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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)
02 Dec 2016 SH03 Purchase of own shares.
12 Sep 2016 AA Accounts for a small company made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 414,679
20 Nov 2015 SH03 Purchase of own shares.
09 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 415,084
19 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy backs authorised 07/10/2015
16 Oct 2015 AP01 Appointment of Ms Alexandra Keighley as a director on 7 October 2015
16 Oct 2015 AP01 Appointment of Mr Andrew Carlton as a director on 7 October 2015
16 Oct 2015 TM01 Termination of appointment of Parnell Edward Reilly as a director on 7 October 2015
27 Aug 2015 AA Accounts for a small company made up to 31 March 2015
13 Feb 2015 TM01 Termination of appointment of Stuart John Syme as a director on 6 February 2015
16 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 391,258
19 Nov 2014 SH03 Purchase of own shares.
17 Nov 2014 AA Accounts for a small company made up to 31 March 2014
05 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 393,932
05 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 08/10/2014
21 Oct 2014 AP01 Appointment of Mr Peter Hanna as a director on 8 October 2014
20 Oct 2014 TM01 Termination of appointment of Ian Muir as a director on 8 October 2014
01 May 2014 AP01 Appointment of Mr Michael Brooks as a director
05 Mar 2014 AUD Auditor's resignation
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 385,488
12 Dec 2013 CH01 Director's details changed for Ian Muir on 1 October 2013
12 Nov 2013 SH03 Purchase of own shares.
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 385,288
28 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back authorised 09/10/2013