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SPEYSIDE HIGHLAND LEISURE LTD.

Company number SC140545

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-11-29
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
  • GBP 83,000
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
  • GBP 83,000
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
  • RES13 ‐ Approve accounts 17/05/2010
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