MCLEAN LEISURE LIMITED

Company number SC385745

Date	Type	Description	View / Download
19 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2017	4.17(Scot)	Notice of final meeting of creditors	(13 pages)
25 Mar 2015	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 March 2015	(2 pages)
19 Mar 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
19 Mar 2015	4.2(Scot)	Notice of winding up order	(1 page)
03 Feb 2015	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
30 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 102	(4 pages)
24 Jul 2014	TM01	Termination of appointment of Sheridan Mclean as a director on 23 September 2013	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 102	(5 pages)
25 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2012	(16 pages)
25 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2011	(16 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
02 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/02/2013	(6 pages)
02 Nov 2012	AD01	Registered office address changed from , C/O Henderson Loggie, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland on 2 November 2012	(1 page)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
29 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/02/2013	(6 pages)
19 Sep 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 101	(3 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 101	(3 pages)
03 Nov 2010	AP01	Appointment of Mr Hamish Graham Mclean as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Mrs Sheridan Mclean as a director	(2 pages)
22 Sep 2010	AD01	Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland on 22 September 2010	(1 page)