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TM LEISURE EDINBURGH LTD

Company number SC496759

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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)
18 Oct 2024 MA Memorandum and Articles of Association
18 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
11 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 May 2021
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
29 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 July 2018
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
16 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with updates
16 Mar 2018 PSC01 Notification of Makhan Singh as a person with significant control on 4 February 2018
16 Mar 2018 PSC01 Notification of Tony Dhillon as a person with significant control on 4 February 2018
16 Mar 2018 PSC07 Cessation of Sukhvinder Kaur Dhillon as a person with significant control on 4 February 2018