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SHUTTLE LEISURE LIMITED

Company number SC104185

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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 Jan 2003 410(Scot) Partic of mort/charge *
06 Jan 2003 410(Scot) Partic of mort/charge *
26 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 AA Accounts for a small company made up to 30 September 2000
18 Dec 2000 363s Return made up to 17/11/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 30 September 1999
20 Jan 2000 363s Return made up to 17/11/99; full list of members
30 Sep 1999 AA Accounts for a small company made up to 30 September 1998
13 Jan 1999 363s Return made up to 17/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1998 88(2)R Ad 24/09/98--------- £ si 350000@1=350000 £ ic 100/350100
01 Oct 1998 123 Nc inc already adjusted 23/09/98
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1998 AA Accounts for a small company made up to 30 September 1997
12 Nov 1997 363s Return made up to 17/11/97; no change of members
30 Jul 1997 AA Accounts for a small company made up to 30 September 1996
05 Dec 1996 363s Return made up to 17/11/96; no change of members
21 Aug 1996 AA Accounts for a small company made up to 30 September 1995
09 Feb 1996 287 Registered office changed on 09/02/96 from: c/o basebowl 60 hamilton street saltcoats KA21 5DS
17 Jan 1996 363s Return made up to 17/11/95; full list of members
  • 363(287) ‐ Registered office changed on 17/01/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 1996 288 New director appointed
27 Oct 1995 AA Accounts for a small company made up to 30 September 1994
24 Jan 1995 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 17/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/94; no change of members