Dunedin Health & Leisure Ltd MUSSELBURGH


Founded in 2013, Dunedin Health & Leisure, classified under reg no. SC462966 is an active company. Currently registered at 6b Newhailes Business Park EH21 6RH, Musselburgh the company has been in the business for 11 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has one director. Bobby-Jo P., appointed on 11 March 2022. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - Guillermo S., Gordon W. and others listed below. There were no ex secretaries.

Dunedin Health & Leisure Ltd Address / Contact

Office Address 6b Newhailes Business Park
Office Address2 Newhailes Road
Town Musselburgh
Post code EH21 6RH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC462966
Date of Incorporation Mon, 4th Nov 2013
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Bobby-Jo P.

Position: Director

Appointed: 11 March 2022

Mckenzie(secretarial Services) Ltd

Position: Corporate Secretary

Appointed: 27 August 2014

Guillermo S.

Position: Director

Appointed: 01 March 2022

Resigned: 11 March 2022

Gordon W.

Position: Director

Appointed: 05 July 2016

Resigned: 01 March 2022

Antonia G.

Position: Director

Appointed: 01 December 2014

Resigned: 05 July 2016

Diamante P.

Position: Director

Appointed: 04 November 2013

Resigned: 01 December 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Bobby-Jo P. This PSC and has 75,01-100% shares. The second entity in the PSC register is Guillermo S. This PSC owns 75,01-100% shares. Moving on, there is Gordon W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Bobby-Jo P.

Notified on 11 March 2022
Nature of control: 75,01-100% shares

Guillermo S.

Notified on 1 March 2022
Ceased on 11 March 2022
Nature of control: 75,01-100% shares

Gordon W.

Notified on 5 July 2016
Ceased on 1 March 2022
Nature of control: 25-50% shares

Marianne F.

Notified on 5 July 2016
Ceased on 7 July 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets3 4802 2253 946
Net Assets Liabilities4 2303 812944
Other
Average Number Employees During Period111
Creditors8 4256 5736 232
Fixed Assets7155361 342
Net Current Assets Liabilities4 9454 3482 286
Total Assets Less Current Liabilities4 2303 812944

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-11-30
filed on: 25th, July 2023
Free Download (3 pages)

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