Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AD01 |
Registered office address changed from 29 South Harbour Street Ayr KA7 1JA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on 22 December 2023
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-06
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23 Nov 2023 |
AP01 |
Appointment of Mr Fraser Mckay Macintyre as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Donald Mckay Macintyre as a director on 22 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
CERTNM |
Company name changed beatbox leisure LTD\certificate issued on 22/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-17
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07 Nov 2023 |
PSC07 |
Cessation of Fraser Mckay Macintyre as a person with significant control on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Fraser Mckay Macintyre as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Donald Mckay Macintyre as a director on 1 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Fraser Macintyre as a secretary on 1 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Amanda Macintyre as a person with significant control on 1 March 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Fraser Mckay Macintyre on 1 August 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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19 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to 29 South Harbour Street Ayr KA7 1JA on 19 February 2021
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04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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01 Mar 2018 |
PSC01 |
Notification of Amanda Macintyre as a person with significant control on 6 April 2017
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