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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)
26 May 2010 MG01s Particulars of a mortgage or charge / charge no: 6
12 May 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Mark Seaton on 1 October 2009
23 Feb 2010 TM01 Termination of appointment of Darren Fowler as a director
28 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 18/01/09; full list of members
10 Mar 2009 363a Return made up to 18/01/08; full list of members
04 Mar 2009 AA Accounts for a small company made up to 31 March 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from craigielands country park beattock dumfries & galloway DG10 9RB
19 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
04 Jul 2007 419a(Scot) Dec mort/charge *
23 Jan 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2006 410(Scot) Partic of mort/charge *
22 Nov 2006 410(Scot) Partic of mort/charge *
25 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
25 Sep 2006 410(Scot) Partic of mort/charge *
29 Aug 2006 410(Scot) Partic of mort/charge *
13 Feb 2006 363s Return made up to 18/01/06; full list of members
03 Nov 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
24 May 2005 287 Registered office changed on 24/05/05 from: 16 cassills road maybole ayrshire KA19 7HE
21 Apr 2005 410(Scot) Partic of mort/charge *
15 Feb 2005 288a New secretary appointed;new director appointed
15 Feb 2005 288a New director appointed
22 Jan 2005 288b Secretary resigned