- Company Overview for A & D LEISURE (SCOTLAND) LTD (SC295364)
- Filing history for A & D LEISURE (SCOTLAND) LTD (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) |
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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
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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 |