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NORTHERN STAR LEISURE LIMITED

Company number SC278582

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2022 DS01 Application to strike the company off the register
09 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
26 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 30 June 2021
04 Mar 2021 AD01 Registered office address changed from Lagganhouse Country Park Ballantrae Girvan KA26 0LL Scotland to 30 Miller Road Ayr KA7 2AY on 4 March 2021
24 Feb 2021 MR04 Satisfaction of charge 11 in full
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
01 Jun 2018 AD01 Registered office address changed from Cairnryan Caravan Park Cairnryan Stranraer Wigtownshire DG9 8QX to Lagganhouse Country Park Ballantrae Girvan KA26 0LL on 1 June 2018
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,000
25 Feb 2016 CH03 Secretary's details changed for Mr Mark Seaton on 18 January 2016
25 Feb 2016 CH01 Director's details changed for Mr Mark Seaton on 18 January 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AA01 Current accounting period shortened from 31 March 2015 to 31 January 2015