DESTINATION LEISURE HOLDINGS LIMITED

Company number SC403811

Date	Type	Description	View / Download
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
26 Sep 2014	AD01	Registered office address changed from Cramond Brig Bar and Restaurant Queensferry Road Edinburgh EH4 6DY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 26 September 2014	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(3 pages)
15 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
21 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
12 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
19 Nov 2012	CERTNM	Company name changed destination leisure LIMITED\certificate issued on 19/11/12 CONNOT ‐	(3 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-19	(1 page)
03 Oct 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)
18 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(3 pages)
28 Nov 2011	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 28 November 2011	(2 pages)
28 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Jul 2011	AP01	Appointment of Roderick George Spinks as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Gary Gray as a director	(1 page)
20 Jul 2011	NEWINC	Incorporation	(35 pages)