EDINBURGH LEISURE TWO Ltd

About

Registered Number: SC179414
Date of Incorporation: 06/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Vantage Point,, 3 Cultins Road, Edinburgh, EH11 4DF

 

Edinburgh Leisure Two Ltd was registered on 06 October 1997 and are based in Edinburgh, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 53 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Graeme John 25 May 2017 - 1
DAVIES, Jestyn Rowland 23 February 2015 - 1
HALL, Craig Fairley 27 August 2018 - 1
MCMILLAN, Colin James 05 December 2016 - 1
MILNE, David Ferguson 05 January 2015 - 1
MORAN, Jacqueline 09 December 2013 - 1
OSLER, Harriet Erica Grace 29 June 2017 - 1
PANGLEA, Lee Ann 16 November 2018 - 1
STANIFORTH, Alexander 25 May 2017 - 1
TAYLOR, John Edward 24 May 2017 - 1
ADAMSON, Douglas Thomas 07 August 2007 13 June 2011 1
BALFOUR, Jeremy Ross 30 May 2012 18 April 2017 1
BECK, Ute 30 November 2004 28 May 2008 1
BENNETT, Nicholas Brian 24 November 2005 01 January 2012 1
BOOTH, Charles William 30 May 2012 25 May 2017 1
BURNS, Andrew Douglas, Cllr 02 November 2006 28 May 2007 1
CAMPBELL, Ian Douglas, Councillor 24 August 2017 14 December 2017 1
FOWLER, Elizabeth Jane 15 January 1998 15 July 1998 1
FRANCHETTI, Julie 28 November 2000 30 November 2004 1
GODZIK, Paul 28 May 2007 26 May 2010 1
GOODLAD, Kenneth Henry 01 February 2014 25 June 2018 1
HIGGINSON, Catherine Susan Maxwell, Dr 11 June 2010 01 August 2012 1
HUNTER, George Alexander 21 June 1999 21 November 2001 1
HUNTER, Shelley Sinclair 20 March 2008 14 June 2010 1
JOBSON, Roy 31 May 2007 11 November 2008 1
JONES, Raymond 01 February 2010 31 January 2014 1
LEE, George Duncan 11 January 2011 15 May 2012 1
LEWIS, Richard John, Cllr 30 May 2012 03 May 2017 1
LOUDON, Alison Jane Bruce 15 January 1998 21 November 2001 1
MACKENZIE, Douglas Alexander Hay 15 January 1998 21 June 1999 1
MCKENZIE, Douglas 29 July 2013 14 August 2018 1
MCLEOD, Norman Henry 10 March 1998 27 November 2003 1
MESSENGER, Gillian 07 November 2012 31 October 2016 1
MURPHY, Andrew 28 September 2005 25 September 2006 1
MURRAY, Helen Sylvia Calder 29 June 2015 28 November 2016 1
O DONNELL, Kevin Anthony 15 July 1998 30 September 2003 1
PETKEVICIUS, Agnes Janet 01 August 2012 25 May 2017 1
PRINGLE, Michael Stanley Robert 15 January 1998 01 May 2003 1
SINCLAIR, Barry Alexander 03 August 2011 08 April 2013 1
STEVANOVIC, David 15 January 1998 13 May 2000 1
THOMAS, Marjorie 28 May 2007 30 May 2012 1
THOMSON, Derek Neil 27 November 2003 11 November 2008 1
TOPE, Beth Ann 27 November 2003 26 September 2007 1
WALKER, William 15 July 1998 25 November 2003 1
WALLACE, Michael William 29 July 2013 09 December 2014 1
WATT, Lesley 15 January 1998 26 November 2001 1
WINSTANLEY, Charles Jeffery 05 July 2010 04 January 2015 1
YATES, Robert Clifford 29 November 2001 30 June 2010 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Kevin James 16 September 2013 - 1
COMISKEY, John 29 July 2013 16 September 2013 1
COMISKEY, John 26 March 2009 26 September 2011 1
MORRISON, Susanne 26 September 2011 29 July 2013 1
STEWART, James Scott 27 November 2003 29 August 2008 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 20 June 2019
AP01 - Appointment of director 18 December 2018
CS01 - N/A 01 October 2018
TM01 - Termination of appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
TM01 - Termination of appointment of director 24 August 2018
AA - Annual Accounts 30 June 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 12 February 2018
TM01 - Termination of appointment of director 12 February 2018
CS01 - N/A 03 October 2017
AP01 - Appointment of director 12 September 2017
TM01 - Termination of appointment of director 28 August 2017
AP01 - Appointment of director 25 July 2017
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 06 July 2017
AA - Annual Accounts 06 July 2017
AP01 - Appointment of director 16 June 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
TM01 - Termination of appointment of director 20 April 2017
AP01 - Appointment of director 05 December 2016
TM01 - Termination of appointment of director 28 November 2016
TM01 - Termination of appointment of director 09 November 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 07 July 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 30 October 2015
