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KWAD LEISURE LIMITED

Company number SC203575

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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)
06 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
19 Jul 2018 AD01 Registered office address changed from 23 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland to 329/8 South Gyle Road 329/8 Edinburgh Edinburgh EH12 9EE on 19 July 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
24 May 2016 MR01 Registration of charge SC2035750006, created on 20 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 AD01 Registered office address changed from 137 Holburn Street Aberdeen AB10 6BN to 23 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS on 12 April 2016
09 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
02 Feb 2015 AD01 Registered office address changed from 133-137 Holburn Street Aberdeen Aberdeen AB10 6BN to 137 Holburn Street Aberdeen AB10 6BN on 2 February 2015
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
05 May 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
08 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr Kevin Wallace Alexander Davidson on 1 April 2010
13 May 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009