About

Registered Number: SC240729
Date of Incorporation: 05/12/2002 (21 years and 2 months ago)
Company Status: Active
Registered Address: Gorebridge Beacon, Hunterfield Road, Gorebridge, Midlothian, EH23 4TT,

 

Play Midlothian was setup in 2002, it's status at Companies House is "Active". We don't know the number of employees at the company. This business has 39 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFFLECK, Susan 16 September 2020 - 1
BRADBURY, Benjamin David 26 February 2013 - 1
MACKINNON, Natasha 26 December 2017 - 1
MARTIN, Laura Suzanne 01 May 2020 - 1
MORGAN, Cherie-Lynne 13 February 2017 - 1
PAUL, Jennifer Mhairi 25 February 2019 - 1
WAYE, Eliza 15 November 2014 - 1
ANDERSON, Gwen Jane 05 December 2002 11 November 2004 1
BLACK, Esther Celia 16 April 2018 19 June 2020 1
BURNETT, Lillian Elizabeth 20 February 2008 24 November 2012 1
DALTON, Pauline 21 November 2006 20 February 2014 1
DAVIS, Fiona Penelope 22 November 2008 04 March 2017 1
DUNN, Heather Alice 06 January 2004 02 November 2010 1
DURNIN, Jennifer 05 December 2002 15 November 2004 1
ELLIOT, Sam 15 November 2014 10 June 2015 1
GEDDES, Malcolm Stewart 28 November 2015 24 April 2017 1
GOUGH, Louise Marie 15 November 2014 19 September 2016 1
HENNESSEY, Angela 24 November 2007 27 November 2010 1
HOGG, Irene 05 December 2002 04 November 2017 1
HOGG, John 25 November 2009 22 October 2014 1
KELLY, Briony Jane 24 November 2007 23 November 2013 1
KLEIN-WOOLTHUIS, Anne 21 November 2006 23 November 2013 1
LESLIE, Tracy 22 November 2008 05 February 2014 1
LIM, Ai Keow, Dr 24 November 2012 15 November 2014 1
MACFIE, Colin Duncan 06 May 2004 21 November 2006 1
MCLEAN, Patricia 24 November 2007 24 November 2012 1
MCLUCKIE, Alison, Dr 23 October 2018 09 October 2019 1
MUNRO, Jean 06 May 2004 23 November 2013 1
NICOL, Georgina 09 November 2003 15 November 2005 1
RAMSAY, Helen 05 December 2002 15 November 2004 1
REICHELT, Iris 26 February 2013 21 April 2015 1
SANFORD, Maureen 27 November 2010 21 April 2015 1
VASS, Vikki 24 November 2007 01 October 2010 1
VORAJEE, Sabiha 28 November 2016 27 October 2018 1
WALKER, Stephanie Janet 15 November 2014 27 October 2018 1
WALKER, Victoria J D 05 December 2002 10 November 2005 1
WESTWOOD, Margaret Rose 20 June 2017 07 November 2019 1
Secretary Name Appointed Resigned Total Appointments
MCINTYRE, Susan Janet 19 December 2012 - 1
LESLIE, Tracy 27 November 2010 24 November 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 17 September 2020
TM01 - Termination of appointment of director 23 June 2020
AP01 - Appointment of director 06 May 2020
CH01 - Change of particulars for director 27 April 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 19 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 22 October 2019
AP01 - Appointment of director 01 March 2019
AD01 - Change of registered office address 17 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 05 November 2018
TM01 - Termination of appointment of director 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
AP01 - Appointment of director 29 October 2018
CH01 - Change of particulars for director 27 June 2018
AP01 - Appointment of director 23 April 2018
AP01 - Appointment of director 08 January 2018
CS01 - N/A 07 December 2017
TM01 - Termination of appointment of director 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
RESOLUTIONS - N/A 15 November 2017
CC04 - Statement of companies objects 15 November 2017
AA - Annual Accounts 07 November 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 27 April 2017
CERTNM - Change of name certificate 03 April 2017
RESOLUTIONS - N/A 03 April 2017
TM01 - Termination of appointment of director 30 March 2017
TM01 - Termination of appointment of director 06 March 2017
AP01 - Appointment of director 20 February 2017
CS01 - N/A 08 December 2016
AP01 - Appointment of director 08 December 2016
AA - Annual Accounts 02 December 2016
CH01 - Change of particulars for director 23 November 2016
AP01 - Appointment of director 23 November 2016
CH01 - Change of particulars for director 21 October 2016
TM01 - Termination of appointment of director 29 September 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 11 December 2015
CH01 - Change of particulars for director 11 December 2015
AP01 - Appointment of director 08 December 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 01 May 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 11 December 2014
AP01 - Appointment of director 11 December 2014
AA - Annual Accounts 11 December 2014
AP01 - Appointment of director 10 December 2014
AP01 - Appointment of director 04 December 2014
TM01 - Termination of appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AP01 - Appointment of director 21 February 2014
AR01 - Annual Return 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 25 November 2013
AP01 - Appointment of director 04 March 2013
AP01 - Appointment of director 28 February 2013
AP03 - Appointment of secretary 21 December 2012
AR01 - Annual Return 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
TM02 - Termination of appointment of secretary 21 December 2012
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
AD01 - Change of registered office address 26 November 2012
AA - Annual Accounts 05 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 December 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 17 December 2010
CH01 - Change of particulars for director 17 December 2010
CH01 - Change of particulars for director 17 December 2010
CH01 - Change of particulars for director 17 December 2010
CH01 - Change of particulars for director 17 December 2010
AP03 - Appointment of secretary 17 December 2010
CH01 - Change of particulars for director 17 December 2010
TM02 - Termination of appointment of secretary 17 December 2010
TM01 - Termination of appointment of director 03 November 2010
TM01 - Termination of appointment of director 28 October 2010
AP01 - Appointment of director 06 January 2010
AR01 - Annual Return 18 December 2009
TM01 - Termination of appointment of director 15 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 25 November 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
287 - Change in situation or address of Registered Office 24 February 2009
288a - Notice of appointment of directors or secretaries 14 February 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
363a - Annual Return 08 December 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 09 February 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 09 November 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 27 January 2006
363s - Annual Return 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
AA - Annual Accounts 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
363s - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
225 - Change of Accounting Reference Date 29 October 2003
NEWINC - New incorporation documents 05 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.