Leisure Reconstruction Limited EDINBURGH


Founded in 2007, Leisure Reconstruction, classified under reg no. SC324273 is an active company. Currently registered at 47-49 Figgate Lane EH15 1HJ, Edinburgh the company has been in the business for seventeen years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 17th Aug 2007 Leisure Reconstruction Limited is no longer carrying the name Macnewco Two Hundred And Twenty.

There is a single director in the firm at the moment - Mark N., appointed on 8 August 2007. In addition, a secretary was appointed - Mark N., appointed on 23 May 2010. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Leisure Reconstruction Limited Address / Contact

Office Address 47-49 Figgate Lane
Town Edinburgh
Post code EH15 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC324273
Date of Incorporation Wed, 23rd May 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Mark N.

Position: Secretary

Appointed: 23 May 2010

Mark N.

Position: Director

Appointed: 08 August 2007

Macdonalds

Position: Corporate Nominee Secretary

Appointed: 23 May 2007

Resigned: 23 May 2010

Joyce W.

Position: Nominee Director

Appointed: 23 May 2007

Resigned: 08 August 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is The Noble Leisure Company Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Noble Leisure Company Limited

47 Figgate Lane, Edinburgh, EH15 1HJ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc135188
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Macnewco Two Hundred And Twenty August 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand6652 2352 661
Current Assets128 598165 480230 061
Debtors127 933163 245227 400
Net Assets Liabilities1423211 066
Other Debtors127 223162 563226 660
Property Plant Equipment2 941 2862 941 2862 941 286
Other
Accrued Liabilities17 03316 97718 065
Bank Borrowings1 527 0031 491 6391 411 905
Bank Borrowings Overdrafts1 137 0401 066 7081 411 905
Creditors1 475 2411 411 0673 170 281
Net Current Assets Liabilities-1 465 903-1 529 898-2 940 220
Prepayments710682740
Property Plant Equipment Gross Cost2 941 2862 941 286 
Total Assets Less Current Liabilities1 475 3831 411 3881 066
Trade Creditors Trade Payables5 4232 5332 925

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Statement of satisfaction of charge in full
filed on: 28th, July 2023
Free Download (1 page)

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