ULTIMATE LEISURE (SCOTLAND) LIMITED
Company number SC053456
- Company Overview for ULTIMATE LEISURE (SCOTLAND) LIMITED (SC053456)
- Filing history for ULTIMATE LEISURE (SCOTLAND) LIMITED (SC053456)
- People for ULTIMATE LEISURE (SCOTLAND) LIMITED (SC053456)
- Charges for ULTIMATE LEISURE (SCOTLAND) LIMITED (SC053456)
- More for ULTIMATE LEISURE (SCOTLAND) LIMITED (SC053456)
| 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) |
|---|---|---|---|
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 09 Dec 2015 | AP01 | Appointment of Mr Fraser Mckay Macintyre as a director on 9 December 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 02 Oct 2014 | MR01 | Registration of charge SC0534560014, created on 1 October 2014 | |
| 02 Oct 2014 | MR01 | Registration of charge SC0534560015, created on 1 October 2014 | |
| 02 Oct 2014 | MR01 | Registration of charge SC0534560016, created on 1 October 2014 | |
| 01 Oct 2014 | MR01 | Registration of charge SC0534560013, created on 25 September 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 22 Nov 2013 | AD01 | Registered office address changed from 24 Wellington Square Ayr KA7 1EZ on 22 November 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 1 June 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 1 June 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 29 Nov 2010 | TM01 | Termination of appointment of Fraser Macintyre as a director | |
| 19 Jul 2010 | AD01 | Registered office address changed from 8/10 Fullarton Street Ayr KA7 1UB on 19 July 2010 | |
| 27 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Fraser Mckay Macintyre on 20 January 2010 |