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EDINBURGH LEISURE

Company number SC179259

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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)
07 Jun 2017 AP01 Appointment of Mr Graeme John Bruce as a director on 25 May 2017
07 Jun 2017 AP01 Appointment of Mr Alexander Staniforth as a director on 25 May 2017
06 Jun 2017 AP01 Appointment of Mr John Edward Taylor as a director on 24 May 2017
01 Jun 2017 TM01 Termination of appointment of Charles William Booth as a director on 25 May 2017
25 May 2017 TM01 Termination of appointment of Agnes Janet Petkevicius as a director on 25 May 2017
12 May 2017 TM01 Termination of appointment of Richard John Lewis as a director on 3 May 2017
12 May 2017 TM01 Termination of appointment of Ronald Cairns as a director on 3 May 2017
20 Apr 2017 TM01 Termination of appointment of Jeremy Ross Balfour as a director on 18 April 2017
05 Dec 2016 AP01 Appointment of Mr Colin James Mcmillan as a director on 5 December 2016
28 Nov 2016 TM01 Termination of appointment of Helen Sylvia Calder Murray as a director on 28 November 2016
25 Nov 2016 MA Memorandum and Articles of Association
25 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016 TM01 Termination of appointment of Gillian Messenger as a director on 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 March 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
21 Jul 2015 AP01 Appointment of Councillor Karen Doran as a director on 25 June 2015
01 Jul 2015 TM01 Termination of appointment of Norma Austin Hart as a director on 25 June 2015
29 Jun 2015 AP01 Appointment of Mrs Helen Sylvia Calder Murray as a director on 29 June 2015
23 Feb 2015 AP01 Appointment of Mr Jestyn Rowland Davies as a director on 23 February 2015
06 Jan 2015 AP01 Appointment of Mr David Ferguson Milne as a director on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Charles Jeffery Winstanley as a director on 4 January 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
15 Dec 2014 MA Memorandum and Articles of Association