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EDINBURGH LEISURE TWO LIMITED

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

This company is commonly known as Edinburgh Leisure Two Limited. The company was founded 26 years ago and was given the registration number SC179414. The firm's registered office is in EDINBURGH. You can find them at Vantage Point,, 3 Cultins Road, Edinburgh, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:EDINBURGH LEISURE TWO LIMITED
Company Number:SC179414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Vantage Point,, 3 Cultins Road, Edinburgh, EH11 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland, EH7 6AE

Secretary16 September 2013Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director04 May 2023Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director08 July 2022Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director08 July 2022Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director14 December 2017Active
120, Woodfield Avenue, Edinburgh, Scotland, EH13 0QR

Director13 December 2021Active
20, Fletcher Crescent, Edinburgh, Scotland, EH6 6AS

Director13 December 2021Active
Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland, EH7 6AE

Director05 March 2012Active
27, Hailes Gardens, Edinburgh, Scotland, EH13 0JL

Director09 December 2013Active
46a Inverleith Place, Edinburgh, EH3 5QB

Director25 May 2009Active
56, Ravelston Dykes, Edinburgh, Scotland, EH4 3JB

Director09 May 2022Active
6, Plewlands Terrace, Edinburgh, Scotland, EH10 5JZ

Director16 November 2018Active
Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland, EH7 6AE

Director13 December 2021Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director25 May 2017Active
14, Craigleith Gardens, Edinburgh, Scotland, EH4 3JW

Director24 May 2017Active
Vantage Point,, 3 Cultins Road, Edinburgh, Scotland, EH11 4DF

Secretary29 July 2013Active
2, Burnside Way, Stow, Scotland, TD1 2RS

Secretary26 March 2009Active
The Mill, Borthwick Hall, Heriot, EH38 5YE

Secretary29 August 2008Active
7 Restalrig Avenue, Edinburgh, EH7 6PP

Secretary15 January 1998Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary06 October 1997Active
Vantage Point,, 3 Cultins Road, Edinburgh, Scotland, EH11 4DF

Secretary26 September 2011Active
48 Ormidale Terrace, Edinburgh, EH12 6EF

Secretary27 November 2003Active
30 Craigmount Brae, Edinburgh, EH12 8XD

Director07 August 2007Active
159 Restalrig Avenue, Edinburgh, EH7 6PJ

Director22 May 2003Active
39 The Spinney, Edinburgh, EH17 7LE

Director24 October 2006Active
Vantage Point,, 3 Cultins Road, Edinburgh, Scotland, EH11 4DF

Director30 May 2012Active
68 Thirlestane Road, Edinburgh, EH9 1AR

Director30 November 2004Active
32 Hallhead Road, Edinburgh, EH16 5QJ

Director24 November 2005Active
Vantage Point,, 3 Cultins Road, Edinburgh, Scotland, EH11 4DF

Director30 May 2012Active
133 Restalrig Road, Edinburgh, EH7 6HN

Director28 May 2007Active
28 Whitehill Street, Newcraighall, Musselburgh, EH21 8RA

Director15 January 1998Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director25 May 2017Active
32 Cowan Road, Edinburgh, EH11 1RH

Director02 November 2006Active
479 Calder Road, Edinburgh, EH11 4AN

Director28 May 2007Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director09 December 2019Active

People with Significant Control

Edinburgh Leisure
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Vantage Point, 3 Cultins Road, Edinburgh, Scotland, EH11 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type small.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-17Officers

Appoint person director company with name date.

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2021-12-24Accounts

Accounts with accounts type small.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Officers

Termination director company with name termination date.

Download
2021-03-23Officers

Termination director company with name termination date.

Download

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