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MARCO'S LEISURE LIMITED

Company number SC068762

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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)
09 Mar 2016 AAMD Amended full accounts made up to 6 June 2015
08 Feb 2016 AA Accounts for a dormant company made up to 6 June 2015
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 34,250
02 Mar 2015 AA Full accounts made up to 31 May 2014
30 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 34,250
21 Oct 2014 MR01 Registration of charge SC0687620019, created on 13 October 2014
14 Oct 2014 MR01 Registration of charge SC0687620018, created on 9 October 2014
11 Oct 2014 MR04 Satisfaction of charge 15 in full
11 Oct 2014 MR04 Satisfaction of charge 16 in full
10 Oct 2014 MR04 Satisfaction of charge 4 in full
03 Oct 2014 MR01 Registration of charge SC0687620017, created on 23 September 2014
07 Mar 2014 AA Full accounts made up to 31 May 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 34,250
09 May 2013 AUD Auditor's resignation
18 Feb 2013 AD01 Registered office address changed from , Citypoint 65 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD on 18 February 2013
17 Jan 2013 AA Full accounts made up to 31 May 2012
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 May 2011
01 Feb 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Luigi Umberto Demarco on 16 October 2011
31 Jan 2012 CH01 Director's details changed for Ramon Demarco on 16 October 2011
27 Jan 2012 RP04 Second filing of TM01 previously delivered to Companies House
10 Jan 2012 TM01 Termination of appointment of Luigi Demarco as a director
  • ANNOTATION A second filed TM01 was registered on 27/01/2012
11 Mar 2011 AD01 Registered office address changed from , 17 Rothesay Place, Edinburgh, EH3 7SQ on 11 March 2011
25 Nov 2010 AA Accounts for a medium company made up to 31 May 2010