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SUTCLIFFE PLAY (SCOTLAND) LIMITED

Company number SC359176

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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 Oct 2023 AD01 Registered office address changed from 19 Bughties Road Broughty Ferry Dundee DD5 2LW Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 October 2023
17 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-13
15 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
15 May 2023 AD01 Registered office address changed from Prospect Business Centre Gemini Crescent Technology Park Dundee Angus DD2 1TY to 19 Bughties Road Broughty Ferry Dundee DD5 2LW on 15 May 2023
23 Feb 2023 TM02 Termination of appointment of Amanda Ramsay as a secretary on 23 February 2023
08 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
13 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
07 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
01 Oct 2021 SH06 Cancellation of shares. Statement of capital on 12 August 2021
  • GBP 30,000
01 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jul 2021 AP01 Appointment of Mrs Karen Duffy as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Martin Edward Griffin as a director on 30 June 2021
14 May 2021 AP03 Appointment of Mrs Amanda Ramsay as a secretary on 14 May 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
17 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
18 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
13 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
29 Nov 2018 AA Unaudited abridged accounts made up to 30 September 2018
11 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
01 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000
21 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015