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SALTIRE LEISURE LIMITED

Company number SC282621

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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)
16 Jun 2010	CH01	Director's details changed for Julia Joyce Christiansen on 4 April 2010	View PDF Director's details changed for Julia Joyce Christiansen on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH04	Secretary's details changed for Lycidas Secretaries Limited on 4 April 2010	View PDF Secretary's details changed for Lycidas Secretaries Limited on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)
03 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
24 Jun 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	288c	Director's change of particulars / lars christiansen / 04/04/2009	View PDF Director's change of particulars / lars christiansen / 04/04/2009 - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	288c	Director's change of particulars / lars christiansen / 04/04/2008	View PDF Director's change of particulars / lars christiansen / 04/04/2008 - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
02 Jul 2008	88(2)	Ad 23/06/08\gbp si 499998@1=499998\gbp ic 2/500000\	View PDF Ad 23/06/08\gbp si 499998@1=499998\gbp ic 2/500000\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jul 2008	123	Nc inc already adjusted 23/06/08	View PDF Nc inc already adjusted 23/06/08 - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Jun 2008	288a	Secretary appointed lycidas secretaries LIMITED	View PDF Secretary appointed lycidas secretaries LIMITED - link opens in a new window - 1 page (1 page)
27 Jun 2008	288b	Appointment terminated secretary stephen silver	View PDF Appointment terminated secretary stephen silver - link opens in a new window - 1 page (1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from c/o city site estates PLC 53 bothwell street glasgow G2 6TS	View PDF Registered office changed on 16/05/2008 from c/o city site estates PLC 53 bothwell street glasgow G2 6TS - link opens in a new window - 1 page (1 page)
31 Aug 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 53 bothwell street glasgow G2 6TS	View PDF Registered office changed on 31/08/07 from: 53 bothwell street glasgow G2 6TS - link opens in a new window - 1 page (1 page)
20 Apr 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
20 Dec 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 11 pages (11 pages)
11 Dec 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Nov 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)

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