LEISURECORP SCOTLAND LIMITED filing history - Find and update company information

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LEISURECORP SCOTLAND LIMITED

Company number SC340903

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2012	CH01	Director's details changed for Hamza Ali Abdullatif Mustafa on 7 April 2012	View PDF Director's details changed for Hamza Ali Abdullatif Mustafa on 7 April 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	CH01	Director's details changed for Mark Bennett Troy on 7 April 2012	View PDF Director's details changed for Mark Bennett Troy on 7 April 2012 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2011	AP01	Appointment of Mr Michael Burns Neilson as a director	View PDF Appointment of Mr Michael Burns Neilson as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AAMD	Amended group of companies' accounts made up to 31 December 2010	View PDF Amended group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
08 Jul 2011	AD01	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 8 July 2011	View PDF Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014.	View PDF Annual return made up to 7 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014. - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
16 Nov 2010	CH01	Director's details changed for Hamza Ali Abdullatif Mustafa on 1 February 2010	View PDF Director's details changed for Hamza Ali Abdullatif Mustafa on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	CH01	Director's details changed for Mark Bennett Troy on 1 February 2010	View PDF Director's details changed for Mark Bennett Troy on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Sep 2010	AP03	Appointment of Mark Bennett Troy as a secretary	View PDF Appointment of Mark Bennett Troy as a secretary - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	TM01	Termination of appointment of Tony Sole as a director	View PDF Termination of appointment of Tony Sole as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	TM01	Termination of appointment of Binod Narasimhan as a director	View PDF Termination of appointment of Binod Narasimhan as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	TM01	Termination of appointment of Abdul Al Ulama as a director	View PDF Termination of appointment of Abdul Al Ulama as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	TM02	Termination of appointment of Tony Sole as a secretary	View PDF Termination of appointment of Tony Sole as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AP01	Appointment of Mark Bennett Troy as a director	View PDF Appointment of Mark Bennett Troy as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AP01	Appointment of Binod Narasimhan as a director	View PDF Appointment of Binod Narasimhan as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AP01	Appointment of Hamza Ali Abdullatif Mustafa as a director	View PDF Appointment of Hamza Ali Abdullatif Mustafa as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
03 Sep 2009	288b	Appointment terminated director david spencer	View PDF Appointment terminated director david spencer - link opens in a new window - 1 page (1 page)
12 Jun 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	288a	Director appointed abdul wahid al ulama	View PDF Director appointed abdul wahid al ulama - link opens in a new window - 1 page (1 page)

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