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C.G.S. GOLF DEVELOPMENTS LIMITED

Company number SC151325

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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)
28 Jun 2000 363s Return made up to 09/06/00; full list of members
06 Jan 2000 AA Full accounts made up to 28 February 1999
23 Jun 1999 363s Return made up to 09/06/99; no change of members
19 Nov 1998 AA Full accounts made up to 28 February 1998
29 Jul 1998 410(Scot) Partic of mort/charge *
03 Jul 1998 363s Return made up to 09/06/98; full list of members
28 May 1998 410(Scot) Partic of mort/charge *
21 Jan 1998 88(2)R Ad 20/01/98--------- £ si 19998@1=19998 £ ic 2/20000
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1997 AA Full accounts made up to 28 February 1997
01 Sep 1997 123 £ nc 1000/112351 30/04/97
28 Jul 1997 363s Return made up to 09/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1996 AA Accounts for a small company made up to 28 February 1996
03 Sep 1996 410(Scot) Partic of mort/charge *
03 Jul 1996 363s Return made up to 09/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 1996 410(Scot) Partic of mort/charge *
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Dec 1995 AA Accounts for a dormant company made up to 28 February 1995
27 Jul 1995 363s Return made up to 09/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/95; full list of members
06 Jul 1995 288 New director appointed
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1995 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
13 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jul 1994 287 Registered office changed on 13/07/94 from: 3 bonaly drive edinburgh EH13 0EJ