About

Registered Number: SC268939
Date of Incorporation: 08/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Vaila, Exnaboe, Virkie, Shetland, ZE3 9JS

 

Established in 2004, M D Leisure Ltd have registered office in Virkie. We don't know the number of employees at M D Leisure Ltd. The companies directors are Donaldson, Susan, Donaldson, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALDSON, Mark 08 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DONALDSON, Susan 08 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 08 June 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 28 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 24 June 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 23 June 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 11 April 2006
410(Scot) - N/A 07 December 2005
410(Scot) - N/A 25 August 2005
363s - Annual Return 08 August 2005
225 - Change of Accounting Reference Date 22 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
287 - Change in situation or address of Registered Office 16 July 2004
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 21 November 2005 Outstanding

N/A

Floating charge 11 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.