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LEISURECORP SCOTLAND LIMITED

Company number SC340903

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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)
17 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
28 Oct 2021 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Addleshaw Goddard Cornerstone 107 West Regent Street Glasgow G2 2BA on 28 October 2021
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
13 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
26 Jul 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
23 Jul 2018 AP01 Appointment of Richard Showell as a director on 28 June 2018
23 Jul 2018 TM01 Termination of appointment of Carly Louise Range as a director on 28 June 2018
23 Jul 2018 AP03 Appointment of Richard Showell as a secretary on 28 June 2018
23 Jul 2018 TM02 Termination of appointment of Carly Louise Range as a secretary on 28 June 2018
16 May 2018 AA Accounts for a small company made up to 31 December 2017
  • ANNOTATION Clarification Amendments stated on page attached to accounts.
03 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
  • ANNOTATION Clarification Amendments stated on page attached to accounts.
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
  • ANNOTATION Clarification Amendments stated on page attached to accounts.
15 Sep 2016 TM01 Termination of appointment of Daniel Guy Gillespie as a director on 31 August 2016
15 Sep 2016 TM01 Termination of appointment of Hamish Ian Stuart as a director on 27 July 2016
15 Sep 2016 AP01 Appointment of Carly Louise Range as a director on 31 August 2016
15 Sep 2016 AP03 Appointment of Carly Louise Range as a secretary on 31 August 2016
15 Sep 2016 AP01 Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 27 July 2016
15 Sep 2016 TM02 Termination of appointment of Daniel Guy Gillespie as a secretary on 31 August 2016