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MATCH POINT (HOSPITALITY) LIMITED

MATCH POINT (HOSPITALITY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATCH POINT (HOSPITALITY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165727
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATCH POINT (HOSPITALITY) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MATCH POINT (HOSPITALITY) LIMITED located?

    Registered Office Address
    22 Young Street
    EH2 4JB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATCH POINT (HOSPITALITY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MATCH POINT (HOSPITALITY) LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for MATCH POINT (HOSPITALITY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from 22 Young Street Edinburgh EH2 4HU Scotland to 22 Young Street Edinburgh EH2 4JB on Aug 22, 2024

    		1 pagesAD01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD Scotland to 22 Young Street Edinburgh EH2 4HU on Nov 02, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Victoria Porter as a director on Apr 13, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Walker Street Edinburgh EH3 7LP to 28 Stafford Street Edinburgh EH3 7BD on Oct 04, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Tweedie as a secretary on May 16, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MATCH POINT (HOSPITALITY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Jeremy Neil Ross
    Walker Street
    EH3 7LP Edinburgh
    14
    		Director
    Walker Street
    EH3 7LP Edinburgh
    14
    		United KingdomBritishCompany Director47677590006
    PORTER, Victoria
    Young Street
    EH2 4HU Edinburgh
    22
    Scotland
    		Director
    Young Street
    EH2 4HU Edinburgh
    22
    Scotland
    		ScotlandBritishConsultant308188290001
    TWEEDIE, Peter David
    30 Ormidale Terrace
    EH12 6EQ Edinburgh
    		Secretary
    30 Ormidale Terrace
    EH12 6EQ Edinburgh
    		British47677600001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATCH POINT (HOSPITALITY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Jeremy Cunningham
    Young Street
    EH2 4JB Edinburgh
    22
    Scotland
    		Apr 06, 2016
    Young Street
    EH2 4JB Edinburgh
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0