- Company Overview for SPEYSIDE HIGHLAND LEISURE LTD. (SC140545)
- Filing history for SPEYSIDE HIGHLAND LEISURE LTD. (SC140545)
- People for SPEYSIDE HIGHLAND LEISURE LTD. (SC140545)
- Charges for SPEYSIDE HIGHLAND LEISURE LTD. (SC140545)
- Insolvency for SPEYSIDE HIGHLAND LEISURE LTD. (SC140545)
- More for SPEYSIDE HIGHLAND LEISURE LTD. (SC140545)
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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14 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
14 May 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
08 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | AD01 | Registered office address changed from Beechmount Middle Terrace Kingussie Inverness-Shire PH21 1EY to Clava House Cradlehall Business Park Inverness IV2 5GH on 8 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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|
04 Nov 2014 | CH01 | Director's details changed for Mr John Michael Casson Dickinson on 14 March 2014 | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
17 Apr 2014 | AD01 | Registered office address changed from Speyside Leisure Park . Dalfaber Road Aviemore Inverness-Shire PH22 1PX on 17 April 2014 | |
15 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
16 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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|
03 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
18 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
30 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
22 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
17 Aug 2010 | RESOLUTIONS |
Resolutions
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|
06 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
03 Nov 2009 | AD01 | Registered office address changed from Speyside Leisure Park Dalfaber Road Aviemore Inverness Shire PH22 1PX on 3 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Mr Sydney Christopher John Smardon on 5 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Neil Sinclair Highmore on 5 October 2009 | |
03 Nov 2009 | CH03 | Secretary's details changed for Sydney Christopher John Smardon on 5 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for John Michael Casson Dickinson on 5 October 2009 | |
24 Oct 2009 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 |