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STABLES LEISURE LIMITED

Company number SC491713

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
19 Dec 2016 TM01 Termination of appointment of Hamish Graham Mclean as a director on 19 December 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 900
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 500
12 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
24 May 2016 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 61 Glassford Street Glasgow G1 1UG on 24 May 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
15 Mar 2016 AP01 Appointment of Mr Hamish Graham Mclean as a director on 12 February 2016
28 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
04 Jan 2016 CH01 Director's details changed for Dr Iain Ross Donaldson on 10 December 2015
13 Mar 2015 TM01 Termination of appointment of Hamish Graham Mclean as a director on 20 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 10
17 Dec 2014 AP01 Appointment of Mr Iain Ross Donaldson as a director on 20 November 2014
17 Dec 2014 AP01 Appointment of Mr Hamish Graham Mclean as a director on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Cosec Limited as a director on 20 November 2014
20 Nov 2014 TM02 Termination of appointment of Cosec Limited as a secretary on 20 November 2014
20 Nov 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 20 November 2014
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 1