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PLIMLEY LEISURE LIMITED

Company number SC078911

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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)
18 Oct 1989 419a(Scot) Dec mort/charge 11865
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Request DocumentDec mort/charge 11865
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1989 287 Registered office changed on 21/06/89 from: forth street stirling fk 81U
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Request DocumentRegistered office changed on 21/06/89 from: forth street stirling fk 81U
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
07 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1988 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
27 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
04 Jun 1988 225(1) Accounting reference date extended from 31/05 to 31/08
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Request DocumentAccounting reference date extended from 31/05 to 31/08
25 Apr 1988 287 Registered office changed on 25/04/88 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
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Request DocumentRegistered office changed on 25/04/88 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
15 Mar 1988 CERTNM Company name changed plimley estates LIMITED\certificate issued on 16/03/88
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Request DocumentCompany name changed plimley estates LIMITED\certificate issued on 16/03/88
15 Mar 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
15 Mar 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
15 Mar 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1988 AA Full group accounts made up to 31 May 1986
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Request DocumentFull group accounts made up to 31 May 1986
11 Feb 1988 410(Scot) Partic of mort/charge 1501
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Request DocumentPartic of mort/charge 1501
31 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1987 363 Return made up to 02/09/87; full list of members; amend
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Request DocumentReturn made up to 02/09/87; full list of members; amend
05 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
11 Sep 1987 410(Scot) Partic of mort/charge 8432
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Request DocumentPartic of mort/charge 8432