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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)
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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