M D LEISURE LIMITED
VIRKIE

Hellopages » Shetland Islands » Shetland Islands » ZE3 9JS

Company number SC268939
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address VAILA, EXNABOE, VIRKIE, SHETLAND, ZE3 9JS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of M D LEISURE LIMITED are www.mdleisure.co.uk, and www.m-d-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. M D Leisure Limited is a Private Limited Company. The company registration number is SC268939. M D Leisure Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of M D Leisure Limited is Vaila Exnaboe Virkie Shetland Ze3 9js. . DONALDSON, Susan is a Secretary of the company. DONALDSON, Mark is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DONALDSON, Susan
Appointed Date: 08 June 2004

Director
DONALDSON, Mark
Appointed Date: 08 June 2004
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

M D LEISURE LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

04 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 25 more events
16 Jul 2004
Director resigned
16 Jul 2004
New director appointed
16 Jul 2004
New secretary appointed
16 Jul 2004
Registered office changed on 16/07/04 from: vaila exnaboe shetland ZE3 9JS
08 Jun 2004
Incorporation

M D LEISURE LIMITED Charges

21 November 2005
Standard security
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sumburgh hotel, sumburgh, shetland.
11 August 2005
Floating charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…