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GAILES SPORTS & LEISURE LIMITED

Company number SC185735

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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 Jul 2010 CH01 Director's details changed for Caroline Barr on 1 June 2010
08 Jul 2010 CH01 Director's details changed for Graeme Leslie Muir on 1 June 2010
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 243,939
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2009 88(2) Capitals not rolled up
29 Aug 2009 123 Nc inc already adjusted 21/02/09
29 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 363a Return made up to 13/05/08; no change of members; amend
02 Jun 2009 363a Return made up to 13/05/07; no change of members; amend
02 Jun 2009 363a Return made up to 13/05/06; full list of members; amend
25 May 2009 363a Return made up to 13/05/09; full list of members
19 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2009 363a Return made up to 13/05/08; full list of members
03 Mar 2009 363a Return made up to 13/05/07; full list of members
03 Mar 2009 288a Director appointed douglas clifford mcewan
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 13/05/06; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2006 363a Return made up to 13/05/05; full list of members
09 May 2006 410(Scot) Partic of mort/charge *
06 Apr 2006 88(2)R Ad 14/10/05--------- £ si 81439@1=81439 £ ic 50000/131439
06 Apr 2006 363s Return made up to 13/05/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005