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ELITE LEISURE (SCOTLAND) LTD

Company number SC371731

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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)
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
10 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AD01 Registered office address changed from Watersports Centre Shore Road Port Edgar South Queensferry West Lothian EH30 9SQ to Unit 10 Royal Elizabeth Yard Kirkliston Edinburgh Mid Lothian EH29 9EN on 22 November 2016
13 Oct 2016 CH01 Director's details changed for Mr James Andrew Scott Pearson on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr James Andrew Scott Pearson on 13 October 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
07 Oct 2016 AP01 Appointment of Mr John Carlisle Allen as a director on 7 October 2016
22 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
03 Feb 2015 TM01 Termination of appointment of John Carlisle Allen as a director on 24 January 2015
03 Feb 2015 TM01 Termination of appointment of John Carlisle Allen as a director on 24 January 2015
03 Feb 2015 AD01 Registered office address changed from Netherhill 2 Inverkeithing Road Aberdour Fife KY3 0RS to Watersports Centre Shore Road Port Edgar South Queensferry West Lothian EH30 9SQ on 3 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for John Carlisle Allen on 3 February 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from 82 Main Street Aberdour Fife KY3 0UH on 10 February 2011