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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)
20 Jan 2010 CH01 Director's details changed for Christine Anne Macintyre on 20 January 2010
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
09 Jan 2009 363a Return made up to 06/10/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12
13 Dec 2007 363s Return made up to 06/10/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jan 2007 419a(Scot) Dec mort/charge *
11 Jan 2007 419a(Scot) Dec mort/charge *
11 Jan 2007 419a(Scot) Dec mort/charge *
15 Dec 2006 363s Return made up to 06/10/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Jan 2006 410(Scot) Partic of mort/charge *
17 Jan 2006 410(Scot) Partic of mort/charge *
03 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 363s Return made up to 06/10/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Nov 2004 363s Return made up to 06/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/11/04
24 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
24 Nov 2003 363s Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03
02 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
28 Oct 2002 363s Return made up to 06/10/02; full list of members