JUPITER PLAY & LEISURE LTD. - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
JUPITER PLAY & LEISURE LTD. is a Private Limited Company from MIDLOTHIAN and has the status: Active.
JUPITER PLAY & LEISURE LTD. was incorporated 24 years ago on 15/10/1999 and has the registered number: SC200761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JUPITER PLAY & LEISURE LTD. was incorporated 24 years ago on 15/10/1999 and has the registered number: SC200761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JUPITER PLAY & LEISURE LTD. - MIDLOTHIAN
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 AINSLIE PLACE
MIDLOTHIAN
EH3 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITELAW WELLS | Corporate Secretary | 2011-10-13 | CURRENT | ||
| MR MICHAEL JOSEPH HOENIGMANN | Oct 1970 | British | Director | 1999-10-20 | CURRENT |
| MRS CATHERINE JANE HOENIGMANN | Jan 1980 | British | Director | 2018-02-24 | CURRENT |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 1999-10-15 UNTIL 1999-10-15 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 1999-10-15 UNTIL 1999-10-15 | RESIGNED | ||
| JOANNE HELEN WALTON | Jan 1973 | British | Director | 1999-10-20 UNTIL 2011-10-13 | RESIGNED |
| MR PAUL FRANCIS HOENIGMANN | Nov 1969 | British | Director | 2010-07-01 UNTIL 2018-02-24 | RESIGNED |
| KENNETH WILLIAM ABBOTT | Oct 1969 | British | Director | 2004-01-05 UNTIL 2007-11-23 | RESIGNED |
| JOANNE HELEN WALTON | Jan 1973 | British | Secretary | 1999-10-20 UNTIL 2011-10-13 | RESIGNED |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 1999-10-15 UNTIL 1999-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Francis Hoenigmann | 2016-04-06 - 2019-07-05 | 11/1969 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Joseph Hoenigmann | 2016-04-06 | 10/1970 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |