EMB LEISURE LIMITED

Company number SC369552

Date	Type	Description	View / Download
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2014	O/C EARLY DISS	Order of court for early dissolution	(1 page)
07 Jun 2013	AD01	Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 7 June 2013	(2 pages)
23 Nov 2012	AD01	Registered office address changed from Strathdene 4 Anne Drive Bridge of Allan Stirling FK9 4RE on 23 November 2012	(2 pages)
23 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 1	(4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Mar 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
16 Sep 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
08 Jan 2010	AP03	Appointment of Jennifer Susan Bain as a secretary	(3 pages)
05 Jan 2010	TM02	Termination of appointment of Thorntons Law Llp as a secretary	(1 page)
22 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Dec 2009	TM01	Termination of appointment of Iain Hutcheson as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Euan Marshall Bain as a director	(3 pages)
14 Dec 2009	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 14 December 2009	(3 pages)
03 Dec 2009	NEWINC	Incorporation	(22 pages)