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HERITAGE GOLF OF ST. ANDREWS LIMITED

Company number SC167549

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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)
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Secretary resigned
04 Jun 1998 288a New secretary appointed
04 Jun 1998 AA Full accounts made up to 31 December 1997
04 Nov 1997 363s Return made up to 07/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1997 288a New director appointed
21 Apr 1997 410(Scot) Partic of mort/charge *
18 Feb 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
02 Dec 1996 MEM/ARTS Memorandum and Articles of Association
19 Nov 1996 CERTNM Company name changed tropicsurf LIMITED\certificate issued on 20/11/96
18 Nov 1996 123 Nc inc already adjusted 17/09/96
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1996 288b Director resigned
10 Oct 1996 288b Secretary resigned
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New secretary appointed;new director appointed
10 Oct 1996 287 Registered office changed on 10/10/96 from: 24 great king street edinburgh EH3 6QN
07 Aug 1996 NEWINC Incorporation