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C B H LEISURE LIMITED

Company number SC390311

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 4.17(Scot) Notice of final meeting of creditors
15 Oct 2015 CO4.2(Scot) Court order notice of winding up
15 Oct 2015 4.2(Scot) Notice of winding up order
11 Aug 2015 TM01 Termination of appointment of Thomas James John Grant as a director on 28 July 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
21 Oct 2013 CH01 Director's details changed for Mr James Montgomery on 1 September 2013
20 Aug 2013 AD01 Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 20 August 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Sep 2011 AP01 Appointment of Mr James Montgomery as a director
03 Aug 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
03 Aug 2011 AD01 Registered office address changed from the Cooper Building 505 Great Western Road Glasgow Strathclyde G12 8HN on 3 August 2011
15 Jul 2011 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 15 July 2011
22 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 1
27 Jan 2011 AP01 Appointment of Thomas James John Grant as a director
13 Dec 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 December 2010
13 Dec 2010 TM01 Termination of appointment of James Mcmeekin as a director