Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2019 |
MR01 |
Registration of charge SC2239520036, created on 25 November 2019
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29 Nov 2019 |
MR01 |
Registration of charge SC2239520025, created on 20 November 2019
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29 Nov 2019 |
MR01 |
Registration of charge SC2239520026, created on 20 November 2019
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29 Nov 2019 |
MR01 |
Registration of charge SC2239520024, created on 20 November 2019
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29 Nov 2019 |
MR01 |
Registration of charge SC2239520027, created on 20 November 2019
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27 Nov 2019 |
MR01 |
Registration of charge SC2239520019, created on 20 November 2019
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27 Nov 2019 |
MR01 |
Registration of charge SC2239520020, created on 20 November 2019
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27 Nov 2019 |
MR01 |
Registration of charge SC2239520021, created on 20 November 2019
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27 Nov 2019 |
MR01 |
Registration of charge SC2239520022, created on 20 November 2019
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27 Nov 2019 |
MR01 |
Registration of charge SC2239520023, created on 20 November 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr James Murphy as a director on 2 August 2019
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14 Aug 2019 |
MA |
Memorandum and Articles of Association
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC2239520013 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC2239520014 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC2239520016 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC2239520015 in full
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14 Aug 2019 |
466(Scot) |
Alterations to floating charge SC2239520018
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14 Aug 2019 |
466(Scot) |
Alterations to floating charge SC2239520017
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12 Aug 2019 |
PSC02 |
Notification of Lynnet Leisure (Properties) Limited as a person with significant control on 2 August 2019
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12 Aug 2019 |
PSC07 |
Cessation of Lynn Mortimer as a person with significant control on 2 August 2019
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09 Aug 2019 |
MR01 |
Registration of charge SC2239520018, created on 2 August 2019
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07 Aug 2019 |
MR01 |
Registration of charge SC2239520017, created on 2 August 2019
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31 Dec 2018 |
AA |
Full accounts made up to 30 December 2017
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19 Nov 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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