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AB LEISURE LIMITED

Company number SC397218

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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 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2015 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 70,000
13 Jan 2015 AD01 Registered office address changed from 3/1 211 Dumbarton Road Glasgow G11 6AA United Kingdom to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 13 January 2015
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2013 AP01 Appointment of Ms Audrey Mccracken as a director
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 70,000
11 Sep 2013 AP01 Appointment of Mr Anthony Robert Machugh as a director
11 Sep 2013 AP01 Appointment of Mr Raymond Charles Machugh as a director
11 Sep 2013 TM01 Termination of appointment of Mark Brunjes as a director
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 70,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Ewan Angus as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jul 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 October 2011
06 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
06 Apr 2011 NEWINC Incorporation