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TARTAN GOLF INTERNATIONAL LIMITED

Company number SC086571

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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)
10 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 31 October 2021
  • GBP 421,873
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2021 AA Accounts for a small company made up to 31 March 2021
16 Feb 2021 PSC01 Notification of Matthew Millard as a person with significant control on 6 February 2021
16 Feb 2021 AP01 Appointment of Mr Matthew James Millard as a director on 6 February 2021
18 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
01 Dec 2020 SH06 Cancellation of shares. Statement of capital on 31 October 2020
  • GBP 394,115
01 Dec 2020 SH03 Purchase of own shares.
11 Nov 2020 AA Accounts for a small company made up to 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
26 Nov 2019 PSC07 Cessation of Craig Mackie as a person with significant control on 19 November 2019
26 Nov 2019 TM01 Termination of appointment of Craig Mackie as a director on 19 November 2019
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 October 2019
  • GBP 413,758
25 Nov 2019 SH03 Purchase of own shares.
03 Sep 2019 AA Accounts for a small company made up to 31 March 2019
13 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 450,000 b shares in own capital distributable reserves/buy back leaver's qualifying shares (up to a maximum of level distributable reserves of the company) during 2019 year 06/02/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2019 PSC01 Notification of Conor Mckenna as a person with significant control on 6 February 2019
08 Feb 2019 AP01 Appointment of Mr Conor Mckenna as a director on 6 February 2019
08 Feb 2019 PSC01 Notification of Adele Mclean as a person with significant control on 6 February 2019
08 Feb 2019 AP01 Appointment of Mrs Adele Mclean as a director on 6 February 2019
08 Feb 2019 PSC07 Cessation of Paul Christopher Mcevoy as a person with significant control on 6 February 2019
08 Feb 2019 PSC07 Cessation of Peter Hanna as a person with significant control on 6 February 2019
08 Feb 2019 TM01 Termination of appointment of Paul Christopher Mcevoy as a director on 6 February 2019
08 Feb 2019 TM01 Termination of appointment of Peter Hanna as a director on 6 February 2019