- Company Overview for EDINBURGH LEISURE (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) |
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15 Dec 2014 | RESOLUTIONS |
Resolutions
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09 Dec 2014 | TM01 | Termination of appointment of Michael William Wallace as a director on 9 December 2014 | |
06 Oct 2014 | AR01 | Annual return made up to 1 October 2014 no member list | |
07 Feb 2014 | AP01 | Appointment of Mr Kenneth Henry Goodlad as a director | |
05 Feb 2014 | TM01 | Termination of appointment of Alexander Sutherland as a director | |
31 Jan 2014 | TM01 | Termination of appointment of Raymond Jones as a director | |
27 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Dec 2013 | AP01 | Appointment of Mrs Jacqueline Moran as a director | |
31 Oct 2013 | AR01 | Annual return made up to 1 October 2013 no member list | |
23 Oct 2013 | AP03 | Appointment of Mr Kevin James Johnston as a secretary | |
23 Oct 2013 | TM01 | Termination of appointment of Michael Sibbald as a director | |
23 Oct 2013 | TM02 | Termination of appointment of John Comiskey as a secretary | |
01 Aug 2013 | AP01 | Appointment of Mr Douglas Mckenzie as a director | |
01 Aug 2013 | AP01 | Appointment of Mr Michael William Wallace as a director | |
01 Aug 2013 | AP03 | Appointment of Mr John Comiskey as a secretary | |
01 Aug 2013 | TM02 | Termination of appointment of Susanne Morrison as a secretary | |
10 Jun 2013 | AUD | Auditor's resignation | |
30 May 2013 | AUD | Auditor's resignation | |
08 Apr 2013 | TM01 | Termination of appointment of Barry Sinclair as a director | |
22 Mar 2013 | TM01 | Termination of appointment of Richard Jeffrey as a director | |
27 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Nov 2012 | AP01 | Appointment of Gillian Messenger as a director | |
15 Oct 2012 | AR01 | Annual return made up to 1 October 2012 no member list | |
15 Oct 2012 | AP01 | Appointment of Agnes Janet Petkevicius as a director | |
15 Oct 2012 | TM01 | Termination of appointment of Catherine Higginson as a director |