MALVERN LEISURE LIMITED
EDINBURGH INTELLI FINANCIAL SERVICES LIMITED RMD FINANCIAL SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC173273
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 30 April 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. The most likely internet sites of MALVERN LEISURE LIMITED are www.malvernleisure.co.uk, and www.malvern-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Malvern Leisure Limited is a Private Limited Company. The company registration number is SC173273. Malvern Leisure Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Malvern Leisure Limited is Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. RUTHERFORD, Colin is a Director of the company. Secretary MCINTYRE, Alexander Stewart has been resigned. Secretary TAINTON, Gordon has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director DOWDS, Cahal Michael has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director NEILLY, Gordon Joseph has been resigned. Director O CARROLL, Aidan Vincent Michael has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 16 August 2016
Director
RUTHERFORD, Colin
Appointed Date: 05 June 1997
66 years old

Resigned Directors

Secretary
MCINTYRE, Alexander Stewart
Resigned: 16 August 2016
Appointed Date: 25 January 1999
Secretary
TAINTON, Gordon
Resigned: 25 January 1999
Appointed Date: 05 June 1997
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 05 June 1997
Appointed Date: 07 March 1997
Director
DOWDS, Cahal Michael
Resigned: 17 May 1999
Appointed Date: 18 September 1997
66 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 05 June 1997
Appointed Date: 07 March 1997
Director
NEILLY, Gordon Joseph
Resigned: 20 February 2004
Appointed Date: 17 May 1999
65 years old
Director
O CARROLL, Aidan Vincent Michael
Resigned: 30 September 1997
Appointed Date: 05 June 1997
69 years old

Persons With Significant Control

Mr Colin Rutherford
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MALVERN LEISURE LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Feb 2017
Total exemption full accounts made up to 30 April 2016
22 Aug 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
22 Aug 2016
Termination of appointment of Alexander Stewart Mcintyre as a secretary on 16 August 2016
22 Aug 2016
Appointment of Hbjg Secretarial Limited as a secretary on 16 August 2016
...
... and 62 more events
29 Jul 1997
Secretary resigned
29 Jul 1997
New director appointed
29 Jul 1997
New director appointed
25 Mar 1997
Company name changed hbj 339 LIMITED\certificate issued on 26/03/97
07 Mar 1997
Incorporation

MALVERN LEISURE LIMITED Charges

23 September 1997
Bond & floating charge
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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