Advanced company searchLink opens in new window

MARCO'S LEISURE LIMITED

Company number SC068762

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2002 363s Return made up to 16/10/02; full list of members
09 Oct 2002 AA Full accounts made up to 31 May 2002
04 Mar 2002 288a New director appointed
01 Mar 2002 288a New director appointed
17 Jan 2002 AA Full accounts made up to 31 May 2001
13 Nov 2001 363s Return made up to 16/10/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 31 May 2000
04 Nov 2000 363s Return made up to 16/10/00; full list of members
26 Jul 2000 410(Scot) Partic of mort/charge *
24 Feb 2000 AA Full accounts made up to 31 May 1999
08 Nov 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1998 410(Scot) Partic of mort/charge *
01 Dec 1998 AA Accounts for a medium company made up to 31 May 1998
24 Nov 1998 419a(Scot) Dec mort/charge *
19 Nov 1998 287 Registered office changed on 19/11/98 from: 22 great king street, edinburgh, EH3 6QH
19 Oct 1998 363s Return made up to 16/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1998 88(3) Particulars of contract relating to shares
24 Mar 1998 88(2)R Ad 31/01/98--------- £ si 1000@1=1000 £ ic 50000/51000
24 Mar 1998 123 Nc inc already adjusted 31/01/98
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1998 AUD Auditor's resignation
18 Feb 1998 AA Accounts for a medium company made up to 31 May 1997
23 Oct 1997 363s Return made up to 16/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1997 AUD Auditor's resignation
27 Jun 1997 419a(Scot) Dec mort/charge *