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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)
03 May 2012 CH01 Director's details changed for Hamza Ali Abdullatif Mustafa on 7 April 2012
03 May 2012 CH01 Director's details changed for Mark Bennett Troy on 7 April 2012
23 Jan 2012 AUD Auditor's resignation
07 Nov 2011 AP01 Appointment of Mr Michael Burns Neilson as a director
17 Oct 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2011 AD01 Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 8 July 2011
18 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/05/2014.
05 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
16 Nov 2010 CH01 Director's details changed for Hamza Ali Abdullatif Mustafa on 1 February 2010
16 Nov 2010 CH01 Director's details changed for Mark Bennett Troy on 1 February 2010
10 Sep 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
10 Sep 2010 AP03 Appointment of Mark Bennett Troy as a secretary
16 Aug 2010 TM01 Termination of appointment of Tony Sole as a director
16 Aug 2010 TM01 Termination of appointment of Binod Narasimhan as a director
16 Aug 2010 TM01 Termination of appointment of Abdul Al Ulama as a director
16 Aug 2010 TM02 Termination of appointment of Tony Sole as a secretary
11 Feb 2010 AP01 Appointment of Mark Bennett Troy as a director
11 Feb 2010 AP01 Appointment of Binod Narasimhan as a director
11 Feb 2010 AP01 Appointment of Hamza Ali Abdullatif Mustafa as a director
11 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
03 Sep 2009 288b Appointment terminated director david spencer
12 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
05 May 2009 363a Return made up to 07/04/09; full list of members
05 Mar 2009 288a Director appointed abdul wahid al ulama