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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)
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 MR04 Satisfaction of charge 4 in full
29 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
09 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 CERTNM Company name changed craigielands leisure LIMITED\certificate issued on 24/10/13
  • CONNOT ‐
24 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-07
06 Jul 2013 MR04 Satisfaction of charge 3 in full
12 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
29 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
29 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
22 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 11
21 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
20 Dec 2012 AD01 Registered office address changed from Turnberry Holiday Park Girvan Ayrshire KA26 9JW United Kingdom on 20 December 2012
20 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 10
19 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
20 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 9
15 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 466(Scot) Alterations to floating charge 3
04 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 8
01 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
01 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 7
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010