GBS LEISURE LIMITED

Company number SC462728

Date	Type	Description	View / Download
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(6 pages)
12 Sep 2016	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 12 September 2016	(1 page)
12 Sep 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
12 Sep 2016	4.2(Scot)	Notice of winding up order	(1 page)
15 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(3 pages)
11 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 31 January 2016	(1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(9 pages) Download iXBRL
05 Dec 2014	AP01	Appointment of Mr Tavis Tennent Mccabe as a director on 26 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Fiona Mccabe as a director on 26 November 2014	(1 page)
05 Dec 2014	AD01	Registered office address changed from 55 Hillfoot Drive Bearsden Glasgow G61 3QG to 272 Bath Street Glasgow G2 4JR on 5 December 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(3 pages)
26 Nov 2014	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 55 Hillfoot Drive Bearsden Glasgow G61 3QG on 26 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mrs Fiona Mccabe as a director on 25 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Tavis Tennent Mccabe as a director on 25 November 2014	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 100	(3 pages)
30 May 2014	MR01	Registration of charge 4627280002	(11 pages)
28 Mar 2014	MR01	Registration of charge 4627280001	(11 pages)
10 Jan 2014	AP01	Appointment of Mr Tavis Tennent Mccabe as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Fiona Mccabe as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Dionne Callaghan as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mrs Dionne Callaghan as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Tavis Mccabe as a director	(1 page)
18 Nov 2013	AP01	Appointment of Mrs Fiona Mccabe as a director	(2 pages)
12 Nov 2013	AD01	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom on 12 November 2013	(1 page)

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