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SWE LEISURE LTD

Company number SC414393

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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 2019 AP01 Appointment of Mr John Richard Foots as a director on 12 November 2019
13 Nov 2019 TM01 Termination of appointment of Anthony Gerard Mcgrath as a director on 12 November 2019
13 Nov 2019 TM01 Termination of appointment of David John Edward Ladd as a director on 12 November 2019
13 Nov 2019 MR04 Satisfaction of charge SC4143930001 in full
31 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
29 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
14 Jan 2019 TM01 Termination of appointment of Henry Murray Mcgarvie as a director on 19 October 2018
30 Jul 2018 MR01 Registration of charge SC4143930001, created on 26 July 2018
17 Jul 2018 AP01 Appointment of Mrd David John Edward Ladd as a director on 10 July 2018
02 Feb 2018 AP01 Appointment of Mr Henry Murray Mcgarvie as a director on 1 February 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
14 Jan 2018 TM01 Termination of appointment of Bradley Stevens as a director on 3 January 2018
14 Jan 2018 AP01 Appointment of Mr Anthony Gerard Mcgrath as a director on 3 January 2018
25 Oct 2017 PSC05 Change of details for Bar Soba Group Ltd as a person with significant control on 25 October 2017
25 Oct 2017 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3/1 135 Buchanan Street Glasgow G1 2JA on 25 October 2017
26 Jun 2017 PSC02 Notification of Bar Soba Group Ltd as a person with significant control on 10 March 2017
26 Jun 2017 PSC07 Cessation of Bradley Stevens as a person with significant control on 10 March 2017
13 Jun 2017 AD03 Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT
13 Jun 2017 AD02 Register inspection address has been changed to 6 Queens Road Aberdeen AB15 4ZT
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015