AUCHRANNIE LEISURE (SERVICES) LIMITED
Company number SC124502
- Company Overview for AUCHRANNIE LEISURE (SERVICES) LIMITED (SC124502)
- Filing history for AUCHRANNIE LEISURE (SERVICES) LIMITED (SC124502)
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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) |
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20 Jan 1994 | 363s |
Return made up to 01/02/94; no change of members
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Request DocumentReturn made up to 01/02/94; no change of members |
07 Nov 1993 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
10 Feb 1993 | 363s | Return made up to 01/02/93; full list of members | |
23 Nov 1992 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
26 Oct 1992 | 225(1) |
Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03 |
07 Aug 1992 | AA |
Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991 |
07 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jun 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
11 May 1992 | 287 |
Registered office changed on 11/05/92 from: auchrannie country house hotel brodick isle of arran KA27 8BZ
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Request DocumentRegistered office changed on 11/05/92 from: auchrannie country house hotel brodick isle of arran KA27 8BZ |
11 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
28 Feb 1992 | 363 |
Return made up to 17/02/92; no change of members
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Request DocumentReturn made up to 17/02/92; no change of members |
17 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Aug 1991 | 88(2)R |
Ad 21/06/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 21/06/91--------- £ si 100@1=100 £ ic 2/102 |
23 Aug 1991 | 363a |
Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members |
13 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Aug 1990 | 287 |
Registered office changed on 13/08/90 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 13/08/90 from: 142 queen street glasgow G1 3BU |
23 Apr 1990 | NEWINC | Incorporation |