Advanced company searchLink opens in new window

LICENSED LEISURE LIMITED

Company number SC190416

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jun 2011 TM01 Termination of appointment of Iain Donaldson as a director
06 Jun 2011 AD01 Registered office address changed from 59 Dumbarton Road Glasgow G11 6PD on 6 June 2011
03 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 9
14 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mrs Dianne Isabella Donaldson on 1 January 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Mar 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mrs Dianne Isabella Donaldson on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Iain Ross Donaldson on 1 October 2009
26 Mar 2010 CH03 Secretary's details changed for Iain Ross Donaldson on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Aug 2009 288c Director and secretary's change of particulars / iain donaldson / 01/03/2009
29 Apr 2009 363a Return made up to 19/10/08; full list of members
08 Apr 2009 466(Scot) Alterations to floating charge 1
02 Apr 2009 466(Scot) Alterations to floating charge 5
01 Apr 2009 466(Scot) Alterations to floating charge 7
25 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
17 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
04 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2