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ULTIMATE LEISURE (SCOTLAND) LIMITED

Company number SC053456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 May 2023
01 Aug 2023 PSC04 Change of details for Mr Fraser Mckay Macintyre as a person with significant control on 1 August 2023
01 Aug 2023 CH01 Director's details changed for Mr Fraser Mckay Macintyre on 1 August 2023
08 Feb 2023 AA Micro company accounts made up to 31 May 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
08 Nov 2022 TM02 Termination of appointment of Christine Anne Macintyre as a secretary on 11 February 2022
08 Nov 2022 TM01 Termination of appointment of Christine Anne Macintyre as a director on 11 February 2022
08 Nov 2022 PSC07 Cessation of Christine Anne Macintyre as a person with significant control on 11 February 2022
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 31 May 2021
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 May 2020
22 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
13 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
06 Jul 2018 MR04 Satisfaction of charge SC0534560013 in full
06 Jul 2018 MR04 Satisfaction of charge 3 in full
06 Jul 2018 MR04 Satisfaction of charge SC0534560015 in full
06 Jul 2018 MR04 Satisfaction of charge SC0534560014 in full
06 Jul 2018 MR04 Satisfaction of charge SC0534560016 in full
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates