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GOLF HOTEL ST. ANDREWS (1999) LIMITED

Company number SC200450

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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)
08 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2010 4.26(Scot) Return of final meeting of voluntary winding up
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-20
05 Feb 2009 287 Registered office changed on 05/02/2009 from 16 hill street edinburgh EH2 3LD
24 Sep 2008 363a Return made up to 24/09/08; full list of members
15 Jan 2008 288b Director resigned
06 Nov 2007 363s Return made up to 24/09/07; full list of members
03 Sep 2007 AA Full accounts made up to 31 October 2006
15 Jun 2007 419a(Scot) Dec mort/charge *
15 Jun 2007 419a(Scot) Dec mort/charge *
11 May 2007 410(Scot) Partic of mort/charge *
24 Apr 2007 410(Scot) Partic of mort/charge *
09 Jan 2007 88(2)R Ad 08/12/06--------- £ si 102@1=102 £ ic 664/766
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £102 08/12/06
09 Jan 2007 123 Nc inc already adjusted 08/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 287 Registered office changed on 14/12/06 from: st andrews golf hotel 40 the scores st andrews fife KY16 9AS
14 Dec 2006 288b Secretary resigned;director resigned
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New secretary appointed