MORAY LEISURE (TRADING) LIMITED

Company number SC144040

Date	Type	Description	View / Download
27 Jun 2017	TM01	Termination of appointment of Douglas Ross as a director on 4 May 2017	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr Martin David Gray on 6 June 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Mark Houliston as a director on 6 March 2017	(1 page)
22 Mar 2017	AUD	Auditor's resignation	(1 page)
06 Mar 2017	TM01	Termination of appointment of James Scott Allan as a director on 28 September 2016	(1 page)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
17 Oct 2016	MISC	Second filed CS01 part 5	(30 pages)
13 Oct 2016	AP01	Appointment of Mr John Stewart Cree as a director on 28 September 2016	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 17/10/2016	(4 pages)
03 Aug 2016	AP01	Appointment of Mr James Scott Allan as a director on 29 June 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Allan Grant Wright as a director on 27 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Mark Houliston as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
04 Jul 2016	AD01	Registered office address changed from The Old Station Maisondieu Road Elgin Moray, IV30 1RH to Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW on 4 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mrs Gillian Jane Dale as a director on 27 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Gary John Callow as a director on 27 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Andrew Wood as a director on 27 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Martin David Gray as a director on 27 June 2016	(2 pages)
04 Jul 2016	AP04	Appointment of Lc Secretaries Limited as a secretary on 27 June 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Lesley Ann Parker as a director on 22 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Andrew Somerville Baillie as a director on 22 February 2016	(1 page)
01 Mar 2016	TM02	Termination of appointment of Wink & Mackenzie (Inc Cooper Laing) as a secretary on 22 February 2016	(1 page)
21 Jan 2016	CH01	Director's details changed for Ms Lesley Ann Parker on 21 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of James Scott Allan as a director on 28 September 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Noel Mcpartlin as a director on 25 December 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Noel Mcpartlin as a director on 28 September 2015	(2 pages)

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