SCCL LEISURE LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/11/242 November 2024 | Alterations to floating charge SC4948830006 |
| 01/11/241 November 2024 | Alterations to floating charge SC4948830004 |
| 01/11/241 November 2024 | Alterations to floating charge SC4948830003 |
| 01/11/241 November 2024 | Alterations to floating charge SC4948830002 |
| 01/11/241 November 2024 | Alterations to floating charge SC4948830005 |
| 30/10/2430 October 2024 | Registration of charge SC4948830006, created on 2024-10-23 |
| 29/10/2429 October 2024 | Registration of charge SC4948830005, created on 2024-10-23 |
| 24/10/2424 October 2024 | Registration of charge SC4948830004, created on 2024-10-23 |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 01/01/231 January 2023 | Annual accounts for year ending 01 Jan 2023 |
| 19/05/2219 May 2022 | Change of details for Bar Soba Group Ltd as a person with significant control on 2022-05-19 |
| 05/05/225 May 2022 | Registered office address changed from 3/1 135 Buchanan Street Glasgow G1 2JA United Kingdom to Bar Soba Merchant City 79 Albion Street Glasgow G1 1NY on 2022-05-05 |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 02/01/222 January 2022 | Annual accounts for year ending 02 Jan 2022 |
| 14/12/2114 December 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4948830003 |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4948830002 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR JOHN RICHARD FOOTS |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SOLEY |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGRATH |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4948830001 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADD |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY MCGARVIE |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4948830001 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD LADD |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR HENRY MURRAY MCGARVIE |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR ANTHONY GERARD MCGRATH |
| 14/01/1814 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY STEVENS |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / BAR SOBA GROUP LTD / 25/10/2017 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 05/06/175 June 2017 | SAIL ADDRESS CREATED |
| 05/06/175 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEVENS |
| 05/05/165 May 2016 | PREVEXT FROM 31/01/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE STEVENS / 10/01/2016 |
| 27/01/1527 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 2 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MRS CLAIRE STEVENS |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR BRADLEY STEVENS |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 13/01/1513 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
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