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C G LEISURE LTD

Company number SC480476

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 O/C EARLY DISS Order of court for early dissolution
04 May 2016 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 4 May 2016
04 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
27 Jun 2014 AP01 Appointment of Ms Claire Gorman as a director
20 Jun 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 June 2014
20 Jun 2014 TM01 Termination of appointment of James Mcmeekin as a director
20 Jun 2014 TM02 Termination of appointment of Cosec Limited as a secretary
20 Jun 2014 TM01 Termination of appointment of Cosec Limited as a director
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 1