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FUN LODGE LTD.

Company number SC376257

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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)
09 May 2018 CH03 Secretary's details changed for Mr Iain Robert Muirhead on 7 February 2018
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s change of details have been removed as this was invalid or ineffective.
09 May 2018 TM01 Termination of appointment of Alasdair Finlayson as a director on 24 January 2018
09 May 2018 AP01 Appointment of Mr Alasdair Mcleod as a director on 24 January 2018
09 May 2018 TM01 Termination of appointment of Adele Bowman as a director on 24 January 2018
13 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 31 August 2017
15 Jun 2017 AD01 Registered office address changed from 70-80 Merrylee Road Newlands Glasgow Lanarkshire G43 2QZ to 78 Merrylee Road Glasgow G43 2QZ on 15 June 2017
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC08 on 22/06/2018
19 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Apr 2016 AR01 Annual return made up to 6 April 2016 no member list
04 Apr 2016 AP01 Appointment of Mr Alasdair Finlayson as a director on 20 January 2016
31 Mar 2016 TM01 Termination of appointment of Angela O' Hagan as a director on 20 January 2016
31 Mar 2016 AP03 Appointment of Mr Iain Robert Muirhead as a secretary on 20 January 2016
31 Mar 2016 TM02 Termination of appointment of Wendy Mcnaughton as a secretary on 20 January 2016
05 May 2015 AR01 Annual return made up to 6 April 2015 no member list
05 May 2015 TM02 Termination of appointment of Judith Sharon Abrahamson as a secretary on 27 January 2015
05 May 2015 AP01 Appointment of Angela O' Hagan as a director on 27 January 2015
05 May 2015 AP03 Appointment of Wendy Mcnaughton as a secretary on 27 January 2015
05 May 2015 TM01 Termination of appointment of Fiona Mcneney as a director on 27 January 2015
05 May 2015 TM01 Termination of appointment of Michelle Victoria Felstein as a director on 27 January 2015
02 Feb 2015 TM01 Termination of appointment of Judith Sharon Abrahamson as a director on 28 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2014 AR01 Annual return made up to 6 April 2014 no member list
29 Apr 2014 AP01 Appointment of Mrs Adele Bowman as a director