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PERTH HIGHLAND GAMES (1997) LIMITED

Company number SC176756

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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 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Oct 2017 TM01 Termination of appointment of James Adam Lang as a director on 24 October 2017
31 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jan 2017 TM01 Termination of appointment of Fraser Lennox Thomson as a director on 31 December 2016
07 Jan 2017 TM01 Termination of appointment of Elaine Miller as a director on 31 December 2016
07 Jan 2017 TM01 Termination of appointment of Monica Straughan as a director on 31 December 2016
29 Sep 2016 AP01 Appointment of Mr Geoffrey William Walker as a director on 11 September 2016
12 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 26 June 2016 no member list
28 Jun 2016 CH01 Director's details changed for Mr James Adam Lang on 1 June 2016
01 Jul 2015 AR01 Annual return made up to 26 June 2015 no member list
01 Jul 2015 AP01 Appointment of Mr Brian Bauld Whyte as a director on 9 June 2015
01 Jul 2015 AP01 Appointment of Mr James Adam Lang as a director on 9 June 2015
01 Jul 2015 AP01 Appointment of Mr Fraser Lennox Thomson as a director on 9 June 2015
01 Jul 2015 AP01 Appointment of Mrs Isobel Ryder as a director on 9 June 2015
01 Jul 2015 AP01 Appointment of Mrs Veronica Whyte as a director on 9 June 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AP01 Appointment of Monica Straughan as a director on 29 November 2014
08 Dec 2014 CH01 Director's details changed for Elaine Ward on 28 November 2014
03 Dec 2014 MA Memorandum and Articles of Association
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2014 TM01 Termination of appointment of Andrew Rettie as a director on 5 October 2014
06 Oct 2014 TM02 Termination of appointment of Andrew Rettie as a secretary on 5 October 2014