MALVERN LEISURE LIMITED

Key Data

Status

Active

Company No.

SC173273

Incorporation date

07/03/1997

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1997)

18/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

11/06/2025

Micro company accounts made up to 2025-04-30

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

14/11/2024

Micro company accounts made up to 2024-04-30

View PDF (7 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

26/07/2023

Micro company accounts made up to 2023-04-30

View PDF (7 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2022-04-30

View PDF (7 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

03/06/2021

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

17/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

14/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

16/05/2019

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

26/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

10/01/2019

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

13/02/2018

Secretary's details changed for Hbjg Secretarial Limited on 2017-06-01

View PDF (1 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

17/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

15/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (8 pages)

22/08/2016

Registered office address changed from 40/1 Buckingham Terrace Edinburgh EH4 3AP Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2016-08-22

View PDF (1 pages)

22/08/2016

Termination of appointment of Alexander Stewart Mcintyre as a secretary on 2016-08-16

View PDF (1 pages)

22/08/2016

Appointment of Hbjg Secretarial Limited as a secretary on 2016-08-16

View PDF (2 pages)

11/08/2016

Registered office address changed from C/O Linn Mcdonald 40/1 Buckingham Terrace Edinburgh EH4 3AP to 40/1 Buckingham Terrace Edinburgh EH4 3AP on 2016-08-11

View PDF (1 pages)

16/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

06/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

17/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

13/02/2014

Director's details changed for Mr Colin Rutherford on 2014-01-02

View PDF (2 pages)

18/12/2013

Registered office address changed from 29 Rutland Square Edinburgh Midlothian EH1 2BW on 2013-12-18

View PDF (1 pages)

08/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

20/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

15/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

16/02/2012

Director's details changed for Mr Colin Rutherford on 2012-02-01

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

26/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

26/02/2011

Director's details changed for Mr Colin Rutherford on 2011-01-01

View PDF (2 pages)

19/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

14/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

14/04/2009

Return made up to 11/02/09; full list of members

View PDF (10 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

22/12/2008

Return made up to 11/02/08; full list of members

View PDF (10 pages)

28/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

12/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

08/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

06/03/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

16/03/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

05/12/2004

Secretary's particulars changed

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Certificate of change of name

View PDF (2 pages)

12/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

25/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

27/02/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

04/12/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

03/04/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (6 pages)

08/05/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

02/05/2000

Certificate of change of name

View PDF (2 pages)

22/02/2000

Registered office changed on 22/02/00 from: 25 melville street edinburgh midlothian EH3 7PE

View PDF (1 pages)

22/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (6 pages)

04/06/1999

New director appointed

View PDF (3 pages)

04/06/1999

Director resigned

View PDF (1 pages)

03/04/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (6 pages)

08/01/1999

Resolutions

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

05/05/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

14/10/1997

Partic of mort/charge *

View PDF (8 pages)

14/10/1997

New director appointed

View PDF (2 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

29/07/1997

Resolutions

View PDF (1 pages)

29/07/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

29/07/1997

Registered office changed on 29/07/97 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (3 pages)

29/07/1997

New director appointed

View PDF (3 pages)

25/03/1997

Certificate of change of name

View PDF (2 pages)

07/03/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALVERN LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

11/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutherford, Colin	Director	05/06/1997 - Present	90
Mcintyre, Alexander Stewart	Secretary	25/01/1999 - 16/08/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALVERN LEISURE LIMITED

MALVERN LEISURE LIMITED is an(a) Active company incorporated on 07/03/1997 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALVERN LEISURE LIMITED?

MALVERN LEISURE LIMITED is currently Active. It was registered on 07/03/1997 .

Where is MALVERN LEISURE LIMITED located?

MALVERN LEISURE LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does MALVERN LEISURE LIMITED do?

MALVERN LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MALVERN LEISURE LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-11 with no updates.