STRATHEARN LEISURE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DJ

Company number SC112787
Status Active
Incorporation Date 16 August 1988
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP LTD, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200,000 . The most likely internet sites of STRATHEARN LEISURE LIMITED are www.strathearnleisure.co.uk, and www.strathearn-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathearn Leisure Limited is a Private Limited Company. The company registration number is SC112787. Strathearn Leisure Limited has been working since 16 August 1988. The present status of the company is Active. The registered address of Strathearn Leisure Limited is The John Martin Group Ltd Bankhead Drive Edinburgh Scotland Eh11 4dj. . SWEENEY, Patrick Edward is a Secretary of the company. MARTIN, John is a Director of the company. NISBET, Robert Gordon is a Director of the company. Secretary FOULDS, Stuart Edgar has been resigned. Secretary MARTIN, John Swanston has been resigned. Director ANDERSON, Douglas has been resigned. Director FOULDS, Stuart Edgar has been resigned. Director NELSON, Paul Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004
Director
MARTIN, John

89 years old
Director
NISBET, Robert Gordon
Appointed Date: 31 May 2005
78 years old

Resigned Directors

Secretary
FOULDS, Stuart Edgar
Resigned: 01 June 1993
Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 01 June 1993
Director
ANDERSON, Douglas
Resigned: 01 April 1999
77 years old
Director
FOULDS, Stuart Edgar
Resigned: 01 June 1993
72 years old
Director
NELSON, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 05 July 1999
70 years old

STRATHEARN LEISURE LIMITED Events

27 Oct 2016
Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200,000
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200,000
...
... and 95 more events
23 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1989
Secretary resigned;new secretary appointed
19 Jan 1989
Director resigned;new director appointed
19 Jan 1989
Registered office changed on 19/01/89 from: 24 castle st edinburgh EH2 3HT
16 Aug 1988
Incorporation

STRATHEARN LEISURE LIMITED Charges

26 March 1990
Standard security
Delivered: 28 March 1990
Status: Satisfied on 20 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Suffolk hall hotel 10 craigmillar park edinburgh.
8 March 1990
Bond & floating charge
Delivered: 22 March 1990
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 April 1989
Standard security
Delivered: 20 April 1989
Status: Satisfied on 8 August 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: The sealcray hotel south queensferry.
10 April 1989
Standard security
Delivered: 20 April 1989
Status: Satisfied on 8 August 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Suffolk hall hotel, 10 craigmiller park, edinburgh.
8 March 1989
Floating charge
Delivered: 27 March 1989
Status: Satisfied on 12 June 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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