Advanced company searchLink opens in new window

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED

Company number SC317067

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CH01 Director's details changed for Richard Sanderson Keen on 25 April 2024
13 May 2024 CH01 Director's details changed for Mr Thomas Michael Walker on 25 April 2024
13 May 2024 PSC07 Cessation of Robert Bruce Mclaren Graham as a person with significant control on 10 November 2016
13 May 2024 PSC04 Change of details for Mr Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
13 May 2024 PSC07 Cessation of Michael John Walker as a person with significant control on 10 November 2016
13 May 2024 PSC07 Cessation of Alexander Morrison Philip as a person with significant control on 10 November 2016
13 May 2024 PSC07 Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 10 November 2016
08 May 2024 TM01 Termination of appointment of Alexander Philip Manson as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Christopher Mark Lockhart Cowan as a director on 25 April 2024
08 May 2024 AP01 Appointment of John Stewart Miller as a director on 25 April 2024
08 May 2024 AP01 Appointment of Mr Jeremy Francis Richardson as a director on 25 April 2024
25 Apr 2024 AD01 Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 April 2024
25 Apr 2024 AP04 Appointment of Burness Paull Llp as a secretary on 25 April 2024
12 Mar 2024 PSC01 Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
12 Mar 2024 PSC07 Cessation of Michael Frank Beamish as a person with significant control on 27 April 2023
12 Mar 2024 PSC01 Notification of Michael Frank Beamish as a person with significant control on 29 April 2021
12 Mar 2024 PSC07 Cessation of Alistair Carnegie Campbell as a person with significant control on 29 April 2021
15 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
24 Nov 2023 AP01 Appointment of Mr Charles Leighton Dudgeon as a director on 27 April 2023
24 Nov 2023 TM01 Termination of appointment of Michael Frank Beamish as a director on 27 April 2023
24 Nov 2023 TM01 Termination of appointment of Mark Iain Hugh Maclean as a director on 27 April 2023
24 Nov 2023 TM01 Termination of appointment of Simon Paterson-Brown as a director on 27 April 2023
24 Nov 2023 AP01 Appointment of Mr Andrew James Edward Robertson as a director on 27 April 2023
24 Nov 2023 AP01 Appointment of Mr Gareth Thomas Gilroy Baird as a director on 27 April 2023