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DUNEDIN HEALTH & LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunedin Health & Leisure Ltd. The company was founded 10 years ago and was given the registration number SC462966. The firm's registered office is in MUSSELBURGH. You can find them at 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DUNEDIN HEALTH & LEISURE LTD
Company Number:SC462966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Corporate Secretary27 August 2014Active
6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

Director11 March 2022Active
6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

Director01 December 2014Active
1/1, 171 Earl Street, Glasgow, Scotland, G14 0DA

Director04 November 2013Active
6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

Director01 March 2022Active
6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

Director05 July 2016Active

People with Significant Control

Ms Bobby-Jo Parry
Notified on:11 March 2022
Status:Active
Date of birth:March 1971
Nationality:Australian
Address:6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Guillermo Serra
Notified on:01 March 2022
Status:Active
Date of birth:April 1972
Nationality:Spanish
Address:6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Scott Wallace
Notified on:05 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marianne Thelma Fergusson
Notified on:05 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-03Persons with significant control

Notification of a person with significant control.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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