MAP PROPERTY & LEISURE SPRINGSIDE LIMITED

Company number SC416307

Date	Type	Description	View / Download
20 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
07 May 2015	AD01	Registered office address changed from Top Floor 1C Dukes Road Troon Ayrshire KA10 6QR to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 3PB on 7 May 2015	(2 pages)
01 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29	(1 page)
06 Apr 2015	TM01	Termination of appointment of Donald George Paterson as a director on 26 February 2015	(1 page)
06 Apr 2015	AP01	Appointment of Mr Richard Timothy Spanner as a director on 26 February 2015	(2 pages)
06 Apr 2015	AP02	Appointment of Ecosse Hotels Limited as a director on 26 February 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Neil Watson as a director on 6 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(4 pages)
18 Nov 2014	TM01	Termination of appointment of Scott Weatherby as a director on 12 November 2014	(2 pages)
02 Oct 2014	MR01	Registration of charge SC4163070001, created on 18 September 2014	(60 pages)
10 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2014	(17 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 100	(4 pages)
28 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 ANNOTATION A second filed AR01 was registered on 10/06/2014.	(5 pages)
28 Feb 2014	CH01	Director's details changed for Mr Neil Watson on 30 January 2014	(2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Scott Weatherby on 30 January 2014	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Thomas Feely as a secretary	(1 page)
28 Feb 2014	AP04	Appointment of Purple Ventures Secretaries Limited as a secretary	(2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Donald George Paterson on 1 October 2013	(2 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
07 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
23 Nov 2012	AD01	Registered office address changed from 165 Main Street Wishaw Lanarkshire ML2 7AU United Kingdom on 23 November 2012	(2 pages)
30 Aug 2012	CERTNM	Company name changed map property and leisure developments LTD\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2012	NEWINC	Incorporation	(38 pages)