R & M Leisure Ltd in Meikle Wartle INVERURIE

R & M Leisure Ltd INVERURIE

Founded in 2014, R & M Leisure, classified under reg no. SC475722 is an active company. Currently registered at 4 Earl's Ree AB51 5AF, Inverurie the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Maureen F., Robert F.. Of them, Maureen F., Robert F. have been with the company the longest, being appointed on 22 April 2014. As of 16 May 2024, our data shows no information about any ex officers on these positions.

R & M Leisure Ltd Address / Contact

Office Address	4 Earl's Ree
Office Address2	Meikle Wartle
Town	Inverurie
Post code	AB51 5AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC475722
Date of Incorporation	Tue, 22nd Apr 2014
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Maureen F.

Position: Director

Appointed: 22 April 2014

Robert F.

Position: Director

Appointed: 22 April 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Robert F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maureen F. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maureen F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	12 455	22 607	15 767	35 615	13 878	59 855	60 137
Current Assets	31 382	32 113	28 423	36 988	19 042	68 243	74 652
Debtors	18 927	9 506	12 656	1 373	5 164	8 388	14 515
Net Assets Liabilities	16 808	25 204	30 203	47 516	39 430	47 584	75 085
Property Plant Equipment	70 007	65 423	67 466	66 756	61 538	53 286	48 985

Other
Accumulated Amortisation Impairment Intangible Assets	3 276	4 284	5 039
Accumulated Depreciation Impairment Property Plant Equipment	35 535	51 078	62 807	74 603	84 849	94 717	96 834
Average Number Employees During Period				3	2	2	3
Creditors	4 073	450	55 930	45 619	31 796	65 653	37 955
Dividends Paid On Shares		755
Increase From Amortisation Charge For Year Intangible Assets		1 008	755
Increase From Depreciation Charge For Year Property Plant Equipment		15 543	14 604		11 933	10 074	9 378
Intangible Assets	1 763	755
Intangible Assets Gross Cost	5 039	5 039
Net Current Assets Liabilities	-43 052	-32 574	-27 507	-8 631	-12 754	2 590	36 697
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 875		1 687	206	7 261
Other Disposals Property Plant Equipment			5 919		2 682	301	10 896
Property Plant Equipment Gross Cost	105 542	116 501	130 273	141 359	146 387	148 003	145 819
Provisions For Liabilities Balance Sheet Subtotal	7 837	7 950	9 756	10 609	9 354	8 292	10 597
Total Additions Including From Business Combinations Property Plant Equipment		10 959	19 691		7 710	1 917	8 712
Total Assets Less Current Liabilities	28 718	33 604	39 959	58 125	48 784	55 876	85 682

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, March 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 22, 2023 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 22, 2022 filed on: 22nd, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 22, 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 31st, March 2021	accounts	Free Download (8 pages)
CH01	On July 2, 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On July 2, 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
AD01	New registered office address 4 Earl's Ree Meikle Wartle Inverurie Aberdeenshire AB51 5AF. Change occurred on July 2, 2020. Company's previous address: 17 Elmbank Gardens Oldmeldrum Inverurie Aberdeenshire AB51 0FN. filed on: 2nd, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 22, 2020 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 22, 2019 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 22, 2018 filed on: 1st, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 22, 2017 filed on: 26th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 28th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 4th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 4, 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to June 30, 2015 filed on: 22nd, April 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2014	incorporation	Free Download (23 pages)