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NETHERGATE LEISURE LTD.

Company number SC307778

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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)
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from Belsize House, Belsize Road Dundee Tayside DD5 1NF on 3 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Oct 2008 363a Return made up to 31/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Feb 2008 CERTNM Company name changed auld reekie pub company LIMITED\certificate issued on 12/02/08
26 Sep 2007 363a Return made up to 31/08/07; full list of members
26 Sep 2007 288c Secretary's particulars changed
10 Aug 2007 88(2)R Ad 22/06/07--------- £ si 925000@1=925000 £ ic 1/925001
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 410(Scot) Partic of mort/charge *
11 Jul 2007 410(Scot) Partic of mort/charge *
06 Jul 2007 288a New director appointed
04 Jul 2007 410(Scot) Partic of mort/charge *
20 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
04 May 2007 288b Director resigned
04 May 2007 288a New director appointed
31 Aug 2006 288b Secretary resigned
31 Aug 2006 NEWINC Incorporation