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 01 July 2015
AP01 - Appointment of director 29 June 2015
AP01 - Appointment of director 23 February 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 30 December 2014
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 06 October 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 05 February 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 27 December 2013
AP01 - Appointment of director 20 December 2013
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AP03 - Appointment of secretary 23 October 2013
TM01 - Termination of appointment of director 23 October 2013
TM02 - Termination of appointment of secretary 23 October 2013
AP03 - Appointment of secretary 01 August 2013
AP01 - Appointment of director 01 August 2013
AP01 - Appointment of director 01 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
AUD - Auditor's letter of resignation 10 June 2013
AUD - Auditor's letter of resignation 30 May 2013
TM01 - Termination of appointment of director 08 April 2013
TM01 - Termination of appointment of director 22 March 2013
AA - Annual Accounts 27 December 2012
AP01 - Appointment of director 12 November 2012
AR01 - Annual Return 16 October 2012
AP01 - Appointment of director 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
AP01 - Appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
TM01 - Termination of appointment of director 31 May 2012
AP01 - Appointment of director 19 March 2012
TM01 - Termination of appointment of director 24 January 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 15 November 2011
AP03 - Appointment of secretary 29 September 2011
TM02 - Termination of appointment of secretary 29 September 2011
AP01 - Appointment of director 09 August 2011
TM01 - Termination of appointment of director 14 June 2011
AP01 - Appointment of director 12 January 2011
AA - Annual Accounts 16 December 2010
AUD - Auditor's letter of resignation 08 December 2010
AR01 - Annual Return 03 November 2010
TM01 - Termination of appointment of director 06 August 2010
AP01 - Appointment of director 03 August 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 01 July 2010
AP01 - Appointment of director 25 June 2010
TM01 - Termination of appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AA - Annual Accounts 05 December 2009
AD01 - Change of registered office address 19 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 08 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
AA - Annual Accounts 14 November 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
AA - Annual Accounts 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
363a - Annual Return 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 03 February 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
363a - Annual Return 21 October 2005
AA - Annual Accounts 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
363s - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 08 December 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288c - Notice of change of directors or secretaries or in their particulars 14 February 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 31 October 2002
AUD - Auditor's letter of resignation 25 June 2002
363s - Annual Return 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
287 - Change in situation or address of Registered Office 21 November 2001
AA - Annual Accounts 05 November 2001
AA - Annual Accounts 16 January 2001
288b - Notice of resignation of directors or secretaries 20 November 2000
363s - Annual Return 09 November 2000
288c - Notice of change of directors or secretaries or in their particulars 28 June 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 10 November 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
363s - Annual Return 02 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
287 - Change in situation or address of Registered Office 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
CERTNM - Change of name certificate 22 January 1998
225 - Change of Accounting Reference Date 20 January 1998
287 - Change in situation or address of Registered Office 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
NEWINC - New incorporation documents 06 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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