CHILDRENS PLAY & LEISURE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AH

Company number SC123384
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address 7 PALMERSTON PLACE, EDINBURGH, EH12 5AH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of John Stephen Marsden as a director on 5 April 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHILDRENS PLAY & LEISURE LIMITED are www.childrensplayleisure.co.uk, and www.childrens-play-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childrens Play Leisure Limited is a Private Limited Company. The company registration number is SC123384. Childrens Play Leisure Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Childrens Play Leisure Limited is 7 Palmerston Place Edinburgh Eh12 5ah. . MCKENZIE, Elspeth Margaret is a Secretary of the company. MCKENZIE, Elspeth Margaret is a Director of the company. Secretary MACPHERSON, Angus has been resigned. Secretary MCKENZIE, Hugh Foley has been resigned. Director HAMPTON, William Stewart has been resigned. Director MACPHERSON, Angus has been resigned. Director MARSDEN, John Stephen has been resigned. Director MCKENZIE, Elspeth Margaret has been resigned. Director MCKENZIE, Hugh Foley has been resigned. Director SIVES, Carolann has been resigned. Director STEWART, William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MCKENZIE, Elspeth Margaret
Appointed Date: 04 November 2004

Director
MCKENZIE, Elspeth Margaret
Appointed Date: 31 March 2016
70 years old

Resigned Directors

Secretary
MACPHERSON, Angus
Resigned: 15 September 1992
Appointed Date: 28 February 1990

Secretary
MCKENZIE, Hugh Foley
Resigned: 04 November 2004
Appointed Date: 15 September 1992

Director
HAMPTON, William Stewart
Resigned: 31 March 2016
Appointed Date: 01 October 2010
74 years old

Director
MACPHERSON, Angus
Resigned: 15 September 1992
72 years old

Director
MARSDEN, John Stephen
Resigned: 05 April 2017
Appointed Date: 01 October 2010
35 years old

Director
MCKENZIE, Elspeth Margaret
Resigned: 30 September 2010
Appointed Date: 19 August 1993
70 years old

Director
MCKENZIE, Hugh Foley
Resigned: 30 September 2010
Appointed Date: 28 February 1990
83 years old

Director
SIVES, Carolann
Resigned: 27 August 1994
Appointed Date: 31 March 1994
62 years old

Director
STEWART, William
Resigned: 19 August 1993
Appointed Date: 28 February 1990
82 years old

Persons With Significant Control

Mrs Elspeth Margaret Mckenzie
Notified on: 28 February 2017
70 years old
Nature of control: Has significant influence or control

CHILDRENS PLAY & LEISURE LIMITED Events

08 May 2017
Termination of appointment of John Stephen Marsden as a director on 5 April 2017
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Termination of appointment of William Stewart Hampton as a director on 31 March 2016
02 Aug 2016
Appointment of Elspeth Margaret Mckenzie as a director on 31 March 2016
...
... and 67 more events
26 Apr 1990
Partic of mort/charge 4540

22 Mar 1990
Director resigned;new director appointed

22 Mar 1990
Secretary resigned;new secretary appointed;new director appointed

21 Mar 1990
Registered office changed on 21/03/90 from: 24 great king street edinburgh EH3 6QN

28 Feb 1990
Incorporation

CHILDRENS PLAY & LEISURE LIMITED Charges

11 September 1997
Bond & floating charge
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 May 1993
Floating charge
Delivered: 28 May 1993
Status: Satisfied on 23 September 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 April 1990
Bond & floating charge
Delivered: 26 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…