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SDS LEISURE LTD

Company number SC566691

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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)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Mrs Emilija Kekla as a director on 1 October 2022	View PDF Appointment of Mrs Emilija Kekla as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Emilija Kekla as a person with significant control on 1 October 2022	View PDF Notification of Emilija Kekla as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of John Charlton as a director on 1 October 2022	View PDF Termination of appointment of John Charlton as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of John Charlton as a person with significant control on 1 October 2022	View PDF Cessation of John Charlton as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2022	CERTNM	Company name changed 60 rubislaw square LTD\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25	View PDF Company name changed 60 rubislaw square LTD\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Mr John Charlton as a director on 7 May 2020	View PDF Appointment of Mr John Charlton as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC01	Notification of John Charlton as a person with significant control on 7 May 2020	View PDF Notification of John Charlton as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Kelly Harrison as a director on 7 May 2020	View PDF Termination of appointment of Kelly Harrison as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Kelly Jane Harrison as a person with significant control on 7 May 2020	View PDF Cessation of Kelly Jane Harrison as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AD01	Registered office address changed from 34 Queens Highlands Aberdeen Scotland to 34 Queens Highlands Aberdeen AB15 4AR on 10 June 2020	View PDF Registered office address changed from 34 Queens Highlands Aberdeen Scotland to 34 Queens Highlands Aberdeen AB15 4AR on 10 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	PSC07	Cessation of John Charlton as a person with significant control on 7 February 2020	View PDF Cessation of John Charlton as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC01	Notification of Kelly Harrison as a person with significant control on 7 February 2020	View PDF Notification of Kelly Harrison as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr Kelly Harrison as a director on 7 February 2020	View PDF Appointment of Mr Kelly Harrison as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of John Charlton as a director on 7 February 2020	View PDF Termination of appointment of John Charlton as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SDS LEISURE LTD

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