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S C E LEISURE LTD

Company number SC434220

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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)
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 SC4342200001 in full
31 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
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 SC4342200001, created on 26 July 2018
17 Jul 2018 AP01 Appointment of Mr David John Edward Ladd as a director on 10 July 2018
05 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
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
14 Jan 2018 AP01 Appointment of Mr Anthony Gerard Mcgrath as a director on 3 January 2018
14 Jan 2018 TM01 Termination of appointment of Bradley Stevens 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
16 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 25/05/2017
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
01 Jun 2017 CS01 25/05/17 Statement of Capital gbp 1
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/06/2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
28 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014