Jupiter Play & Leisure Ltd.

SC200761

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 AINSLIE PLACE, MIDLOTHIAN, EH3 6AT

Incorporated 15/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Michael Joseph Hoenigmann

director · Since 20/10/1999

MANAGEING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Whitelaw Wells

secretary · Since 13/10/2011

Mrs Catherine Jane Hoenigmann

director · Since 24/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Jupiter Play Holdings Limited

75–100% shares

75–100% votes

Appoint directors

9, Ainslie Place, Edinburgh, EH3 6AT

Reg: Sc787353 · Companies House Edinburgh · Limited Company

Notified 16/02/2024

Former PSCs

Mr Michael Joseph Hoenigmann

Ceased 16/02/2024

Mr Paul Francis Hoenigmann

Ceased 05/07/2019

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 29/08/2013Registered 04/09/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/08/2007Registered 15/08/2007Satisfied 02/12/2013

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 21/09/2005Registered 23/09/2005Satisfied 16/11/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2003Registered 09/05/2003Satisfied 02/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2003Registered 02/05/2003Satisfied 23/04/2013