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THE FALCON BOWLING AND TENNIS CLUB LIMITED

Company number SC187278

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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)
05 Sep 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 January 2024
19 Apr 2024 AP01 Appointment of Dr Miles Weaver as a director on 9 April 2024
23 Jan 2024 TM01 Termination of appointment of Kathryn Smith as a director on 23 January 2024
16 Oct 2023 AP01 Appointment of Dr Kathryn Smith as a director on 12 October 2023
16 Oct 2023 AP01 Appointment of Mrs Roya Vaughan-Shaw as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Josephine Mary Mitchell as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Jane Myfanwy Carcas as a director on 12 October 2023
10 Jul 2023 AA Micro company accounts made up to 31 January 2023
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 January 2022
08 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
08 Dec 2021 AP01 Appointment of Mr Michael Allen as a director on 1 December 2021
08 Dec 2021 TM01 Termination of appointment of Gareth Richard Looker as a director on 1 December 2021
02 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Sep 2021 TM01 Termination of appointment of Noel Gourmelen as a director on 20 August 2021
04 May 2021 AA Micro company accounts made up to 31 January 2021
23 Apr 2021 AD01 Registered office address changed from 84 Newbattle Terrace Edinburgh EH10 4SE Scotland to 84 Newbattle Terrace Edinburgh EH10 4SE on 23 April 2021
23 Apr 2021 AD01 Registered office address changed from 3 (2F2) Falcon Gardens Edinburgh EH10 4AP Scotland to 84 Newbattle Terrace Edinburgh EH10 4SE on 23 April 2021
23 Apr 2021 TM01 Termination of appointment of Christian John Linskaill as a director on 10 April 2021
23 Dec 2020 AP01 Appointment of Dr Noel Gourmelen as a director on 16 December 2020
21 Dec 2020 AP01 Appointment of Mrs Josephine Mary Mitchell as a director on 16 December 2020
21 Dec 2020 AP01 Appointment of Mrs Jane Myfanwy Carcas as a director on 16 December 2020