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GLASGOW HUTCHESONS' ALOYSIANS SPORTS CLUB LIMITED

Company number SC047052

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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)
24 Jun 2016 AP01 Appointment of Mr Stewart Alexander King as a director on 23 May 2016
14 Jun 2016 AP01 Appointment of Mr Robert Baird Bulloch as a director on 23 May 2016
14 Jun 2016 AP01 Appointment of Mr James Paterson Mclean as a director on 23 May 2016
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Class consent or other consent hereby deemed to be incorporated herein 17/03/2016
27 Feb 2016 MR01 Registration of charge SC0470520006, created on 12 February 2016
03 Feb 2016 MR04 Satisfaction of charge 1 in full
03 Feb 2016 MR04 Satisfaction of charge 4 in full
03 Feb 2016 MR04 Satisfaction of charge 2 in full
29 Jan 2016 MR04 Satisfaction of charge 3 in full
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 41,585
21 Jul 2015 CH01 Director's details changed for Alistair Reekie Smith on 20 July 2015
21 Jul 2015 CH01 Director's details changed for Murray Kerr on 20 July 2015
17 Jul 2015 CH01 Director's details changed for Jeffrey Hamilton Mcghee on 30 June 2015
21 May 2015 AP01 Appointment of Dr Kenneth Gordon Mitchell as a director on 21 May 2015
21 May 2015 TM01 Termination of appointment of Alan Douglas Thomson as a director on 30 April 2015
30 Jan 2015 AP01 Appointment of Mr William Brian Williams as a director on 11 August 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 8 July 2014
Statement of capital on 2014-10-15
  • GBP 41,585
15 Oct 2014 AD01 Registered office address changed from 80 St Vincent Street Glasgow G2 5UB to 29 Huntly Avenue Giffnock Glasgow G46 6LW on 15 October 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AP03 Appointment of Alistair Reekie Smith as a secretary
10 Oct 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 41,585
08 Oct 2013 TM01 Termination of appointment of William Williams as a director