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LEISURECORP SCOTLAND LIMITED

Company number SC340903

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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)
04 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,500,002
08 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Hamish Ian Stuart as a director on 14 June 2015
22 Sep 2015 TM01 Termination of appointment of Ian Alistair Humphries-Russ as a director on 14 June 2015
20 Sep 2015 AP03 Appointment of Daniel Guy Gillespie as a secretary on 14 May 2015
20 Sep 2015 TM02 Termination of appointment of Mark Bennett Troy as a secretary on 14 May 2015
20 Sep 2015 TM01 Termination of appointment of Mark Bennett Troy as a director on 14 May 2015
17 Sep 2015 AP01 Appointment of Daniel Guy Gillespie as a director on 14 May 2015
04 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 5,500,002
03 Jul 2014 AA Full accounts made up to 31 December 2013
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2014
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2013
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2012
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2011
08 May 2014 AR01 Annual return made up to 7 April 2009 with full list of shareholders
29 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 5,500,002
  • ANNOTATION A second filed AR01 was registered on 08/05/2014.
28 Mar 2014 AP01 Appointment of Ian Alastair Humphries-Russ as a director
24 Feb 2014 TM01 Termination of appointment of Michael Neilson as a director
24 Feb 2014 TM01 Termination of appointment of Hamza Mustafa as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/05/2014.
17 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 7 April 2012
  • ANNOTATION A second filed AR01 was registered on 08/05/2014.
31 May 2012 CH01 Director's details changed for Mark Bennett Troy on 7 April 2012
03 May 2012 CH03 Secretary's details changed for Mark Bennett Troy on 7 April 2012