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EDINBURGH LEISURE

Company number SC179259

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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)
12 Jan 2011 AP01 Appointment of Mr George Duncan Lee as a director
16 Dec 2010 AA Full accounts made up to 31 March 2010
08 Dec 2010 AUD Auditor's resignation
03 Nov 2010 AR01 Annual return made up to 1 October 2010 no member list
06 Aug 2010 TM01 Termination of appointment of John Wilson as a director
03 Aug 2010 TM01 Termination of appointment of Raymond Jones as a director
03 Aug 2010 AP01 Appointment of Dr Charles Jeffery Winstanley as a director
23 Jul 2010 AP01 Appointment of Mr Gordon John Munro as a director
01 Jul 2010 TM01 Termination of appointment of Robert Yates as a director
25 Jun 2010 AP01 Appointment of Dr Catherine Susan Maxwell Higginson as a director
14 Jun 2010 TM01 Termination of appointment of Shelley Hunter as a director
14 Jun 2010 TM01 Termination of appointment of Paul Godzik as a director
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Feb 2010 AP01 Appointment of Mr Raymond Jones as a director
09 Feb 2010 AP01 Appointment of Mr Raymond Jones as a director
06 Dec 2009 AA Full accounts made up to 31 March 2009
19 Nov 2009 AD01 Registered office address changed from 54 Nicolson Street Edinburgh Midlothian EH8 9DT on 19 November 2009
26 Oct 2009 AR01 Annual return made up to 1 October 2009 no member list
26 Oct 2009 CH01 Director's details changed for Mr Robert Clifford Yates on 1 October 2009
26 Oct 2009 CH01 Director's details changed for John Wilson on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Nicholas Brian Bennett on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Alexander Lundie Sutherland on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Marjorie Thomas on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Iain Whyte on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Richard Benjamin Jeffrey on 1 October 2009