LETHINGTON LEISURE LIMITED

Company number SC291431

Date	Type	Description	View / Download
19 Jan 2018	AP01	Appointment of Ms Anne Elizabeth Martin as a director on 5 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr John Anthony Smith as a director on 5 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Moira Dantzic as a director on 5 December 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Roy Matthew Dantzic as a director on 5 December 2017	(1 page)
17 Jan 2018	TM02	Termination of appointment of Shelf Secretary Limited as a secretary on 5 December 2017	(1 page)
17 Jan 2018	PSC02	Notification of Brighton Pier Group Plc as a person with significant control on 8 December 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Joshua Nathan Dantzic as a person with significant control on 8 December 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Edward Dantzic as a person with significant control on 8 December 2017	(1 page)
13 Dec 2017	MR01	Registration of charge SC2914310005, created on 8 December 2017	(7 pages)
13 Dec 2017	MR01	Registration of charge SC2914310006, created on 8 December 2017	(25 pages)
13 Dec 2017	MR01	Registration of charge SC2914310007, created on 8 December 2017	(12 pages)
08 Dec 2017	MR04	Satisfaction of charge 3 in full
08 Dec 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
24 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
10 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,000	(6 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50,000	(6 pages)
16 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000	(6 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
21 May 2013	AD01	Registered office address changed from C/O Macdonald Henderson 4Th Floor Standard Buildings 94 Hope Street Glasgow G2 6PH on 21 May 2013	(1 page)
07 Jan 2013	AP01	Appointment of Mrs Moira Dantzic as a director	(2 pages)

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