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O S M LEISURE LIMITED

Company number SC388764

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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)
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 15 November 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jul 2012 AA01 Current accounting period shortened from 31 March 2012 to 31 March 2011
26 Jan 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 102
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 102
18 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
09 Dec 2010 AP01 Appointment of Mr Djamel Benouari as a director
12 Nov 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 November 2010
12 Nov 2010 TM01 Termination of appointment of James Mcmeekin as a director
12 Nov 2010 TM01 Termination of appointment of Cosec Limited as a director
12 Nov 2010 TM02 Termination of appointment of Cosec Limited as a secretary
12 Nov 2010 NEWINC Incorporation