M D LEISURE LIMITED

Profile M D LEISURE LIMITED

Actual on 01.03.2022
Company name
M D LEISURE LIMITED
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Company number
SC268939
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 June 2004
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Tuesday, 21 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
VAILA, EXNABOE, SHETLAND, VIRKIE, ZE3 9JS
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PSC and Officers M D LEISURE LIMITED

Officers

(as of 25.09.2020)

DONALDSON, Mark
Status: Active
Appointed on: Tuesday, 08 June 2004
Correspondence address: Vaila, Exnaboe, Virkie, Shetland, ZE3 9JS
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Hotelier
Country of residence: Scotland
DONALDSON, Susan
Status: Active
Appointed on: Tuesday, 08 June 2004
Correspondence address: Vaila, Exnaboe, Virkie, Shetland, ZE3 9JS
Role: Secretary
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 08 June 2004
Correspondence address: 79 Chichester Street, Belfast, N.Ireland, BT1 4JR
Role: Corporate Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 08 June 2004
Correspondence address: 79 Chichester Street, Belfast, BT1 4JR
Role: Corporate Director
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Person with significant control

(as of 01.03.2022)

Mr Mark Donaldson
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: Virkie, Shetland
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors