LOTHIAN LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1227 January 2012 | STRUCK OFF AND DISSOLVED |
| 07/10/117 October 2011 | FIRST GAZETTE |
| 18/04/1118 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 18/04/1118 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/06/1021 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE CHRISTINA MACFARLANE / 10/06/2010 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM LOCH AWE HOUSE BALMORE ROAD TARBERT ARGYLL PA29 6TW |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR'S PARTICULARS DEIRDRE MACFARLANE |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | SECRETARY RESIGNED DOUGLAS MACFARLANE |
| 10/06/0810 June 2008 | DIRECTOR'S PARTICULARS DEIRDRE MACFARLANE |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: CNOC-ARD HOUSE ARDFERN ARGYLL PA31 8QN |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE MONKS' MUIR BY HADDINGTON EAST LOTHIAN EH41 3SB |
| 05/07/055 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DEC MORT/CHARGE ***** |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/12/023 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0220 November 2002 | DEC MORT/CHARGE ***** |
| 30/09/0230 September 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/10/0122 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/06/99 |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/12/95 |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/03/9424 March 1994 | AUDITOR'S RESIGNATION |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 17 ABERCROMBY PLACE EDINBURGH EH3 6LT |
| 21/10/9121 October 1991 | PARTIC OF MORT/CHARGE 12400 |
| 06/08/916 August 1991 | PARTIC OF MORT/CHARGE 8722 |
| 11/07/9111 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/05/917 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/912 May 1991 | COMPANY NAME CHANGED DOUBLEFUTURE LIMITED CERTIFICATE ISSUED ON 03/05/91 |
| 29/04/9129 April 1991 | NC INC ALREADY ADJUSTED 16/04/91 AUTH ALLOT OF SECURITY 16/04/91 |
| 29/04/9129 April 1991 | � NC 1000/500000 16/04/91 |
| 29/04/9129 April 1991 | ALTER MEM AND ARTS 16/04/91 |
| 29/04/9129 April 1991 | NC INC ALREADY ADJUSTED 16/04/91 |
| 28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: G OFFICE CHANGED 28/04/91 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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