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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04 Aug 2021 |
MR04 |
Satisfaction of charge SC4753230016 in full
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04 Aug 2021 |
MR04 |
Satisfaction of charge SC4753230019 in full
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30 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Dec 2020 |
466(Scot) |
Alterations to floating charge SC4753230014
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11 Dec 2020 |
MR01 |
Registration of charge SC4753230021, created on 8 December 2020
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09 Dec 2020 |
466(Scot) |
Alterations to floating charge SC4753230017
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09 Dec 2020 |
466(Scot) |
Alterations to floating charge SC4753230020
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08 Dec 2020 |
MR01 |
Registration of charge SC4753230020, created on 4 December 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-21
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10 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Adams as a director on 10 August 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Mitchell Powis on 20 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Mitchell Powis as a director on 20 July 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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19 Jun 2020 |
466(Scot) |
Alterations to floating charge SC4753230014
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15 Jun 2020 |
MR01 |
Registration of charge SC4753230019, created on 2 June 2020
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12 Jun 2020 |
MR01 |
Registration of charge SC4753230018, created on 2 June 2020
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12 Jun 2020 |
466(Scot) |
Alterations to floating charge SC4753230017
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12 Jun 2020 |
466(Scot) |
Alterations to floating charge SC4753230016
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11 Jun 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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11 Jun 2020 |
MR01 |
Registration of charge SC4753230016, created on 29 May 2020
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11 Jun 2020 |
MR01 |
Registration of charge SC4753230017, created on 29 May 2020
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09 Apr 2020 |
PSC02 |
Notification of Lanarkshire Leisure Resort Ltd as a person with significant control on 4 April 2020
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09 Apr 2020 |
PSC07 |
Cessation of Andrew Patrick Foreman as a person with significant control on 4 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Andrew Patrick Foreman as a director on 2 April 2020
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