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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)
25 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 April 2013
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 January 2014
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 07/03/2014.
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Sep 2013 AP01 Appointment of Mr Bradley Stevens as a director
05 Sep 2013 TM01 Termination of appointment of Claire Stevens as a director
09 May 2013 AA01 Previous accounting period extended from 31 January 2013 to 30 April 2013
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 16 January 2013
03 Feb 2012 AP01 Appointment of Mrs Claire Stevens as a director
12 Jan 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 January 2012
12 Jan 2012 TM01 Termination of appointment of James Mcmeekin as a director
12 Jan 2012 TM01 Termination of appointment of Cosec Limited as a director
12 Jan 2012 TM02 Termination of appointment of Cosec Limited as a secretary
12 Jan 2012 NEWINC Incorporation