WOOD LEISURE LIMITED

Company number SC197783

Date	Type	Description	View / Download
01 May 2014	AP03	Appointment of Mrs Rachel Anne Wood Dishington as a secretary	(2 pages)
01 May 2014	TM02	Termination of appointment of Margaret Wood as a secretary	(1 page)
01 May 2014	AP01	Appointment of Mrs Sarah Louise Wood Macgregor as a director	(2 pages)
01 May 2014	AP01	Appointment of Mrs Kirsty Jayne Wood Thomson as a director	(2 pages)
01 May 2014	AP01	Appointment of Mrs Rachel Anne Wood Dishington as a director	(2 pages)
28 Mar 2014	CERTNM	Company name changed dunkeld holiday park LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(6 pages)
11 Jul 2013	CH01	Director's details changed for Margaret Anne Wood on 2 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Colin Wood on 2 July 2013	(2 pages)
11 Jul 2013	CH03	Secretary's details changed for Margaret Anne Wood on 2 July 2013	(2 pages)
11 Jul 2013	AD01	Registered office address changed from Dunkeld Holiday Park Rattray Blairgowrie Perthshire PH10 7AL Scotland on 11 July 2013	(1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
26 Sep 2012	AD01	Registered office address changed from 14 City Quay Dundee DD1 3JA Scotland on 26 September 2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AD01	Registered office address changed from 30-34 Reform Street Dundee DD1 1RJ Scotland on 13 September 2012	(1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
04 Apr 2012	AD01	Registered office address changed from 14 City Quay Dundee DD1 3JA United Kingdom on 4 April 2012	(1 page)
04 Apr 2012	AD01	Registered office address changed from 30-34 Reform Street Dundee Angus DD1 1RJ on 4 April 2012	(1 page)
10 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
28 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH01	Director's details changed for Margaret Anne Wood on 1 October 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Colin Wood on 1 October 2009	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
28 Jul 2009	363a	Return made up to 02/07/09; full list of members	(5 pages)

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