MCPHAIL LEISURE LIMITED

Company number SC265202

Date	Type	Description	View / Download
19 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
19 Oct 2010	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
02 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-12	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from 1 cambuslang court cambuslang glasgow G32 8FH scotland	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
09 Apr 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
09 Apr 2008	288c	Director's Change of Particulars / mark horner / 01/03/2008 / HouseName/Number was: , now: aurora; Street was: 47 beech grove, now: hayhill road; Post Town was: east kilbride, now: thorntonhall; Post Code was: G75 9EA, now: G74 5AN	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
19 Dec 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 May 2006	363a	Return made up to 19/03/06; full list of members	(2 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	363s	Return made up to 19/03/05; full list of members	(2 pages)
18 Nov 2004	88(2)R	Ad 19/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	NEWINC	Incorporation	(14 pages)