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LINKS GOLF TOURS ST. ANDREWS LIMITED

Company number SC175694

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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 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the rights attaching to the various classes of shares in the company are as set out from time to time in the articles of association of the company. 27/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Sep 2016 MR01 Registration of charge SC1756940007, created on 16 September 2016
14 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
28 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,000
30 May 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
08 May 2013 SH08 Change of share class name or designation
26 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Clause 5 of memorandum deleted 25/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 MR04 Satisfaction of charge 2 in full
12 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 6
22 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 5
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders