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WORLD LEISURE (UK) LIMITED

Company number SC351770

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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)
27 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 50,000
31 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
30 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of David Wyllie as a director
20 Jan 2011 TM01 Termination of appointment of Paul Mcalindon as a director
06 Jan 2011 AP01 Appointment of Mr Paul Andrew James Wood as a director
06 Jan 2011 AP01 Appointment of Mr David Buchanan Wyllie as a director
03 Nov 2010 AD04 Register(s) moved to registered office address
29 Oct 2010 AD02 Register inspection address has been changed from 76 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland
29 Oct 2010 AD01 Registered office address changed from 76 Queen Elizabeth Avenue Hillington Ind Est Glasgow Lanarkshire G52 4NQ on 29 October 2010
29 Oct 2010 AP01 Appointment of Mr Simon Smith as a director
07 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH01 Director's details changed for Paul Mcalindon on 1 October 2009
19 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009 88(2) Ad 25/11/08\gbp si 999@1=999\gbp ic 1/1000\
13 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009