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MR LEISURE (SCOTLAND) LIMITED

Company number SC341037

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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)
26 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2013 4.17(Scot) Notice of final meeting of creditors
20 Apr 2012 AD01 Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on 20 April 2012
20 Apr 2012 CO4.2(Scot) Court order notice of winding up
20 Apr 2012 4.2(Scot) Notice of winding up order
17 Feb 2012 TM01 Termination of appointment of Stephen Philip Nye as a director on 14 February 2012
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 100
19 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Craig Arthur on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Stephen Philip Nye on 9 April 2010
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 09/04/09; full list of members
15 Apr 2009 88(2) Ad 30/06/08 gbp si 99@1=99 gbp ic 1/100
23 Jul 2008 288a Director appointed stephen philip nye
17 Jul 2008 288b Appointment Terminate, Director Norman Ralph Pelosi Logged Form
17 Jul 2008 288b Appointment Terminate, Director And Secretary Victor Thomson Logged Form
17 Jul 2008 288a Director and secretary appointed craig arthur
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Apr 2008 288b Appointment Terminated Secretary brian reid LTD.
17 Apr 2008 288b Appointment Terminated Director stephen mabbott LTD.
09 Apr 2008 NEWINC Incorporation