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JUPITER PLAY & LEISURE LTD.

JUPITER PLAY & LEISURE LTD.

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

    • Overview

    Company NameJUPITER PLAY & LEISURE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200761
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JUPITER PLAY & LEISURE LTD.?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JUPITER PLAY & LEISURE LTD. located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUPITER PLAY & LEISURE LTD.?

    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 JUPITER PLAY & LEISURE LTD.?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for JUPITER PLAY & LEISURE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Jupiter Play Holdings Limited as a person with significant control on Feb 16, 2024

    		2 pagesPSC02

    Cessation of Michael Joseph Hoenigmann as a person with significant control on Feb 16, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    		6 pagesCS01

    Change of details for Mr Michael Joseph Hoenigmann as a person with significant control on Jul 05, 2019

    		2 pagesPSC04

    Cessation of Paul Francis Hoenigmann as a person with significant control on Jul 05, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Appointment of Mrs Catherine Jane Hoenigmann as a director on Feb 24, 2018

    		2 pagesAP01

    Termination of appointment of Paul Francis Hoenigmann as a director on Feb 24, 2018

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 15, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of JUPITER PLAY & LEISURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    United Kingdom
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    		163869360001
    HOENIGMANN, Catherine Jane
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Director
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		EnglandBritishCompany Director243986460001
    HOENIGMANN, Michael Joseph
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Director
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		EnglandBritishManageing Director66943540013
    WALTON, Joanne Helen
    2 Muir Wood Grove
    EH14 5HA Currie
    Midlothian
    		Secretary
    2 Muir Wood Grove
    EH14 5HA Currie
    Midlothian
    		BritishMarketing Director66943440004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    ABBOTT, Kenneth William
    Summerlea
    43c Westgate
    EH39 4AG North Berwick
    East Lothian
    		Director
    Summerlea
    43c Westgate
    EH39 4AG North Berwick
    East Lothian
    		ScotlandBritishManagingl Director95602790003
    HOENIGMANN, Paul Francis
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Director
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		ScotlandBritishManaging Director183726880002
    WALTON, Joanne Helen
    2 Muir Wood Grove
    EH14 5HA Currie
    Midlothian
    		Director
    2 Muir Wood Grove
    EH14 5HA Currie
    Midlothian
    		United KingdomBritishMarketing Director66943440004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUPITER PLAY & LEISURE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jupiter Play Holdings Limited
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Feb 16, 2024
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc787353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Joseph Hoenigmann
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Francis Hoenigmann
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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