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GOLF COTTAGE LIMITED

Company number SC304514

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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 Aug 2010 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 25 June 2010
03 Aug 2010 CH01 Director's details changed for Paul Olson on 25 June 2010
31 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
24 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 26/06/09; full list of members
30 Jun 2009 288c Director's change of particulars / paul olson / 12/06/2009
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2009 88(2) Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 26/06/08; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2007 363a Return made up to 26/06/07; full list of members
14 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New director appointed
26 Jun 2006 NEWINC Incorporation