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GOLF CENTRE (EDINBURGH) LIMITED

Company number SC064316

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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)
11 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2005 AA Total exemption small company accounts made up to 30 November 2004
19 Apr 2005 88(2)R Ad 14/04/04--------- £ si 1@1
19 Apr 2005 88(2)R Ad 14/04/04--------- £ si 1@1
19 Apr 2005 88(2)R Ad 14/04/04--------- £ si 1@1
23 Feb 2005 88(2)R Ad 01/01/05--------- £ si 1000@1=1000 £ ic 4000/5000
28 Sep 2004 288a New secretary appointed
22 Sep 2004 363s Return made up to 30/09/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Oct 2003 363s Return made up to 30/09/03; full list of members
23 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Oct 2002 363s Return made up to 30/09/02; change of members
27 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
18 Jul 2002 169 £ ic 5000/4758 12/10/01 £ sr 242@1=242
16 Oct 2001 363s Return made up to 30/09/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 30 November 2000
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
16 Mar 2001 169 £ ic 5000/4242 06/01/01 £ sr 758@1=758
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
25 May 2000 AA Accounts for a small company made up to 30 November 1999
09 Nov 1999 363s Return made up to 30/09/99; full list of members
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998