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A & D LEISURE (SCOTLAND) LTD

Company number SC295364

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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)
30 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 2
16 Feb 2011 CH01 Director's details changed for Susan Banks on 16 February 2011
20 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Susan Banks on 10 January 2010
10 Feb 2010 AD01 Registered office address changed from Chatterbox 1 East Preston Street Edinburgh EH8 9QQ United Kingdom on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Natasha Banks on 10 January 2010
09 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Apr 2009 363a Return made up to 12/01/09; full list of members
08 Apr 2009 190 Location of debenture register
08 Apr 2009 353 Location of register of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 65 polton vale, copperwood loanhead midlothian EH20 9DF
02 Feb 2009 288b Appointment Terminated Secretary angela thinn
02 Feb 2009 288b Appointment Terminated Director david fairgrieve
02 Feb 2009 288b Appointment Terminated Director angela thinn
04 Nov 2008 288a Director appointed susan banks
21 Oct 2008 288c Director's Change of Particulars / natasha banks / 10/10/2008 /
21 Oct 2008 288a Director appointed natasha banks
16 May 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Feb 2008 363a Return made up to 12/01/08; full list of members
16 Mar 2007 288c Secretary's particulars changed;director's particulars changed
16 Mar 2007 363a Return made up to 12/01/07; full list of members
15 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/05/07