Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AP01 |
Appointment of Mrs Stephanie-Anne Ritchie Harris as a director on 4 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Malcolm Christie Reid as a director on 4 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mrs Lorna Jean Darrie as a director on 4 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Scott Thomas Haldane as a director on 4 November 2024
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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23 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
TM01 |
Termination of appointment of Colin John Mumford as a director on 9 September 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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15 May 2023 |
AP01 |
Appointment of Cllr Lezley Marion Cameron as a director on 4 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Valerie Margaret Walker as a director on 4 May 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Colin James Mcmillan as a director on 7 March 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander Staniforth on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Robert Craigie Cowdy on 15 September 2022
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08 Aug 2022 |
AP01 |
Appointment of Ms Valerie Margaret Walker as a director on 8 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Cllr Sanne Carlien Dijkstra-Downie as a director on 8 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Christopher Robert Craigie Cowdy as a director on 8 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Craiglockhart Leisure & Tennis Centre 177 Colinton Road Edinburgh EH14 1BZ Scotland to Meadowbank Sports Centre 139 London Road Edinburgh EH7 6AE on 14 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Lezley Marion Cameron as a director on 8 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Harriet Erica Grace Osler as a director on 8 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Graeme John Bruce as a director on 8 July 2022
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19 May 2022 |
AP01 |
Appointment of Mr James Gavin Anderson Munn as a director on 9 May 2022
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