998(25 years, 7 months 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 Robert Briggs |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1998(2 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nethergrange 68 Kirkbank Road Burntisland Fife KY3 9JA Scotland |
| Director Name | Robert McPherson Fulton Watson |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1998(2 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkton Farm Auchtertool Fife KY2 5XQ Scotland |
| Secretary Name | David Edwin Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 21 July 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Corsie Avenue Perth Perthshire PH2 7BS Scotland |
| Secretary Name | Graeme Andrew Telford Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Place Kirkcaldy Fife KY1 1XL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1998(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 | 16 September 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Seaforth House Seaforth Place Burntisland Fife KY3 9AX Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Mcpherson Fulton Watson 50.00% Ordinary |
|---|---|
| 1 at £1 | Selkirk Hill Investments LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,515 |
| Cash | £13,681 |
| Current Liabilities | £199,107 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 7 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 September 2010 | Director's details changed for Robert Mcpherson Fulton Watson on 16 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Robert Mcpherson Fulton Watson on 16 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 17 June 2009 | Appointment terminated secretary graeme clarkson (1 page) |
| 17 June 2009 | Appointment terminated secretary graeme clarkson (1 page) |
| 24 February 2009 | Return made up to 16/09/08; no change of members (10 pages) |
| 24 February 2009 | Return made up to 16/09/08; no change of members (10 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 December 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 14 December 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 September 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 November 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 3 November 2005 | New secretary appointed (2 pages) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: west dock burntisland fife KY3 9AU (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: west dock burntisland fife KY3 9AU (1 page) |
| 21 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 30 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 November 1999 | Return made up to 16/09/99; full list of members
|
| 15 November 1999 | Return made up to 16/09/99; full list of members
|
| 30 June 1999 | Memorandum and Articles of Association (13 pages) |
| 30 June 1999 | Memorandum and Articles of Association (13 pages) |
| 29 June 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 29 June 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 8 January 1999 | Memorandum and Articles of Association (15 pages) |
| 8 January 1999 | Memorandum and Articles of Association (15 pages) |
| 15 December 1998 | Company name changed yearcredit LIMITED\certificate issued on 16/12/98 (2 pages) |
| 15 December 1998 | Company name changed yearcredit LIMITED\certificate issued on 16/12/98 (2 pages) |
| 16 September 1998 | Incorporation (13 pages) |
| 16 September 1998 | Incorporation (13 pages) |