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19 LEISURE LIMITED

Company number SC491711

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 June 2016
09 Jun 2016 TM01 Termination of appointment of Kevin Mark Penman as a director on 9 June 2016
09 Jun 2016 AP02 Appointment of Mjl Accounting Services (Edinburgh) Ltd as a director on 9 June 2016
07 Jun 2016 AD01 Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to 272 Bath Street Glasgow G2 4JR on 7 June 2016
07 Feb 2016 AA Micro company accounts made up to 30 November 2015
07 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6
27 Aug 2015 AP01 Appointment of Mr Kevin Mark Penman as a director on 5 August 2015
26 Aug 2015 TM01 Termination of appointment of Nicholas Rutledge Alexander Roberts as a director on 26 August 2015
21 Jul 2015 CH01 Director's details changed for Mr Nicholas Rutledge Alexander Roberts on 26 February 2015
12 May 2015 AD01 Registered office address changed from C/O the Albert Hotel 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG Scotland to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 12 May 2015
26 Jan 2015 AD01 Registered office address changed from 46 Murrayfield Avenue Edinburgh EH12 6AY Scotland to C/O the Albert Hotel 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 26 January 2015
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 6