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R&A RULES LIMITED

Company number SC247046

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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)
03 Dec 2013 AP01 Appointment of Mr Donald Ian Turner as a director
03 Dec 2013 AP01 Appointment of Mr Graham Cochrane as a director
03 Dec 2013 TM01 Termination of appointment of Iain Donald as a director
03 Dec 2013 TM01 Termination of appointment of Gavin Caldwell as a director
03 Dec 2013 TM01 Termination of appointment of Ronald Hanna as a director
03 Jun 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 AA Full accounts made up to 31 December 2011
14 May 2012 MEM/ARTS Memorandum and Articles of Association
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 AP01 Appointment of Mr John Fraser Murray as a director
30 Apr 2012 AP03 Appointment of Mr John Fraser Murray as a secretary
30 Apr 2012 TM01 Termination of appointment of Mark Dobell as a director
30 Apr 2012 TM02 Termination of appointment of Mark Dobell as a secretary
19 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mr Ronald George Hanna as a director
03 Feb 2011 AP01 Appointment of Mr Iain Alexander Thomas Donald as a director
03 Feb 2011 TM01 Termination of appointment of Peter Unsworth as a director
03 Feb 2011 TM01 Termination of appointment of Alastair Loudon as a director
08 Oct 2010 CC04 Statement of company's objects
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 AA Full accounts made up to 31 December 2009