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M D LEISURE LIMITED

M D LEISURE LIMITED

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

    • Overview

    Company NameM D LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268939
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M D LEISURE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is M D LEISURE LIMITED located?

    Registered Office Address
    Vaila
    Exnaboe
    ZE3 9JS Virkie
    Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M D LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for M D LEISURE LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for M D LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		13 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		13 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		15 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		14 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		14 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		16 pagesAA

    Total exemption full accounts made up to Oct 31, 2017

    		17 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of M D LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Susan
    Vaila
    Exnaboe
    ZE3 9JS Virkie
    Shetland
    		Secretary
    Vaila
    Exnaboe
    ZE3 9JS Virkie
    Shetland
    		British99002920001
    DONALDSON, Mark
    Vaila
    Exnaboe
    ZE3 9JS Virkie
    Shetland
    		Director
    Vaila
    Exnaboe
    ZE3 9JS Virkie
    Shetland
    		ScotlandBritish99003020001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    BT1 4JR Belfast
    N.Ireland
    		Secretary
    79 Chichester Street
    BT1 4JR Belfast
    N.Ireland
    		70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    BT1 4JR Belfast
    		Director
    79 Chichester Street
    BT1 4JR Belfast
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M D LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Donaldson
    Vaila
    Exnaboe
    ZE3 9JS Virkie
    Shetland
    		Jun 09, 2016
    Vaila
    Exnaboe
    ZE3 9JS Virkie
    Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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