MARCO'S LEISURE LIMITED

SC068762
10 NEWMARKET ROAD 10 NEW MARKET ROAD EDINBURGH SCOTLAND EH14 1RJ

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2024 accounts Annual Accounts 14 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 accounts Annual Accounts 14 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 31 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2021 accounts Annual Accounts 34 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 34 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 30 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 30 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2017 accounts Annual Accounts 35 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2016 accounts Amended Accounts 24 Buy now
08 Feb 2016 accounts Annual Accounts 2 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
02 Mar 2015 accounts Annual Accounts 25 Buy now
30 Oct 2014 annual-return Annual Return 7 Buy now
21 Oct 2014 mortgage Registration of a charge 6 Buy now
14 Oct 2014 mortgage Registration of a charge 17 Buy now
11 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2014 mortgage Registration of a charge 18 Buy now
07 Mar 2014 accounts Annual Accounts 24 Buy now
18 Oct 2013 annual-return Annual Return 7 Buy now
09 May 2013 auditors Auditors Resignation Company 2 Buy now
18 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2013 accounts Annual Accounts 23 Buy now
22 Oct 2012 annual-return Annual Return 7 Buy now
14 Feb 2012 accounts Annual Accounts 22 Buy now
01 Feb 2012 annual-return Annual Return 8 Buy now
01 Feb 2012 officers Change of particulars for director (Luigi Umberto Demarco) 2 Buy now
31 Jan 2012 officers Change of particulars for director (Ramon Demarco) 2 Buy now
27 Jan 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
10 Jan 2012 officers Termination of appointment of director (Luigi Demarco) 2 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Nov 2010 accounts Annual Accounts 20 Buy now
16 Nov 2010 annual-return Annual Return 16 Buy now
14 Jul 2010 officers Termination of appointment of director (Andreas Poniros) 2 Buy now
16 Nov 2009 annual-return Annual Return 13 Buy now
06 Nov 2009 accounts Annual Accounts 24 Buy now
18 Mar 2009 annual-return Return made up to 16/10/08; bearer shares 7 Buy now
19 Dec 2008 accounts Annual Accounts 21 Buy now
17 Nov 2008 annual-return Return made up to 16/10/08; change of members 7 Buy now
09 Oct 2008 capital Gbp ic 51000/34250\07/02/08\gbp sr 16750@1=16750\ 2 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 mortgage Dec mort/charge ***** 2 Buy now
07 Feb 2008 mortgage Dec mort/charge ***** 2 Buy now
07 Feb 2008 mortgage Dec mort/charge ***** 2 Buy now
07 Feb 2008 mortgage Dec mort/charge ***** 2 Buy now
07 Feb 2008 mortgage Dec mort/charge ***** 2 Buy now
22 Nov 2007 accounts Annual Accounts 21 Buy now
19 Nov 2007 annual-return Return made up to 16/10/07; no change of members 9 Buy now
07 Dec 2006 accounts Annual Accounts 19 Buy now
22 Nov 2006 resolution Resolution 14 Buy now
16 Nov 2006 annual-return Return made up to 16/10/06; full list of members 10 Buy now
20 Feb 2006 accounts Annual Accounts 18 Buy now
21 Nov 2005 annual-return Return made up to 16/10/05; full list of members 10 Buy now
01 Feb 2005 accounts Annual Accounts 18 Buy now
10 Nov 2004 annual-return Return made up to 16/10/04; full list of members 10 Buy now
06 Dec 2003 accounts Annual Accounts 17 Buy now
29 Nov 2003 annual-return Return made up to 16/10/03; full list of members 10 Buy now
13 Nov 2002 annual-return Return made up to 16/10/02; full list of members 10 Buy now
09 Oct 2002 accounts Annual Accounts 15 Buy now
04 Mar 2002 officers New director appointed 2 Buy now
01 Mar 2002 officers New director appointed 2 Buy now
17 Jan 2002 accounts Annual Accounts 15 Buy now
13 Nov 2001 annual-return Return made up to 16/10/01; full list of members 8 Buy now
19 Dec 2000 accounts Annual Accounts 6 Buy now
04 Nov 2000 annual-return Return made up to 16/10/00; full list of members 8 Buy now
26 Jul 2000 mortgage Partic of mort/charge ***** 8 Buy now
24 Feb 2000 accounts Annual Accounts 14 Buy now
08 Nov 1999 annual-return Return made up to 16/10/99; full list of members 8 Buy now
08 Dec 1998 mortgage Partic of mort/charge ***** 5 Buy now
01 Dec 1998 accounts Annual Accounts 23 Buy now
24 Nov 1998 mortgage Dec mort/charge ***** 5 Buy now
19 Nov 1998 address Registered office changed on 19/11/98 from: 22 great king street, edinburgh, EH3 6QH 1 Buy now
19 Oct 1998 annual-return Return made up to 16/10/98; full list of members 6 Buy now
24 Mar 1998 capital Particulars of contract relating to shares 4 Buy now
24 Mar 1998 capital Ad 31/01/98--------- £ si 1000@1=1000 £ ic 50000/51000 2 Buy now
24 Mar 1998 capital Nc inc already adjusted 31/01/98 1 Buy now
24 Mar 1998 resolution Resolution 1 Buy now
09 Mar 1998 auditors Auditors Resignation Company 1 Buy now
18 Feb 1998 accounts Annual Accounts 21 Buy now
23 Oct 1997 annual-return Return made up to 16/10/97; no change of members 4 Buy now
07 Oct 1997 auditors Auditors Resignation Company 1 Buy now
27 Jun 1997 mortgage Dec mort/charge ***** 6 Buy now