MHR LEISURE LIMITED
DUNDEE

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Company number SC413968
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of MHR LEISURE LIMITED are www.mhrleisure.co.uk, and www.mhr-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mhr Leisure Limited is a Private Limited Company. The company registration number is SC413968. Mhr Leisure Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Mhr Leisure Limited is 14 City Quay Camperdown Street Dundee Dd1 3ja. . DISHINGTON, Rachel Anne Wood is a Director of the company. DISHINGTON, Stuart is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DISHINGTON, Rachel Anne Wood
Appointed Date: 05 January 2012
46 years old

Director
DISHINGTON, Stuart
Appointed Date: 05 January 2012
53 years old

Persons With Significant Control

Mr Stuart Dishington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rachel Anne Wood Dishington
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MHR LEISURE LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 7 more events
26 Sep 2012
Current accounting period shortened from 28 February 2013 to 31 January 2013
21 Mar 2012
Particulars of a mortgage or charge / charge no: 2
23 Feb 2012
Particulars of a mortgage or charge / charge no: 1
09 Feb 2012
Current accounting period extended from 31 January 2013 to 28 February 2013
05 Jan 2012
Incorporation

MHR LEISURE LIMITED Charges

12 March 2012
Standard security
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Drumshademuir caravan park roundyhill glamis by forfar…
14 February 2012
Floating charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…