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NORTH AYRSHIRE LEISURE LIMITED

Company number SC202978

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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)
22 Jun 2012 AP01 Appointment of Tom Marshall as a director
22 Jun 2012 AD01 Registered office address changed from 1/1 Galt House 31 Bank Street Irvine KA12 0AJ on 22 June 2012
22 Jun 2012 AP01 Appointment of Alan Munro as a director
10 May 2012 TM01 Termination of appointment of Alan Munro as a director
10 May 2012 TM01 Termination of appointment of John Reid as a director
10 May 2012 TM01 Termination of appointment of Andrew Chamberlain as a director
23 Apr 2012 AP01 Appointment of Mr Ashley Naitby Pringle as a director
23 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
09 Sep 2011 TM01 Termination of appointment of William Mcmahon as a director
09 Sep 2011 TM01 Termination of appointment of Johan Madsen as a director
09 Sep 2011 TM01 Termination of appointment of William Cowan as a director
19 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
05 Jul 2011 AP01 Appointment of John Reid as a director
05 Jul 2011 AP01 Appointment of Andrew Chamberlain as a director
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AR01 Annual return made up to 10 January 2011
15 Dec 2010 TM01 Termination of appointment of Ronald Mcnicol as a director
07 Oct 2010 MEM/ARTS Memorandum and Articles of Association
02 Sep 2010 TM01 Termination of appointment of Peter Mcnamara as a director
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 AP01 Appointment of Mr James Montgomery as a director
02 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
15 Mar 2010 CH01 Director's details changed for Peter Mcnamara on 12 March 2010
29 Jan 2010 AR01 Annual return made up to 10 January 2010
18 Jan 2010 TM01 Termination of appointment of Jan Ward as a director