ARDOCH LEISURE LIMITED

Company number SC345822

Date	Type	Description	View / Download
21 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2010	AD01	Registered office address changed from 88B Drymen Road Bearsden Glasgow G61 2SY United Kingdom on 25 February 2010	(2 pages)
30 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
30 Jul 2009	288b	Appointment Terminated Secretary hms secretaries LIMITED	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland	(1 page)
02 Jun 2009	88(2)	Ad 28/05/09 gbp si 80000@1=80000 gbp ic 3/80003	(3 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Debt converted to equity/alt mem 27/05/2009	(23 pages)
02 Jun 2009	123	Gbp nc 1000/80003 28/05/09	(2 pages)
05 Dec 2008	288b	Appointment Terminated Director lorne crerar	(1 page)
30 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
03 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Jul 2008	288a	Director appointed lorne donald crerar	(2 pages)
24 Jul 2008	288b	Appointment Terminated Director hms secretaries LIMITED	(1 page)
24 Jul 2008	288b	Appointment Terminated Director hms directors LIMITED	(1 page)
24 Jul 2008	88(2)	Ad 18/07/08 gbp si 1@1=1 gbp ic 2/3	(2 pages)
24 Jul 2008	288a	Director appointed blair andrew eadie	(2 pages)
24 Jul 2008	288a	Director appointed richard blair eadie	(2 pages)
19 Jul 2008	CERTNM	Company name changed hms (748) LIMITED\certificate issued on 23/07/08	(3 pages)
16 Jul 2008	NEWINC	Incorporation	(20 pages)