MDP HOTEL & LEISURE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Devall, Frances
Individual (1 offspring)
Officer
2004-07-26 ~ dissolved
OF - Secretary → CIF 0
2
Devall, Christopher Paul
Director born in July 1951
Individual (1 offspring)
Officer
1992-05-11 ~ dissolved
OF - Director → CIF 0

Ceased 14

1
Bourton, Richard
Company Director born in October 1950
Individual (7 offsprings)
Officer
1993-06-01 ~ 1998-06-11
OF - Director → CIF 0
2
Baker, Arthur Sidney
Manager born in December 1950
Individual (3 offsprings)
Officer
1993-04-08 ~ 1994-06-27
OF - Director → CIF 0
3
Small, Fredrick
Chartered Accountant born in January 1952
Individual (3 offsprings)
Officer
1992-05-11 ~ 1993-05-14
OF - Director → CIF 0
4
Porter, Hugh Leslie
Individual
Officer
1999-04-15 ~ 1999-08-23
OF - Secretary → CIF 0
5
Duncan, Nigel Rodney
Solicitor born in June 1943
Individual
Officer
1992-05-11 ~ 1993-05-14
OF - Director → CIF 0
6
Mitchell, Paul Anthony
Manager born in December 1967
Individual (1 offspring)
Officer
1999-10-01 ~ 2004-07-26
OF - Director → CIF 0
Mitchell, Paul Anthony
Manager
Individual (1 offspring)
Officer
1999-08-23 ~ 2004-07-26
OF - Secretary → CIF 0
7
Small, Janet Margaret
Chartered Accountant born in July 1952
Individual
Officer
1992-04-01 ~ 1993-05-14
OF - Director → CIF 0
8
Thornton, Kevin
Accountant born in October 1955
Individual (6 offsprings)
Officer
1994-08-01 ~ 1995-12-07
OF - Director → CIF 0
Thornton, Kevin
Accountant
Individual (6 offsprings)
Officer
1994-08-01 ~ 1995-12-07
OF - Secretary → CIF 0
9
Sanders, Anthony Raymond
Manager born in October 1950
Individual (51 offsprings)
Officer
1993-04-08 ~ 1999-07-29
OF - Director → CIF 0
Sanders, Anthony Raymond
Company Director
Individual (51 offsprings)
Officer
1994-06-27 ~ 1994-08-01
OF - Secretary → CIF 0
Sanders, Anthony Raymond
Individual (51 offsprings)
1998-01-15 ~ 1999-07-29
OF - Secretary → CIF 0
10
Findlay, Ralph Graham
Finance Director born in January 1961
Individual (2 offsprings)
Officer
1999-07-29 ~ 1999-10-16
OF - Director → CIF 0
11
Marshall, Anthony Derek
Financial Director born in January 1947
Individual
Officer
1995-12-07 ~ 1997-03-20
OF - Director → CIF 0
Marshall, Anthony Derek
Financial Director
Individual
Officer
1995-12-07 ~ 1997-03-20
OF - Secretary → CIF 0
12
JORDANS (SCOTLAND) LIMITED
24 Great King Street, Edinburgh
Corporate (5 offsprings)
Officer
1992-05-11 ~ 1992-05-11
PE - Nominee Director → CIF 0
13
SMALLS CHARTERED ACCOUNTANTS
Ratho Hall Baird Road, Ratho, Newbridge, Midlothian
Corporate
Officer
1992-05-11 ~ 1994-08-01
PE - Secretary → CIF 0
14
OSWALDS OF EDINBURGH LIMITED
- now
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1992-05-11 ~ 1992-05-11
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

MERCURY MANAGEMENT (SCOTLAND) LIMITED - 2000-09-13

MDP HOTEL & LEISURE LIMITED - 1994-11-09

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Debtors

9,885 GBP2015-09-30

8,826 GBP2014-09-30

Cash at bank and in hand

1,489 GBP2015-09-30

52,116 GBP2014-09-30

Current Assets

11,374 GBP2015-09-30

60,942 GBP2014-09-30

Current liabilities

288 GBP2015-09-30

600 GBP2014-09-30

Net Current Assets/Liabilities

11,086 GBP2015-09-30

60,342 GBP2014-09-30

Total Assets Less Current Liabilities

11,086 GBP2015-09-30

60,342 GBP2014-09-30

Called-up share capital

1,000 GBP2015-09-30

1,000 GBP2014-09-30

Retained earnings

10,086 GBP2015-09-30

59,342 GBP2014-09-30

Shareholder's fund

11,086 GBP2015-09-30

60,342 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

1,000 GBP2015-09-30

1,000 GBP2014-09-30

MDP HOTEL & LEISURE LIMITED
Info
MERCURY MANAGEMENT (SCOTLAND) LIMITED - 2000-09-13
MDP HOTEL & LEISURE LIMITED - 2000-09-13
Registered number SC138202
64 Allardice Street, Stonehaven, Kincardineshire AB39 2AA
PRIVATE LIMITED COMPANY incorporated on 1992-05-11 and dissolved on 2016-09-20 (24 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.