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MCLAREN COMMUNITY LEISURE CENTRE HOLDINGS

Company number SC171840

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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)
08 Feb 2019 AP01 Appointment of Mr Sean Alan Scott as a director on 30 January 2019
31 Jan 2019 CH01 Director's details changed for Mr Robert Mannin Latimer on 10 January 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
12 Oct 2018 AP01 Appointment of Ms Claire Drummond as a director on 12 October 2018
27 Sep 2018 TM01 Termination of appointment of Sean Alan Scott as a director on 27 September 2018
05 Jun 2018 TM01 Termination of appointment of Sheila Johnston as a director on 30 May 2018
12 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
15 Jun 2017 MA Memorandum and Articles of Association
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 AP01 Appointment of Mrs Sheila Johnston as a director on 22 February 2017
26 Jan 2017 TM01 Termination of appointment of Thomas Paul Hammond as a director on 25 January 2017
26 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
11 May 2016 AP01 Appointment of Mr Grant Peter East as a director on 27 April 2016
07 Mar 2016 AP01 Appointment of Mr Duncan Mclay as a director on 24 February 2016
03 Mar 2016 AP01 Appointment of Mr Thomas Paul Hammond as a director on 24 February 2016
03 Mar 2016 AP01 Appointment of Mr Thomas Raymond Watkins as a director on 24 February 2016
29 Feb 2016 AR01 Annual return made up to 19 January 2016 no member list
12 Jan 2016 AP03 Appointment of Mrs Patricia Margaret Thompson as a secretary on 11 January 2016
12 Jan 2016 TM01 Termination of appointment of Alexander Prentice Mitchell as a director on 7 January 2016
11 Jan 2016 TM02 Termination of appointment of Alex Prentice Mitchell as a secretary on 7 January 2016
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015