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ISLE OF WHITHORN LEISURE LIMITED

Company number SC055894

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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)
24 Apr 2015 AP01 Appointment of Diane Collins as a director on 5 April 2015
24 Apr 2015 TM01 Termination of appointment of Victor Alan Castle as a director on 5 April 2015
24 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 46
12 Aug 2013 AP03 Appointment of Mr Alec Palfreyman as a secretary
06 Aug 2013 TM02 Termination of appointment of Liz Perrott as a secretary
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Gary Frederic Allan Pilling on 29 July 2013
06 Aug 2013 TM01 Termination of appointment of Heather Allison as a director
26 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Victor Alan Castle as a director
14 Jun 2012 AP01 Appointment of Alec Palfreyman as a director
14 Jun 2012 TM01 Termination of appointment of Kent Gibb as a director
14 Jun 2012 TM01 Termination of appointment of Liz Perrott as a director
07 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Heather Fiona Allison as a director
09 May 2011 TM01 Termination of appointment of Diana Edwards as a director
09 May 2011 TM01 Termination of appointment of Rosemary Maxwell as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Gary Frederic Allan Pilling on 1 August 2010
10 Sep 2010 CH01 Director's details changed for Rosemary Maxwell on 1 August 2010