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BISHOPBRIGGS GOLF RANGE LIMITED

Company number SC110914

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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)
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 AD01 Registered office address changed from Bishopbriggs Golf Range Crosshill Road Bishopbriggs Glasgow G64 2PZ Scotland on 4 November 2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 27,003
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 27,003
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 27,003
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
23 Jan 2012 TM02 Termination of appointment of Stephanie Graham as a secretary
10 Jun 2011 AP01 Appointment of John Regan as a director
10 Jun 2011 TM01 Termination of appointment of Richard Graham as a director
17 Mar 2011 TM01 Termination of appointment of a director
17 Mar 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Bishopbriggs Golf Range Crosshill Road Bishopbriggs Glasgow G64 2PZ Scotland on 17 March 2011
17 Mar 2011 AD01 Registered office address changed from C/O Robert D Locke + Co Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH on 17 March 2011
17 Mar 2011 TM01 Termination of appointment of Ralph Cruickshanks as a director
17 Mar 2011 AP01 Appointment of Mr Matthew David Harvey Laughtland as a director
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Richard Martin Graham on 30 November 2009
07 Jan 2010 CH01 Director's details changed for Ralph Cruickshanks on 30 November 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 30/12/08; full list of members