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SCCA LEISURE LTD

Company number SC475169

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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 SC4751690001 in full
31 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
04 Feb 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 SC4751690001, created on 26 July 2018
17 Jul 2018 AP01 Appointment of Mr David John Edward Ladd as a director on 10 July 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
02 Feb 2018 AP01 Appointment of Mr Henry Murray Mcgarvie as a director on 1 February 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
15 Jan 2018 TM01 Termination of appointment of Bradley Stevens as a director on 3 January 2018
15 Jan 2018 AP01 Appointment of Mr Anthony Gerard Mcgrath as a director on 3 January 2018
26 Oct 2017 PSC05 Change of details for Bar Soba Group Ltd as a person with significant control on 25 October 2017
26 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 26 October 2017
16 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 14/04/2017
27 Apr 2017 CS01 14/04/17 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  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/06/2017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
21 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
15 Apr 2014 AP01 Appointment of Mr Bradley Stevens as a director
14 Apr 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 April 2014
14 Apr 2014 TM01 Termination of appointment of James Mcmeekin as a director