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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)
22 Oct 2013 TM01 Termination of appointment of David Johnson as a director
31 Jul 2013 AA Accounts for a small company made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Parnell Edward Reilly on 27 November 2012
11 Jan 2013 CH01 Director's details changed for Ian Muir on 27 November 2012
30 Nov 2012 SH03 Purchase of own shares.
27 Nov 2012 SH06 Cancellation of shares. Statement of capital on 27 November 2012
  • GBP 363,025
20 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back approved 10/10/2012
13 Nov 2012 AP01 Appointment of Mr Cameron Richard John Clark as a director
13 Nov 2012 TM01 Termination of appointment of Christopher Potter as a director
16 Oct 2012 AA Accounts for a small company made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
17 Nov 2011 SH03 Purchase of own shares.
07 Nov 2011 SH06 Cancellation of shares. Statement of capital on 7 November 2011
  • GBP 329,730
07 Nov 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Sep 2011 AA Accounts for a small company made up to 31 March 2011
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
15 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back authorised 27/10/2010
15 Nov 2010 SH03 Purchase of own shares.
02 Nov 2010 AP01 Appointment of Mr David Stuart Johnson as a director
02 Nov 2010 AP01 Appointment of Mr Stuart John Syme as a director
02 Nov 2010 TM01 Termination of appointment of Kevan Whitson as a director
02 Nov 2010 TM01 Termination of appointment of Ian Mowbray as a director
02 Nov 2010 TM01 Termination of appointment of Paul Anderson as a director