Company number SC324273
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 47-49 FIGGATE LANE, EDINBURGH, EH15 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Accounts for a small company made up to 31 July 2015; Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
GBP 1
. The most likely internet sites of LEISURE RECONSTRUCTION LIMITED are www.leisurereconstruction.co.uk, and www.leisure-reconstruction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Prestonpans Rail Station is 5.3 miles; to Slateford Rail Station is 5.4 miles; to Kinghorn Rail Station is 8.2 miles; to Burntisland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Reconstruction Limited is a Private Limited Company.
The company registration number is SC324273. Leisure Reconstruction Limited has been working since 23 May 2007.
The present status of the company is Active. The registered address of Leisure Reconstruction Limited is 47 49 Figgate Lane Edinburgh Eh15 1hj. . NOBLE, Mark is a Secretary of the company. NOBLE, Mark is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
NOBLE, Mark
Appointed Date: 08 August 2007
63 years old
Resigned Directors
Nominee Secretary
MACDONALDS
Resigned: 23 May 2010
Appointed Date: 23 May 2007
LEISURE RECONSTRUCTION LIMITED Events
21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
06 May 2016
Accounts for a small company made up to 31 July 2015
04 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
05 May 2015
Accounts for a small company made up to 31 July 2014
25 Jun 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
...
... and 20 more events
18 Mar 2008
Particulars of a mortgage or charge / charge no: 1
17 Aug 2007
Company name changed macnewco two hundred and twenty LIMITED\certificate issued on 17/08/07
13 Aug 2007
New director appointed
13 Aug 2007
Director resigned
23 May 2007
Incorporation
19 March 2008
Standard security
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 75 & 77 high street, falkirk STG46791.
19 March 2008
Standard security
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 14 & 16 renfield street, glasgow and 25-27 and 23 drury…
13 March 2008
Bond & floating charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…