Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2022 |
AD01 |
Registered office address changed from Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ Scotland to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 4 November 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-31
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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26 May 2022 |
TM01 |
Termination of appointment of Alexander Cowie as a director on 26 May 2022
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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23 Nov 2021 |
PSC05 |
Change of details for Zlg Leisure Ltd as a person with significant control on 22 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Frank Dow as a person with significant control on 22 November 2021
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11 Oct 2021 |
PSC01 |
Notification of Frank Dow as a person with significant control on 11 October 2021
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11 Oct 2021 |
PSC05 |
Change of details for Zlg Leisure Ltd as a person with significant control on 11 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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04 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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23 Oct 2019 |
MR01 |
Registration of charge SC5111790003, created on 21 October 2019
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20 Aug 2019 |
PSC02 |
Notification of Zlg Leisure Ltd as a person with significant control on 20 August 2019
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20 Aug 2019 |
PSC07 |
Cessation of Euro Mechanical Handling Ltd as a person with significant control on 20 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of David John Irvine as a director on 20 August 2019
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10 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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09 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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27 Sep 2018 |
PSC02 |
Notification of Euro Mechanical Handling Ltd as a person with significant control on 27 September 2018
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27 Sep 2018 |
PSC07 |
Cessation of Alexander Cowie as a person with significant control on 27 September 2018
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27 Sep 2018 |
PSC07 |
Cessation of Mark Christopher Johnson as a person with significant control on 27 September 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from 29 Park Circus Glasgow G3 6AP Scotland to Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ on 27 September 2018
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26 Sep 2018 |
MR01 |
Registration of charge SC5111790002, created on 26 September 2018
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27 Jul 2018 |
PSC01 |
Notification of Alexander Cowie as a person with significant control on 31 January 2018
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