GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ANDREW EDWARD ANSON |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MS LOUISE EMILY PARK |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOW |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOW |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROGERS |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MORRIS IAIN PAYTON |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERRIE GORDON GOW / 02/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR ROGERS / 02/12/2009 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GOW / 24/11/2008 |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ORBITAL HOUSE PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PR |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 29 BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0AY |
| 28/11/0528 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0320 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | S366A DISP HOLDING AGM 28/03/03 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: THE LODGE, LETHAME ROAD STRATHAVEN LANARKSHIRE ML10 6RW |
| 04/12/024 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 28/11/01 TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/00 |
| 18/06/0118 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 28/11/00 |
| 20/04/0120 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0114 March 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: THE LODGE, LETHAM ROAD STRATHAVEN LANARKSHIRE ML10 6RW |
| 14/12/0014 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | DEC MORT/CHARGE ***** |
| 13/12/0013 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/12/006 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/12/006 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 21/03/9921 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9823 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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