TARTAN LEISURE LIMITED

Company number SC478179

Date	Type	Description	View / Download
04 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	(6 pages)
03 Jun 2021	PSC04	Change of details for Mr Peter Coyne Hadden as a person with significant control on 5 July 2019	(2 pages)
03 Jun 2021	PSC04	Change of details for Mr Andrew Thomson Hadden as a person with significant control on 5 July 2019	(2 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(12 pages) Download iXBRL
13 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 250.1667	(3 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 248.7453	(3 pages)
30 Sep 2020	PSC04	Change of details for Mr Peter Coyne Hadden as a person with significant control on 30 June 2020	(2 pages)
30 Sep 2020	PSC07	Cessation of Scott Macewan Alexander Brewster as a person with significant control on 30 June 2020	(1 page)
25 Aug 2020	AP01	Appointment of Mr David Champion Mace as a director on 17 August 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Scott Macewan Alexander Brewster as a director on 30 June 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Alexander Kinloch Brewster as a director on 30 June 2020	(1 page)
02 Jul 2020	MR01	Registration of charge SC4781790002, created on 22 June 2020	(4 pages)
09 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(7 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 236	(3 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 193.8504	(3 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	(11 pages) Download iXBRL
11 Oct 2019	CH01	Director's details changed for Mr Alexander Kinloch Brewster on 10 October 2019	(2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Scott Macewan Alexander Brewster on 10 October 2019	(2 pages)
02 Oct 2019	AAMD	Amended total exemption full accounts made up to 31 May 2018	(9 pages)
19 Sep 2019	PSC01	Notification of Peter Coyne Hadden as a person with significant control on 5 July 2019	(2 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 190.46	(3 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)
22 May 2019	CH04	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019	(1 page)

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