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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)
12 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Dec 2009 MISC SH03 13053 £1 b shares on 13/10/09
02 Dec 2009 AP01 Appointment of Michael John Taylor as a director
02 Dec 2009 AP01 Appointment of Gordon Stewart as a director
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 05/11/2009
24 Nov 2009 TM01 Termination of appointment of Kenneth Hutton as a director
17 Aug 2009 AA Accounts for a small company made up to 31 March 2009
06 Jan 2009 363a Return made up to 27/11/08; full list of members
06 Jan 2009 288c Secretary's change of particulars / amanda wilson / 18/12/2008
06 Jan 2009 288c Director's change of particulars / edward reid / 04/07/2007
05 Jan 2009 288c Director's change of particulars / kevan whitson / 01/09/2007
05 Jan 2009 88(2) Ad 28/11/07-27/11/08\gbp si 18269@1=18269\gbp ic 208822/227091\
24 Nov 2008 288a Director appointed amanda wilson
24 Nov 2008 288a Director appointed parnell edward reilly
24 Nov 2008 288b Appointment terminated director philip sparks
24 Nov 2008 288b Appointment terminated director thomas eckford
24 Nov 2008 288b Appointment terminated director ian johnston
24 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Buy back leavers qualifying shares 06/11/2008
24 Nov 2008 169 Gbp ic 231117/208822\31/10/08\gbp sr 22295@1=22295\
09 Oct 2008 AA Accounts for a small company made up to 31 March 2008
29 Dec 2007 363s Return made up to 27/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2007 88(2)R Ad 28/11/06-27/11/07 £ si 16999@1=16999 £ ic 214118/231117
29 Dec 2007 288a New director appointed
29 Dec 2007 288a New director appointed
29 Dec 2007 288b Director resigned